AIL ANGLIA LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
AIL ANGLIA LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
AIL ANGLIA LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03281916. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIL ANGLIA LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03281916. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIL ANGLIA LIMITED - WARRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
WA4 4TQ
This Company Originates in : United Kingdom
Previous trading names include:
AUTOLOGIC INVESTMENTS LIMITED (until 05/09/2015)
AUTOLOGIC INVESTMENTS LIMITED (until 05/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STOBART | Nov 1961 | British | Director | 2021-08-03 | CURRENT |
MR THOMAS VAN MOURIK | May 1963 | Dutch | Director | 2021-07-01 | CURRENT |
MR DAVID BRIAN PICKERING | Mar 1973 | British | Director | 2015-01-01 | CURRENT |
MR CHRISTIAN LEE PRICE | Jan 1975 | British | Director | 2021-07-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-21 UNTIL 1996-12-12 | RESIGNED | ||
COLIN ARMSTRONG | British | Secretary | 2001-08-01 UNTIL 2007-03-31 | RESIGNED | |
MR DAVID FRANCIS HARRIS | Mar 1971 | British | Secretary | 2008-04-30 UNTIL 2014-12-31 | RESIGNED |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2007-03-31 UNTIL 2008-04-30 | RESIGNED |
NICHOLAS CHARLES LINDSAY WILLIAMSON | British | Secretary | 1996-12-12 UNTIL 1997-01-30 | RESIGNED | |
MS ELAINE WILLIAMS | Secretary | 2017-10-25 UNTIL 2020-04-23 | RESIGNED | ||
DAVID REUBEN | Jun 1968 | British | Director | 1996-12-12 UNTIL 1997-01-30 | RESIGNED |
JOHN CHARLES MERRY | Mar 1961 | British | Director | 1997-01-30 UNTIL 2007-12-31 | RESIGNED |
MR RUPET HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2017-04-12 UNTIL 2020-03-16 | RESIGNED |
PHILIP JAMES NUTTALL | Jun 1951 | British | Director | 1997-01-30 UNTIL 2006-06-29 | RESIGNED |
MR RUPERT HENRY CONQUEST NICHOLS | Secretary | 2015-01-01 UNTIL 2017-10-25 | RESIGNED | ||
MR JOHN MICHAEL HEATHCOTE LIGHT | British | Secretary | 1997-01-30 UNTIL 2001-08-01 | RESIGNED | |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2007-12-31 UNTIL 2013-06-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-21 UNTIL 1996-12-12 | RESIGNED | ||
MR ANDY FORBES SOMERVILLE | Nov 1959 | British | Director | 2007-12-31 UNTIL 2012-11-13 | RESIGNED |
MR WILLIAM STOBART | Nov 1961 | British | Director | 2013-06-03 UNTIL 2017-04-20 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | British | Director | 2007-12-31 UNTIL 2013-06-03 | RESIGNED | |
SARAH LESLEY WAUDBY | May 1969 | British | Director | 2001-03-22 UNTIL 2004-10-25 | RESIGNED |
STEPHEN FRANK WELTON | Feb 1961 | British | Director | 1997-02-13 UNTIL 1997-11-18 | RESIGNED |
MR DAVID KEITH MEIR | Mar 1970 | British | Director | 2015-01-01 UNTIL 2019-09-06 | RESIGNED |
GILLES GUINCHARD | Jun 1947 | French | Director | 2003-10-29 UNTIL 2006-03-01 | RESIGNED |
MR TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2012-11-21 UNTIL 2014-12-31 | RESIGNED |
MR ALEXANDER LAFFEY | Jun 1961 | British | Director | 2018-12-18 UNTIL 2019-08-22 | RESIGNED |
MR DAVID FRANCIS HARRIS | Mar 1971 | British | Director | 2013-06-03 UNTIL 2013-11-14 | RESIGNED |
MR SEBASTIEN ROBERT DESREUMAUX | Oct 1972 | French | Director | 2019-09-20 UNTIL 2019-12-16 | RESIGNED |
MR JOHN PAUL COURT | Sep 1961 | British | Director | 2018-12-18 UNTIL 2020-04-10 | RESIGNED |
MR BRIAN CORRWAY | Sep 1971 | Irish | Director | 2020-04-10 UNTIL 2021-07-01 | RESIGNED |
MR RUSSELL STEPHEN BROWN | Apr 1963 | British | Director | 2006-03-01 UNTIL 2008-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ahl Anglia Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |