IGNITION NEW BUSINESS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IGNITION NEW BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IGNITION NEW BUSINESS SOLUTIONS LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857208. The accounts status is FULL and accounts are next due on 30/09/2024.
IGNITION NEW BUSINESS SOLUTIONS LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04857208. The accounts status is FULL and accounts are next due on 30/09/2024.
IGNITION NEW BUSINESS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH PAUL WRIGHT | Sep 1970 | British | Director | 2012-02-27 | CURRENT |
MRS CAROLINE ANNE RIDDY | Secretary | 2023-03-01 | CURRENT | ||
MR JONATHAN PAUL WALKER | Apr 1971 | British | Director | 2018-08-31 | CURRENT |
WASEEM ULLAH MALIK | Jul 1976 | British | Director | 2015-06-22 UNTIL 2018-03-31 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2007-11-13 UNTIL 2020-06-16 | RESIGNED |
MISS KIRSTEN ANN BEGGS | Secretary | 2020-09-01 UNTIL 2023-02-28 | RESIGNED | ||
ANDREW SIMON CHEMNEY | Jan 1964 | British | Secretary | 2003-08-06 UNTIL 2007-11-13 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2008-03-31 UNTIL 2008-04-11 | RESIGNED |
EVAN CRAIG WAKS | Sep 1969 | British | Director | 2012-02-27 UNTIL 2013-03-31 | RESIGNED |
TINA MARIE SHORTLE | Mar 1966 | British | Director | 2010-02-02 UNTIL 2011-02-15 | RESIGNED |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2013-04-16 UNTIL 2015-04-20 | RESIGNED |
MR ANTHONY EDWARD MIDDLE | Jan 1970 | British | Director | 2008-03-31 UNTIL 2010-06-07 | RESIGNED |
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2008-06-09 UNTIL 2011-03-02 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-08-06 UNTIL 2003-08-08 | RESIGNED | ||
KEVIN NEIL KIERNAN | Feb 1968 | British | Director | 2007-11-13 UNTIL 2008-07-03 | RESIGNED |
STEVEN MALCOLM KENNY | Dec 1965 | British | Director | 2003-08-06 UNTIL 2007-11-13 | RESIGNED |
ANDREW PAUL HEAP | Aug 1970 | British | Director | 2004-09-01 UNTIL 2009-03-06 | RESIGNED |
MR SHAUN IAN HOOPER | Mar 1972 | British | Director | 2007-11-13 UNTIL 2008-03-18 | RESIGNED |
MR MARK PETER DAVIES | May 1960 | British | Director | 2008-06-09 UNTIL 2009-08-23 | RESIGNED |
ANDREW SIMON CHEMNEY | Jan 1964 | British | Director | 2003-08-06 UNTIL 2007-11-13 | RESIGNED |
MR COLIN JOHN CALDER | Oct 1946 | British | Director | 2008-03-31 UNTIL 2009-08-25 | RESIGNED |
MICHAEL IAN BUTLER | Mar 1967 | British | Director | 2010-02-02 UNTIL 2011-12-16 | RESIGNED |
MRS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2011-02-14 UNTIL 2018-04-10 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-08-06 UNTIL 2003-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Uk Plc | 2016-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Axa Services Limited | 2016-04-06 - 2016-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |