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 - LONDON

This company is listed in the following categories:
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

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