Ainsleys Limited

Company Name	Ainsleys Limited
Company Status	Dissolved
Company Number	04423413
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	26 September 2023 (7 months, 2 weeks ago)
Previous Name	Braewell Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Frank Schiller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Compton Rise Pinner Middlesex HA5 5HR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Michael Schiller & Company Nominees Ltd (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	Suite 2 40 Compton Rise Pinner Middlesex HA5 5HR

Contact

Website	ainsleys.com

Location

Registered Address	Suite 2 40 Compton Rise Pinner Middlesex HA5 5HR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

1 at £1	Mr Michael Schiller 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
21 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
15 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 May 2017	Termination of appointment of Michael Schiller & Company Nominees Ltd as a secretary on 30 April 2016 (1 page)
1 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
1 May 2017	Termination of appointment of Michael Schiller & Company Nominees Ltd as a secretary on 30 April 2016 (1 page)
24 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
23 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
11 November 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 November 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
20 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
19 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
25 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Michael Schiller & Company Nominees Ltd on 1 January 2010 (2 pages)
19 May 2010	Secretary's details changed for Michael Schiller & Company Nominees Ltd on 1 January 2010 (2 pages)
19 May 2010	Secretary's details changed for Michael Schiller & Company Nominees Ltd on 1 January 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
3 June 2009	Return made up to 24/04/09; full list of members (3 pages)
3 June 2009	Return made up to 24/04/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
20 May 2008	Return made up to 24/04/08; full list of members (3 pages)
20 May 2008	Return made up to 24/04/08; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
19 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 24/04/07; full list of members (2 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 24/04/07; full list of members (2 pages)
9 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
9 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page)
24 November 2006	Registered office changed on 24/11/06 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page)
10 May 2006	Return made up to 24/04/06; full list of members (2 pages)
10 May 2006	Return made up to 24/04/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
23 November 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
9 May 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (2 pages)
9 May 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 (2 pages)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
10 May 2004	Return made up to 24/04/04; full list of members (6 pages)
10 May 2004	Return made up to 24/04/04; full list of members (6 pages)
30 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
30 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
14 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
10 June 2002	Company name changed braewell LIMITED\certificate issued on 10/06/02 (2 pages)
10 June 2002	Company name changed braewell LIMITED\certificate issued on 10/06/02 (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
24 April 2002	Incorporation (9 pages)
24 April 2002	Incorporation (9 pages)

Ainsleys Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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