AISGILL BUSINESS SOLUTIONS LTD
BRISTOL AISGILL PROPERTY DEVELOPMENT LTD MEDIA-ONLINE.CO.UK LIMITED

Hellopages » Bristol » Bristol, City of » BS1 1PN

Company number 03887163
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address ROYAL LONDON BUILDING, 42-46 BALDWIN STREET, BRISTOL, BS1 1PN
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 58190 - Other publishing activities, 68209 - Other letting and operating of own or leased real estate, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 81,000 . The most likely internet sites of AISGILL BUSINESS SOLUTIONS LTD are www.aisgillbusinesssolutions.co.uk, and www.aisgill-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Aisgill Business Solutions Ltd is a Private Limited Company. The company registration number is 03887163. Aisgill Business Solutions Ltd has been working since 01 December 1999. The present status of the company is Active. The registered address of Aisgill Business Solutions Ltd is Royal London Building 42 46 Baldwin Street Bristol Bs1 1pn. . SPRIGG, Graham Peter Guy is a Director of the company. Secretary SPRIGG, Elaine has been resigned. Secretary COSEC MANAGEMENT LTD has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
SPRIGG, Graham Peter Guy
Appointed Date: 01 December 1999
69 years old

Resigned Directors

Secretary
SPRIGG, Elaine
Resigned: 01 November 2012
Appointed Date: 14 July 2005

Secretary
COSEC MANAGEMENT LTD
Resigned: 18 August 2005
Appointed Date: 01 June 2002

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 01 December 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Graham Peter Guy Sprigg
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AISGILL BUSINESS SOLUTIONS LTD Events

21 Feb 2017
Micro company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 1 December 2016 with updates
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 81,000

04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
22 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 109 more events
29 Dec 2000
Registered office changed on 29/12/00 from: suite 26664 72 new bond street london W1Y 9DD
14 Dec 2000
Accounting reference date extended from 31/12/00 to 31/05/01
07 Dec 1999
Director resigned
07 Dec 1999
New director appointed
01 Dec 1999
Incorporation

AISGILL BUSINESS SOLUTIONS LTD Charges

29 May 2012
Rent deposit deed
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of Threadneedle Property Unit Trust
Description: Interest in the account and the deposit balance see image…
30 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 8 scholars park rowde devizes wiltshire. By way of…
19 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 1 June 2012
Persons entitled: Paragon Mortgages Limited
Description: 8 loophill bromham chippenham wiltshire.
21 October 2005
Legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 35 byron road,annesley,nottinghamshire.the rental income by…
16 August 2005
Legal charge
Delivered: 19 August 2005
Status: Satisfied on 10 October 2012
Persons entitled: Paragon Mortgages Limited
Description: Park view festus street kirkby-in-ashfield notts together…
10 August 2005
Legal charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 loop hill bromham chippenham wiltshire. By way of fixed…
23 June 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 11 February 2006
Persons entitled: National Westminster Bank PLC
Description: 2 rowdeford cottages st ediths marsh bromham chippenham…
13 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 1 December 2005
Persons entitled: National Westminster Bank PLC
Description: 35 byron road annesley nottingham. By way of fixed charge…
20 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 10 October 2012
Persons entitled: Paragon Mortgages Limited
Description: 93 vernon road kirkby in ashfield nottinghamshire the…
20 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 10 October 2012
Persons entitled: Paragon Mortgages Limited
Description: 4A edward street kirkby in ashfield nottinghamshire the…
14 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: 93 vernon road kirkby in ashfield nottinghamshire. By way…
23 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied on 10 October 2012
Persons entitled: Paragon Mortgages Limited
Description: 81 park street kirkby in ashfield nottinghamshire the…
11 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 10 October 2012
Persons entitled: Paragon Mortgages Limited
Description: 6 sutton road kirkby in ashfield nottinghamshire together…
13 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 10 October 2012
Persons entitled: Paragon Mortgages LTD
Description: 81 vernon road kirkby-in-ashfield nottinghamshire together…
12 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 10 October 2012
Persons entitled: Paragon Mortgages Limited
Description: 65 vernon road kirkby-in-ashfield nottinghamshire together…
12 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 21 January 2005
Persons entitled: National Westminster Bank PLC
Description: 4A edward street kirkby in ashfield nottingham NG17 7JQ. By…
22 December 2003
Legal charge
Delivered: 3 January 2004
Status: Satisfied on 10 October 2012
Persons entitled: Paragon Mortgages LTD
Description: 52 harcourt street kirkby-in-ashfield nottinghamshire NG17…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 1 westbourne close sutton-in-ashfield…
28 November 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 7 October 2004
Persons entitled: National Westminster Bank PLC
Description: Malvina gill street sutton in ashfield nottinghamshire. By…
24 October 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 10 October 2012
Persons entitled: Paragon Mortgages Limited
Description: 118 institute street stanton hill sutton-in-ashfield…
24 October 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 10 October 2012
Persons entitled: Paragon Mortgages Limited
Description: 1 pierpoint place kirkby-in-ashfield nottinghamshire NG17…
24 October 2003
Legal charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 29 diamond avenue kirkby-in-ashfield nottinghamshire NG17…
29 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 22 January 2004
Persons entitled: Paragon Mortgages Limited
Description: 65 millers way kirkby in ashfield nottinghamshire together…
14 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 21 May 2004
Persons entitled: National Westminster Bank PLC
Description: 6 sutton road kirkby in ashfield nottinghamshire NG17 8GS…
30 June 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 22 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 diamond avenue kirkby-in-ashfield nottinghamshire NG17…
30 June 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied on 30 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 diamond avenue kirkby-in-ashfield nottinghamshire NG17…
13 May 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 47 gleneagles drive, kirkby-in-ashfield, nottinghamshire…
16 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 16 December 2003
Persons entitled: Paragon Mortgages Limited
Description: 29 diamond avenue kirkby in ashfield nottinghamshiire NG17…
17 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 16 December 2003
Persons entitled: Paragon Mortgages Limited
Description: 118 institute street stanton hill sutton-in-ashfield…
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 20 March 2004
Persons entitled: Paragon Mortgages Limited
Description: 65 vernon road,kirkby-in-ashfield,nottinghamshire NG17 8EE…
10 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 20 March 2004
Persons entitled: Paragon Mortgages Limited
Description: 81 vernon road kirkby in ashfield nottinghamshire NG17 8EE…
27 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 4 February 2005
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 4 queen street, kirkby-in-ashfield…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 3 February 2004
Persons entitled: Paragon Mortgages Limited
Description: 6 forest street kirkby-in-ashfield nottingham NG17 7DT…
8 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied on 16 December 2003
Persons entitled: Paragon Mortgages Limited
Description: 1 pierpoint place kirkby in ashfield nottingham NG17 8QZ…
16 September 2002
Legal charge
Delivered: 26 September 2002
Status: Satisfied on 22 January 2004
Persons entitled: Paragon Mortgages Limited
Description: 52 harcourt street kirkby-in-ashfield nottingham together…