AILSA 3 VENTURES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 9LF

Company number 05197044
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 5A HAREWOOD YARD, HAREWOOD, LEEDS, LS17 9LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AILSA 3 VENTURES LIMITED are www.ailsa3ventures.co.uk, and www.ailsa-3-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Leeds Rail Station is 7 miles; to Starbeck Rail Station is 7.2 miles; to Knaresborough Rail Station is 8.2 miles; to Cottingley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ailsa 3 Ventures Limited is a Private Limited Company. The company registration number is 05197044. Ailsa 3 Ventures Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Ailsa 3 Ventures Limited is 5a Harewood Yard Harewood Leeds Ls17 9lf. . WYATT, Nicholas Andrew is a Secretary of the company. HINTON, Andrew Peter is a Director of the company. WYATT, Nicholas Andrew is a Director of the company. Director TIDD, Andrea Jayne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WYATT, Nicholas Andrew
Appointed Date: 04 August 2004
Director
HINTON, Andrew Peter
Appointed Date: 04 August 2004
73 years old
Director
WYATT, Nicholas Andrew
Appointed Date: 04 August 2004
62 years old

Resigned Directors

Director
TIDD, Andrea Jayne
Resigned: 12 February 2014
Appointed Date: 04 October 2013
68 years old

Persons With Significant Control

Mr Andrew Peter Hinton
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AILSA 3 VENTURES LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
05 Jul 2005
Particulars of mortgage/charge
04 Jul 2005
Registered office changed on 04/07/05 from: 1 whitehall whitehall road leeds west yorkshire LS1 4HR
11 Aug 2004
Secretary's particulars changed;director's particulars changed
11 Aug 2004
Director's particulars changed
04 Aug 2004
Incorporation

AILSA 3 VENTURES LIMITED Charges

30 June 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied on 1 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property plot 6A2, shire business park, warndon…

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