Company number 05222333
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 20 September 2016. The most likely internet sites of AYNSLEY SERVICES LIMITED are www.aynsleyservices.co.uk, and www.aynsley-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aynsley Services Limited is a Private Limited Company.
The company registration number is 05222333. Aynsley Services Limited has been working since 06 September 2004.
The present status of the company is Active. The registered address of Aynsley Services Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a Secretary of the company. DENTITH, Diane is a Director of the company. SOVEREIGN DIRECTORS (T&C) LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
aynsley services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Appointed Date: 20 September 2016
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Appointed Date: 06 September 2004
Resigned Directors
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 20 September 2016
Appointed Date: 06 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Persons With Significant Control
Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Diane Dentith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ms Kyra Louise Romano-Scott
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr John Philip Dentith
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Ms Gill Graham
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
AYNSLEY SERVICES LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Sep 2016
Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 20 September 2016
20 Sep 2016
Termination of appointment of Sovereign Secretaries Ltd as a secretary on 20 September 2016
09 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 24 more events
27 Oct 2005
Return made up to 06/09/05; full list of members
27 Oct 2005
Secretary's particulars changed
02 Mar 2005
Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100
06 Sep 2004
Secretary resigned
06 Sep 2004
Incorporation