AINSLEY GOMMON ARCHITECTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6JN

Company number 04187948
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 1 PRICE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6JN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 6,000 . The most likely internet sites of AINSLEY GOMMON ARCHITECTS LIMITED are www.ainsleygommonarchitects.co.uk, and www.ainsley-gommon-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ainsley Gommon Architects Limited is a Private Limited Company. The company registration number is 04187948. Ainsley Gommon Architects Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Ainsley Gommon Architects Limited is 1 Price Street Birkenhead Merseyside Ch41 6jn. The company`s financial liabilities are £302.21k. It is £34.87k against last year. The cash in hand is £139.32k. It is £-120.72k against last year. And the total assets are £581.43k, which is £-15.7k against last year. LESTER, Paul is a Secretary of the company. FRENCH, Mark Edwin is a Director of the company. GEARY, Stephen James is a Director of the company. KILLICK, Maria Ann is a Director of the company. LESTER, Paul William is a Director of the company. PLANT, Alfred John Raymond is a Director of the company. VENABLES, Simon Peter is a Director of the company. Secretary VENABLES, Simon Peter has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director AINSLEY, David Edwin has been resigned. Director GOMMON, Peter Nicholas has been resigned. Director JONES, David Michael has been resigned. The company operates in "Architectural activities".


ainsley gommon architects Key Finiance

LIABILITIES £302.21k
+13%
CASH £139.32k
-47%
TOTAL ASSETS £581.43k
-3%
All Financial Figures

Current Directors

Secretary
LESTER, Paul
Appointed Date: 04 March 2014
Director
FRENCH, Mark Edwin
Appointed Date: 07 July 2003
69 years old
Director
GEARY, Stephen James
Appointed Date: 01 June 2008
64 years old
Director
KILLICK, Maria Ann
Appointed Date: 01 June 2008
53 years old
Director
LESTER, Paul William
Appointed Date: 01 June 2008
54 years old
Director
PLANT, Alfred John Raymond
Appointed Date: 07 July 2003
64 years old
Director
VENABLES, Simon Peter
Appointed Date: 27 March 2001
69 years old

Resigned Directors

Secretary
VENABLES, Simon Peter
Resigned: 04 March 2014
Appointed Date: 27 March 2001
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Director
AINSLEY, David Edwin
Resigned: 12 November 2009
Appointed Date: 27 March 2001
81 years old
Director
GOMMON, Peter Nicholas
Resigned: 17 December 2010
Appointed Date: 27 March 2001
80 years old
Director
JONES, David Michael
Resigned: 12 March 2004
Appointed Date: 07 July 2003
71 years old

Persons With Significant Control

Mr Simon Peter Venables
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lester
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Alfred John Raymond Plant
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Stephen James Geary
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Mark Edwin French
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Maria Ann Killick
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

AINSLEY GOMMON ARCHITECTS LIMITED Events

12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 6,000
31 Mar 2016
Director's details changed for Alfred John Raymond Plant on 27 March 2016
31 Mar 2016
Director's details changed for Simon Peter Venables on 27 March 2016
...
... and 64 more events
15 Jan 2003
Total exemption small company accounts made up to 31 March 2002
14 May 2002
Return made up to 27/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Apr 2002
Ad 28/01/02--------- £ si 1000@1=1000 £ ic 3000/4000
20 Jul 2001
Particulars of mortgage/charge
27 Mar 2001
Incorporation

AINSLEY GOMMON ARCHITECTS LIMITED Charges

19 July 2001
Debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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