AILSA HOUSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AILSA HOUSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05437164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/04/2005
(19 years and 6 months old)
WEBSITE
AUTO-MONEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Joao Domingos Cicarini Junior (932356549) Appointed |
Credit Risk Overview
Want to learn more about AILSA HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AILSA HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AILSA HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2010 - Present (14 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2011 - Present (12 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 371 Past: 381 |
View Report |
|
10/06/2013 - Present (11 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2013 - Present (11 years and 5 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Joao Domingos Cicarini Junior (932356549) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | Joanne Clare Hawley (917942380) has left the board |
| 11/04/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Helen Louise Melvin (916348117) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | Alexander William Carlton-Porter (919062179) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Helen Melvin (922797279) Appointed |
| 12/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/07/2015 | HML COMPANY SECRETARIAL SERVICES LTD (917817244) has left the board |
| 03/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 08/11/2014 | New Annual Return filed |
| 06/11/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Alexander William Carlton-Porter (919062179) Appointed |
| 02/09/2014 | Georgia Maeve Doran (915463569) has left the board |
| 08/11/2013 | New Annual Return filed |
| 06/11/2013 | New Board Member Jonathan Edward Gorst (903652139) Appointed |
| 09/10/2013 | New Board Member Amrita Suri (918185870) Appointed |
| 03/10/2013 | New Accounts filed |
| 02/07/2013 | New Board Member Joanne Clare Hawley (917942380) Appointed |
| 20/06/2013 | New Board Member Claire Patricia Scott (917912359) Appointed |
| 15/05/2013 | MERLIN COMPANY SECRETARIES LTD (916271854) has left the board |
| 14/05/2013 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (917817244) Appointed |
| 18/04/2013 | Neil Anthony Dickinson (900622811) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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