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AIL ANGLIA LIMITED - Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, United Kingdom
Company Information
- Company registration number
- 03281916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stretton Green Distribution Park Langford Way
- Appleton
- Warrington
- WA4 4TQ Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ UK
Management
- Managing Directors
- PICKERING, David Brian
- MOURIK, Thomas Van
- PRICE, Christian Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-21
- Age Of Company 1996-11-21 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ahl Anglia Limited
- Ahl Anglia Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- AUTOLOGIC INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-11-30
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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AIL ANGLIA LIMITED Company Description
- AIL ANGLIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03281916. Its current trading status is "live". It was registered 1996-11-21. It was previously called AUTOLOGIC INVESTMENTS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at Stretton Green Distribution Park Langford Way .
Get AIL ANGLIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ail Anglia Limited - Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, United Kingdom
- 1996-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-04-23) - GAZ1(A)
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dissolution-application-strike-off-company (2024-04-11) - DS01
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-09-04) - SH19
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confirmation-statement-with-updates (2023-12-05) - CS01
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accounts-with-accounts-type-dormant (2023-09-28) - AA
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legacy (2023-09-04) - CAP-SS
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resolution (2023-09-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-02-14) - AA
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legacy (2023-09-04) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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change-account-reference-date-company-current-extended (2021-09-14) - AA01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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legacy (2021-07-22) - PARENT_ACC
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legacy (2021-07-22) - AGREEMENT2
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legacy (2021-07-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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accounts-with-accounts-type-dormant (2020-05-05) - AA
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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auditors-resignation-company (2019-07-30) - AUD
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-dormant (2018-09-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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accounts-with-accounts-type-full (2017-09-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-21) - CH01
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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certificate-change-of-name-company (2015-09-05) - CERTNM
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change-of-name-notice (2015-09-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-secretary-company-with-name-date (2015-01-16) - AP03
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-25) - MR04
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change-account-reference-date-company-current-shortened (2014-07-08) - AA01
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capital-allotment-shares (2014-09-16) - SH01
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resolution (2014-09-23) - RESOLUTIONS
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resolution (2014-09-24) - RESOLUTIONS
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legacy (2014-09-24) - CAP-SS
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legacy (2014-09-24) - SH20
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miscellaneous (2014-10-27) - MISC
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auditors-resignation-company (2014-11-14) - AUD
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accounts-with-accounts-type-full (2014-12-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-09-24) - SH19
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-03) - TM01
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change-account-reference-date-company-current-extended (2013-01-24) - AA01
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termination-director-company-with-name (2013-06-04) - TM01
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accounts-with-accounts-type-full (2013-12-03) - AA
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appoint-person-director-company-with-name (2013-06-05) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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termination-director-company-with-name (2012-11-20) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-10-30) - AA
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auditors-resignation-company (2009-10-05) - AUD
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auditors-resignation-company (2009-09-16) - AUD
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 288b
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legacy (2008-03-01) - 287
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 288b
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legacy (2008-08-20) - 287
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-06-09) - 403b
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-10-26) - 288c
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legacy (2006-09-14) - 287
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legacy (2006-07-14) - 288b
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legacy (2006-05-08) - 395
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legacy (2006-03-28) - 288a
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legacy (2006-03-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288c
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legacy (2005-02-17) - 288c
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legacy (2005-10-05) - 288c
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accounts-with-accounts-type-full (2005-11-07) - AA
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resolution (2005-11-28) - RESOLUTIONS
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legacy (2005-12-20) - 363a
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legacy (2005-12-20) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288c
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legacy (2004-12-07) - 363s
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legacy (2004-11-11) - 288c
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-11-01) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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legacy (2003-11-11) - 288a
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accounts-with-accounts-type-full (2003-10-28) - AA
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auditors-resignation-company (2003-03-26) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-25) - 288c
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legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-02) - 288c
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resolution (2001-05-31) - RESOLUTIONS
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memorandum-articles (2001-06-26) - MEM/ARTS
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resolution (2001-06-22) - RESOLUTIONS
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resolution (2001-06-26) - RESOLUTIONS
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legacy (2001-03-28) - 288a
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legacy (2001-07-13) - 123
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resolution (2001-07-13) - RESOLUTIONS
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legacy (2001-12-13) - 363s
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-08-21) - 88(2)R
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legacy (2001-08-21) - 123
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resolution (2001-08-21) - RESOLUTIONS
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legacy (2001-08-08) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-07-29) - 88(3)
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legacy (2001-07-29) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-08-21) - 287
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certificate-change-of-name-company (2000-10-04) - CERTNM
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accounts-with-accounts-type-dormant (2000-10-12) - AA
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-11-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-dormant (1999-10-08) - AA
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legacy (1999-04-15) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-23) - 363s
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legacy (1998-09-11) - 225
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legacy (1998-01-23) - 288b
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legacy (1998-10-12) - 287
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accounts-with-accounts-type-dormant (1998-09-30) - AA
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legacy (1998-12-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-25) - 288a
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legacy (1997-02-19) - 288b
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legacy (1997-02-19) - 288a
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legacy (1997-10-17) - 287
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legacy (1997-10-17) - 288c
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memorandum-articles (1997-01-03) - MEM/ARTS
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-23) - CERTNM
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legacy (1996-12-20) - 288a
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legacy (1996-12-20) - 288b
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legacy (1996-12-20) - 287
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incorporation-company (1996-11-21) - NEWINC