Ainsty Nominees Limited

Company Name	Ainsty Nominees Limited
Directors	Julia Elizabeth Boyes and Angus David Alastair Hunter Smart
Company Status	Active
Company Number	00716919
Category	Private Limited Company
Incorporation Date	2 March 1962(62 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Julia Elizabeth Boyes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(49 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cookridge Street Leeds West Yorkshire LS2 3AG

Secretary Name	Julia Elizabeth Boyes
Nationality	British
Status	Current
Appointed	04 July 2011(49 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	19 Cookridge Street Leeds West Yorkshire LS2 3AG

Director Name	Mr Angus David Alastair Hunter Smart
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(56 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 3 Wellington Place Leeds LS1 4AP

Director Name	Mr Timothy Bower Knight
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 1996)
Role	Solicitor
Correspondence Address	Heyshaw Farm Heyshaw Harrogate North Yorkshire HG3 4HD

Director Name	Mr William Matthew Wrigley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(29 years, 2 months after company formation)
Appointment Duration	26 years (resigned 18 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cookridge Street Leeds West Yorkshire LS2 3AG

Secretary Name	Mr Timothy Bower Knight
Nationality	British
Status	Resigned
Appointed	08 May 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 1996)
Role	Company Director
Correspondence Address	Heyshaw Farm Heyshaw Harrogate North Yorkshire HG3 4HD

Director Name	Annabel Sutherland Duchart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(34 years, 4 months after company formation)
Appointment Duration	15 years (resigned 04 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Ladywood Grange Leeds West Yorkshire LS8 2LU

Secretary Name	Annabel Sutherland Duchart
Nationality	British
Status	Resigned
Appointed	26 June 1996(34 years, 4 months after company formation)
Appointment Duration	15 years (resigned 04 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Ladywood Grange Leeds West Yorkshire LS8 2LU

Location

Registered Address	3rd Floor 3 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Julia Boyes 50.00% Ordinary
1 at £1	Mr William Matthew Wrigley 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Filing History

7 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
20 September 2022	Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to 3rd Floor 3 Wellington Place Leeds LS1 4AP on 20 September 2022 (1 page)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
23 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 5 April 2019 (4 pages)
4 June 2018	Notification of Angus David Alastair Hunter Smart as a person with significant control on 24 May 2018 (2 pages)
4 June 2018	Appointment of Mr Angus David Alastair Hunter Smart as a director on 24 May 2018 (2 pages)
4 June 2018	Cessation of Richard Manners Sutton as a person with significant control on 24 May 2018 (1 page)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
4 June 2018	Cessation of Wrigleys Trustees Limited as a person with significant control on 24 May 2018 (1 page)
20 April 2018	Accounts for a dormant company made up to 5 April 2018 (4 pages)
19 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
19 April 2018	Notification of Wrigleys Trustees Limited as a person with significant control on 18 May 2017 (2 pages)
19 April 2018	Notification of Richard Manners Sutton as a person with significant control on 18 May 2017 (2 pages)
10 April 2018	Cessation of William Matthew Wrigley as a person with significant control on 18 May 2017 (1 page)
10 April 2018	Termination of appointment of William Matthew Wrigley as a director on 18 May 2017 (1 page)
22 December 2017	Accounts for a dormant company made up to 5 April 2017 (4 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
30 December 2015	Accounts for a dormant company made up to 5 April 2015 (4 pages)
30 December 2015	Accounts for a dormant company made up to 5 April 2015 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
24 April 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
24 April 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
24 April 2014	Accounts for a dormant company made up to 5 April 2014 (4 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
16 April 2013	Accounts for a dormant company made up to 5 April 2013 (4 pages)
16 April 2013	Accounts for a dormant company made up to 5 April 2013 (4 pages)
16 April 2013	Accounts for a dormant company made up to 5 April 2013 (4 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Mr William Matthew Wrigley on 5 April 2013 (2 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Mr William Matthew Wrigley on 5 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr William Matthew Wrigley on 5 April 2013 (2 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a dormant company made up to 5 April 2012 (4 pages)
29 May 2012	Accounts for a dormant company made up to 5 April 2012 (4 pages)
29 May 2012	Accounts for a dormant company made up to 5 April 2012 (4 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 November 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
11 November 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
11 November 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
27 July 2011	Termination of appointment of Annabel Duchart as a secretary (2 pages)
27 July 2011	Termination of appointment of Annabel Duchart as a secretary (2 pages)
27 July 2011	Appointment of Julia Elizabeth Boyes as a secretary (3 pages)
27 July 2011	Appointment of Julia Elizabeth Boyes as a secretary (3 pages)
27 July 2011	Appointment of Julia Elizabeth Boyes as a director (3 pages)
27 July 2011	Termination of appointment of Annabel Duchart as a director (2 pages)
27 July 2011	Termination of appointment of Annabel Duchart as a director (2 pages)
27 July 2011	Appointment of Julia Elizabeth Boyes as a director (3 pages)
22 June 2011	Accounts for a dormant company made up to 5 April 2010 (4 pages)
22 June 2011	Accounts for a dormant company made up to 5 April 2010 (4 pages)
6 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Annabel Sutherland Duchart on 5 April 2010 (2 pages)
28 April 2010	Director's details changed for Annabel Sutherland Duchart on 5 April 2010 (2 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Annabel Sutherland Duchart on 5 April 2010 (2 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
4 February 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
4 February 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
21 April 2009	Return made up to 05/04/09; full list of members (4 pages)
21 April 2009	Return made up to 05/04/09; full list of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 5 April 2008 (4 pages)
3 February 2009	Accounts for a dormant company made up to 5 April 2008 (4 pages)
3 February 2009	Accounts for a dormant company made up to 5 April 2008 (4 pages)
9 April 2008	Return made up to 05/04/08; full list of members (4 pages)
9 April 2008	Return made up to 05/04/08; full list of members (4 pages)
8 May 2007	Accounts for a dormant company made up to 5 April 2007 (4 pages)
8 May 2007	Accounts for a dormant company made up to 5 April 2007 (4 pages)
8 May 2007	Accounts for a dormant company made up to 5 April 2007 (4 pages)
8 May 2007	Return made up to 05/04/07; no change of members (7 pages)
8 May 2007	Return made up to 05/04/07; no change of members (7 pages)
13 April 2006	Return made up to 05/04/06; full list of members (7 pages)
13 April 2006	Return made up to 05/04/06; full list of members (7 pages)
13 April 2006	Accounts for a dormant company made up to 5 April 2006 (4 pages)
13 April 2006	Accounts for a dormant company made up to 5 April 2006 (4 pages)
13 April 2006	Accounts for a dormant company made up to 5 April 2006 (4 pages)
14 April 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
14 April 2005	Return made up to 05/04/05; full list of members (7 pages)
14 April 2005	Return made up to 05/04/05; full list of members (7 pages)
14 April 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
14 April 2005	Accounts for a dormant company made up to 5 April 2005 (4 pages)
29 April 2004	Accounts for a dormant company made up to 5 April 2004 (3 pages)
29 April 2004	Accounts for a dormant company made up to 5 April 2004 (3 pages)
29 April 2004	Accounts for a dormant company made up to 5 April 2004 (3 pages)
20 April 2004	Return made up to 05/04/04; full list of members (7 pages)
20 April 2004	Return made up to 05/04/04; full list of members (7 pages)
15 October 2003	Accounts for a dormant company made up to 5 April 2003 (3 pages)
15 October 2003	Accounts for a dormant company made up to 5 April 2003 (3 pages)
15 October 2003	Accounts for a dormant company made up to 5 April 2003 (3 pages)
27 May 2003	Return made up to 05/04/03; full list of members (7 pages)
27 May 2003	Return made up to 05/04/03; full list of members (7 pages)
16 April 2002	Accounts for a dormant company made up to 5 April 2002 (3 pages)
16 April 2002	Accounts for a dormant company made up to 5 April 2002 (3 pages)
16 April 2002	Accounts for a dormant company made up to 5 April 2002 (3 pages)
16 April 2002	Return made up to 05/04/02; full list of members (6 pages)
16 April 2002	Return made up to 05/04/02; full list of members (6 pages)
21 May 2001	Return made up to 05/04/01; full list of members (6 pages)
21 May 2001	Accounts for a dormant company made up to 5 April 2001 (3 pages)
21 May 2001	Accounts for a dormant company made up to 5 April 2001 (3 pages)
21 May 2001	Return made up to 05/04/01; full list of members (6 pages)
21 May 2001	Accounts for a dormant company made up to 5 April 2001 (3 pages)
21 November 2000	Accounts for a dormant company made up to 5 April 2000 (3 pages)
21 November 2000	Accounts for a dormant company made up to 5 April 2000 (3 pages)
21 November 2000	Accounts for a dormant company made up to 5 April 2000 (3 pages)
11 July 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
11 July 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
16 May 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
16 May 1999	Return made up to 08/05/99; no change of members (4 pages)
16 May 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
16 May 1999	Return made up to 08/05/99; no change of members (4 pages)
16 May 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
21 January 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
21 January 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
21 January 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
13 May 1998	Return made up to 08/05/98; full list of members (6 pages)
13 May 1998	Return made up to 08/05/98; full list of members (6 pages)
1 August 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
1 August 1997	Return made up to 08/05/97; full list of members (6 pages)
1 August 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
1 August 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
1 August 1997	Return made up to 08/05/97; full list of members (6 pages)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 117 the headrow leeds LS1 5JX (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 117 the headrow leeds LS1 5JX (1 page)
15 July 1996	New secretary appointed;new director appointed (2 pages)
15 July 1996	New secretary appointed;new director appointed (2 pages)
4 July 1996	Return made up to 08/05/96; full list of members (6 pages)
4 July 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
4 July 1996	Return made up to 08/05/96; full list of members (6 pages)
4 July 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
4 July 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
11 May 1995	Accounts for a dormant company made up to 5 April 1995 (3 pages)
11 May 1995	Accounts for a dormant company made up to 5 April 1995 (3 pages)
11 May 1995	Return made up to 08/05/95; no change of members (4 pages)
11 May 1995	Accounts for a dormant company made up to 5 April 1995 (3 pages)
11 May 1995	Return made up to 08/05/95; no change of members (4 pages)

Ainsty Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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