A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED
| Status | ACTIVE |
| Company No. | 09060077 |
| Category | Private Limited Company |
| Incorporated | 28 May 2014 |
| Age | 9 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED is an active private limited company with number 09060077. It was incorporated 9 years, 11 months, 6 days ago, on 28 May 2014. The company address is 4 Riversway Business Village 4 Riversway Business Village, Preston, PR2 2YP, England.
Company Fillings
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Lisa Margaret Brown
Appointment date: 2024-03-15
Documents
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Andrew Johnson
Termination date: 2024-03-15
Documents
Accounts with accounts type full
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-20
Officer name: Mr Mark Anthony Fryer
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-20
Officer name: Colin Sharpe
Documents
Accounts with accounts type full
Date: 30 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-24
Old address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
New address: 4 Riversway Business Village Ashton-on-Ribble Preston PR2 2YP
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Cynthia Fitzgerald
Termination date: 2022-08-05
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Sharpe
Appointment date: 2022-08-09
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Accounts with accounts type full
Date: 01 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jayne Simpson
Termination date: 2021-11-10
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Woodall
Termination date: 2021-11-10
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 13 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-13
Officer name: Mr Edward Simon Rice
Documents
Appoint person director company with name date
Date: 26 Nov 2021
Action Date: 13 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-13
Officer name: Mr David Wilson Taylor
Documents
Change to a person with significant control
Date: 12 Aug 2021
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-14
Psc name: Allerdale Investment Partnership Llp
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-12
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change person director company with change date
Date: 15 Jun 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-16
Officer name: Ms Alison Jayne Simpson
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Termination director company with name termination date
Date: 04 Jun 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-14
Officer name: Mark Ian Jenkinson
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-14
Officer name: Michael Andrew Johnson
Documents
Accounts with accounts type full
Date: 04 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Fryer
Termination date: 2019-05-31
Documents
Termination director company with name termination date
Date: 12 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Smith
Termination date: 2019-05-31
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Marion Cynthia Fitzgerald
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Mr Mark Ian Jenkinson
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-22
Officer name: Ernest Stephen Battey
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Woodall
Appointment date: 2018-11-07
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-22
Officer name: Mark Philip Martindale
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Jane Simpson
Appointment date: 2018-11-07
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-03
Officer name: Paul Anthony Pavli
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-03
Officer name: Mark Philip Martindale
Documents
Accounts with accounts type full
Date: 23 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Accounts with accounts type full
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-05
Officer name: Paul Anthony Pavli
Documents
Termination director company with name termination date
Date: 22 Aug 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-09
Officer name: Charles Matthew Flynn
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Accounts with accounts type full
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Change account reference date company current shortened
Date: 26 Mar 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2014
Action Date: 23 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-23
Charge number: 090600770001
Documents
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