About

Registered Number: 08969256
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (1 year and 2 months ago)
Registered Address: 2nd Floor, Tower House, Fairfax Street, Bristol, BS1 3BN

 

Ainga Consulting Ltd was registered on 01 April 2014 and has its registered office in Bristol. The current directors of the company are listed as Horwood, Frances Mary, Horwood-james, Mark Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORWOOD, Frances Mary 01 April 2014 - 1
HORWOOD-JAMES, Mark Stephen 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Frances Mary Horwood/
1960-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Horwood/
1958-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Stephen Horwood-James/
1984-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 June 2018
DS01 - Striking off application by a company 05 June 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 06 April 2018
RESOLUTIONS - N/A 21 December 2017
SH01 - Return of Allotment of shares 27 November 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 07 April 2016
CH01 - Change of particulars for director 11 March 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 06 August 2014
AP01 - Appointment of director 22 July 2014
AD01 - Change of registered office address 17 June 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.