A J Iles Holdings Limited. net worth, address, company information. Free

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A J Iles Holdings Limited (registration number 09154609) is a private limited company incorporated on 2014-07-30. The firm is situated at The Coach House, Berwick Bassett, Swindon SN4 9NF. A J Iles Holdings Limited operates SIC code: 64203 which means "activities of construction holding companies".

Company details

Name	A J Iles Holdings Limited
Number	09154609
Date of Incorporation:	Wednesday 30th July 2014
End of financial year:	31 March
Address:	The Coach House, Berwick Bassett, Swindon, SN4 9NF
SIC code:	64203 - Activities of construction holding companies

When it comes to the 3 directors that can be found in this particular firm, we can name: Carl J. (in the company from 15 April 2021), Deborah I. (appointment date: 30 July 2014), Anthony I. (appointed on 30 July 2014). The official register lists 3 persons of significant control, namely: Tonic Trustees Limited is located at Berwick Bassett, SN4 9NF Swindon, Wiltshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony I. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Deborah I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tonic Trustees Limited

5 July 2019

Address	The Coach House Berwick Bassett, Swindon, Wiltshire, SN4 9NF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony I.

6 April 2016 - 5 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Deborah I.

6 April 2016 - 5 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On March 25, 2024 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On March 25, 2024 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates July 30, 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates July 30, 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates July 30, 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On April 15, 2021 new director was appointed. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 11th, January 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates July 30, 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates July 30, 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, July 2019 \| resolution	Free Download (32 pages)
(PSC07) Cessation of a person with significant control July 5, 2019 filed on: 23rd, July 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 5, 2019 filed on: 23rd, July 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 5, 2019 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates July 30, 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates July 30, 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 18th, September 2016 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates July 30, 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 27th, July 2016 \| capital	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 1st, April 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, March 2016 \| auditors	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to July 30, 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from The Coach House Winterbourne House Berwick Bassett Swindon SN4 9NF United Kingdom to The Coach House Berwick Bassett Swindon Wiltshire SN4 9NF on March 30, 2015 filed on: 30th, March 2015 \| address	Free Download (1 page)
(SH01) Capital declared on November 13, 2014: 550.00 GBP filed on: 19th, November 2014 \| capital	Free Download (4 pages)
(CH01) On September 2, 2014 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2014 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on July 30, 2014: 11.00 GBP capital
(AA01) Current accounting reference period shortened from July 31, 2015 to March 31, 2015 filed on: 30th, July 2014 \| accounts	Free Download (1 page)

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