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Company Information for

ALTON AINLEY LIMITED

STOKE PRIOR, BROMSGROVE, B60,
Company Registration Number
05404776
Private Limited Company
Dissolved

Dissolved 2016-12-23

Company Overview

About Alton Ainley Ltd
ALTON AINLEY LIMITED was founded on 2005-03-29 and had its registered office in Stoke Prior. The company was dissolved on the 2016-12-23 and is no longer trading or active.

Key Data
Company Name
ALTON AINLEY LIMITED
 
Legal Registered Office
STOKE PRIOR
BROMSGROVE
 
Filing Information
Company Number 05404776
Date formed 2005-03-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALTON AINLEY LIMITED

Current Directors
Officer Role Date Appointed
ALTON ARTHUR AINLEY
Director 2005-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ADSIDUUS LIMITED
Company Secretary 2005-03-29 2010-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTON ARTHUR AINLEY WILSON AINLEY CONSULTING LIMITED Director 2015-04-01 CURRENT 2005-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 15 BOWLING GREEN LANE LONDON EC1R 0BD
2015-07-244.70DECLARATION OF SOLVENCY
2015-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0129/03/15 FULL LIST
2014-12-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 92 CROMER STREET LONDON WC1H 8DD
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0129/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTON ARTHUR AINLEY / 01/02/2014
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0129/03/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0129/03/12 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTON ARTHUR AINLEY / 25/07/2011
2011-12-06AA31/03/11 TOTAL EXEMPTION FULL
2011-05-10AR0129/03/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTON ARTHUR AINLEY / 09/05/2011
2010-09-16AA31/03/10 TOTAL EXEMPTION FULL
2010-05-11AR0129/03/10 FULL LIST
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALTON ARTHUR AINLEY / 28/03/2010
2009-10-15AA31/03/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION FULL
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / ALTON AINLEY / 01/12/2008
2008-04-23363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-30RES12VARYING SHARE RIGHTS AND NAMES
2005-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-3088(2)RAD 06/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALTON AINLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-13
Notices to Creditors2016-05-12
Notices to Creditors2015-07-23
Resolutions for Winding-up2015-07-20
Appointment of Liquidators2015-07-20
Fines / Sanctions
No fines or sanctions have been issued against ALTON AINLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTON AINLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTON AINLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 116,878
Cash Bank In Hand 2012-03-31 £ 92,614
Current Assets 2013-03-31 £ 134,982
Current Assets 2012-03-31 £ 125,436
Debtors 2013-03-31 £ 18,104
Debtors 2012-03-31 £ 32,822
Fixed Assets 2013-03-31 £ 6,566
Fixed Assets 2012-03-31 £ 8,024
Shareholder Funds 2013-03-31 £ 111,945
Shareholder Funds 2012-03-31 £ 101,746
Tangible Fixed Assets 2013-03-31 £ 3,459
Tangible Fixed Assets 2012-03-31 £ 3,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTON AINLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTON AINLEY LIMITED
Trademarks
We have not found any records of ALTON AINLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTON AINLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALTON AINLEY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALTON AINLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALTON AINLEY LIMITEDEvent Date2016-07-07
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the companys members under Section 94 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Joint Liquidators acts and dealings and of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 7 September 2016 at 11.00 am. In order to be entitled to vote at the meetings, members must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 July 2015 Office Holder details: Nickolas Garth Rimes, (IP No. 009533) and Adam Peter Jordan, (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ Further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALTON AINLEY LIMITEDEvent Date2015-07-10
Notice is hereby given that the following resolutions were passed on 10 July 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes , (IP No. 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ and Adam Peter Jordan , (IP No. 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be and are hereby appointed as Joint Liquidators to the company to act jointly and severally for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Email: ansar.mahmood@rimesandco.co.uk, Tel: 01527 558410.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALTON AINLEY LIMITEDEvent Date2015-07-10
Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . : For further details contact: The Joint Liquidators, Email: ansar.mahmood@rimesandco.co.uk, Tel: 01527 558410.
 
Initiating party Event TypeNotices to Creditors
Defending partyALTON AINLEY LIMITEDEvent Date2015-07-10
Notice is hereby given that the Creditors of the above named company are required on or before 21 August 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors come in and prove their debts at such time and place as shall be specified in any such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 July 2015 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ and Adam Peter Jordan , (IP No. 009616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ . For further details contact: The Joint Liquidators, Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTON AINLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTON AINLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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