AINSTAR LTD
AINSTAR LTD is an active private limited company, incorporated on 26 July 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on York Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AINSTAR LTD has three previous names, the most recent of which was ASSET MONETIZATION GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05188961 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/07/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O VIRTUAL COMPANY SECRETARY LTD |
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| Address Line 2 | 7 YORK ROAD |
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| Post Town | WOKING |
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| Country | UNITED KINGDOM |
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| Postcode | GU22 7XH |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/08/2024 |
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| Last Made Up Date | 26/07/2023 |
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Return
| Next Due Date | 23/08/2016 |
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| Last Made Up Date | 26/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 31/03/2023 onwards:
AINSTAR LTD
From 29/04/2020 to 31/03/2023:
ASSET MONETIZATION GROUP LIMITED
From 26/09/2006 to 29/04/2020:
ATLAS MANAGEMENT LIMITED
Prior to 26/09/2006:
OKTOGO LIMITED
Directors
(The company's officers)
COLIN GEORGE BANNERMAN
(~60 year old British national)
41 RODDINGHEAD ROAD, GIFFNOCK, GLASGOW, G46 6TN, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2004
ARM SECRETARIES LIMITED
(British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH
Appointed on 26/07/2004
Shareholders
(Persons of Significant Control)
Mr Colin George Bannerman
(~60 year old British national)
41, Roddinghead Road, Giffnock, Glasgow, G46 6TN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED
FOX KALOMASKI CROSSING LIMITED
THETA COMPUTER SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU22 7XH
Other companies with registered offices in GU22 7XH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
