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ESPRIT BUSINESS SERVICES LIMITED

ESPRIT BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 3 September 1985. The nature of the business is Activities of head offices. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. ESPRIT BUSINESS SERVICES LIMITED has two previous names, the most recent of which was AEI ELECTRONICS LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01944164
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 33, MITCHELL POINT
Address Line 2ENSIGN WAY, HAMBLE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
PostcodeSO31 4RF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/08/2011 onwards:
ESPRIT BUSINESS SERVICES LIMITED
From 27/06/2008 to 01/08/2011:
AEI ELECTRONICS LIMITED
Prior to 27/06/2008:
ESPRIT BUSINESS SERVICES LIMITED

Directors

(The company's officers)
LEE HOLLOWAY
(~56 year old British national)
UNIT 33, MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2008
MR DAVID MATTHEW MALONEY
(~52 year old British national)
UNIT 33, MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2008
MR IAIN MCINNES
(~73 year old British national)
UNIT 33, MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/1992
MRS JANE MCINNES
(~69 year old British national)
UNIT 33, MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/1992
GRAHAM EDWARD PAGE
(~61 year old British national)
UNIT 33, MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2008
LAURENCE LEON SIGOURNAY
(~59 year old British national)
UNIT 33, MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2008
MR ANTHONY MAURICE WARD
(~70 year old British national)
UNIT 33, MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 04/07/1996

Shareholders

(Persons of Significant Control)
Mr Iain Mcinnes
(~73 year old British national)
Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY MAURICE WARD
  • MR IAIN MCINNES
  • LAURENCE LEON SIGOURNAY
  • MR ANTHONY MAURICE WARD
  • MR IAIN MCINNES
  • MR ANTHONY MAURICE WARD
DANAMERE EMPLOYEE BENEFITS LIMITED
  • MR ANTHONY MAURICE WARD
  • MR ANTHONY MAURICE WARD
  • MR ANTHONY MAURICE WARD
  • MR ANTHONY MAURICE WARD
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)

ESPRIT BUSINESS SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SO31 4RF.

Map of ESPRIT BUSINESS SERVICES LIMITED at local scale
Map of ESPRIT BUSINESS SERVICES LIMITED at local scale
Map of ESPRIT BUSINESS SERVICES LIMITED at district scale
Map of ESPRIT BUSINESS SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO31 4RF

Other companies with registered offices in SO31 4RF:

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)
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