Founded in 2014, A J Iles Holdings, classified under reg no. 09154609 is an active company. Currently registered at The Coach House SN4 9NF, Swindon the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Carl J., Deborah I. and Anthony I.. Of them, Deborah I., Anthony I. have been with the company the longest, being appointed on 30 July 2014 and Carl J. has been with the company for the least time - from 15 April 2021. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Coach House |
| Office Address2 | Berwick Bassett |
| Town | Swindon |
| Post code | SN4 9NF |
| Country of origin | United Kingdom |
| Registration Number | 09154609 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 30 July 2014
Position: Director
Appointed: 30 July 2014
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Tonic Trustees Limited from Swindon, England. This PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Deborah I., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tonic Trustees Limited
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 |
| Notified on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony I.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Deborah I.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 25, 2024 director's details were changed filed on: 25th, March 2024 |
officers | Free Download (2 pages) |
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