Ailantus Hotels Limited in High Usworth WASHINGTON

Ailantus Hotels Limited WASHINGTON

Founded in 2003, Ailantus Hotels, classified under reg no. 04930157 is an active company. Currently registered at Stone Cellar Road NE13 8BJ, Washington the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Saroj C., Neel C.. Of them, Neel C. has been with the company the longest, being appointed on 21 October 2007 and Saroj C. has been with the company for the least time - from 17 June 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Saroj C. who worked with the the company until 1 April 2019.

Ailantus Hotels Limited Address / Contact

Office Address	Stone Cellar Road
Office Address2	High Usworth
Town	Washington
Post code	NE13 8BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04930157
Date of Incorporation	Mon, 13th Oct 2003
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Saroj C.

Position: Director

Appointed: 17 June 2021

Neel C.

Position: Director

Appointed: 21 October 2007

Saroj C.

Position: Secretary

Appointed: 18 June 2004

Resigned: 01 April 2019

Saroj C.

Position: Director

Appointed: 13 November 2003

Resigned: 01 April 2019

Mukesh C.

Position: Director

Appointed: 13 November 2003

Resigned: 21 July 2020

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2003

Resigned: 13 October 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 13 October 2003

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Edgeman Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Neel C. This PSC has significiant influence or control over the company,. Then there is Mukesh C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Edgeman Limited

24 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03810846
Notified on	21 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neel C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mukesh C.

Notified on	6 April 2016
Ceased on	21 July 2020
Nature of control:	significiant influence or control

Saroj C.

Notified on	6 April 2016
Ceased on	1 April 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (13 pages)
AP01	New director was appointed on 2021-06-17 filed on: 17th, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2020-07-21 filed on: 22nd, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2019-04-01 filed on: 20th, November 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-04-01 filed on: 20th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Medium company accounts made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (9 pages)
AA	Medium company accounts made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-10-13 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 1.00 GBP	capital
AA	Medium company accounts made up to 2014-03-31 filed on: 27th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-10-13 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-17: 1.00 GBP	capital
AA	Medium company accounts made up to 2013-03-31 filed on: 16th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-10-13 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-22: 1.00 GBP	capital
AA	Medium company accounts made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-10-13 with full list of members filed on: 29th, November 2012	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-10-13 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-10-13 with full list of members filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 16th, December 2009	accounts	Free Download (13 pages)
CH01	On 2009-10-13 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-13 with full list of members filed on: 3rd, November 2009	annual return	Free Download (6 pages)
CH01	On 2009-10-13 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-13 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-04-08 filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 24th, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-04-30 filed on: 30th, April 2008	annual return	Free Download (4 pages)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-21 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 16th, November 2007	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 16th, November 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-11-10 filed on: 10th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-10 filed on: 10th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, June 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (7 pages)
288a	On 2004-06-28 New secretary appointed filed on: 28th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-28 New secretary appointed filed on: 28th, June 2004	officers	Free Download (2 pages)
287	Registered office changed on 01/12/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF filed on: 1st, December 2003	address	Free Download (1 page)
287	Registered office changed on 01/12/03 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF filed on: 1st, December 2003	address	Free Download (1 page)
288b	On 2003-12-01 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288a	On 2003-12-01 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-01 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-01 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288a	On 2003-12-01 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-01 Director resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On 2003-12-01 Director resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288a	On 2003-12-01 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, October 2003	incorporation	Free Download (16 pages)

Ailantus Hotels Limited WASHINGTON

Ailantus Hotels Limited Address / Contact

Company Information / Profile

Company staff

Saroj C.

Neel C.

Saroj C.

Saroj C.

Mukesh C.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company filings

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