Ailist (holdings) Limited is a private limited company that can be found at 7Th Floor Unity Building, 20 Chapel Street, Liverpool L3 9AG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-16, this 4-year-old company is run by 5 directors.
Director Michael L., appointed on 01 April 2022. Director Keith B., appointed on 01 April 2022. Director Alexander B., appointed on 01 April 2022.
The company is classified as "activities of insurance agents and brokers" (SIC: 66220).
The last confirmation statement was filed on 2022-11-04 and the due date for the next filing is 2023-11-18. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 7th Floor Unity Building |
| Office Address2 | 20 Chapel Street |
| Town | Liverpool |
| Post code | L3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 12265957 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 16 October 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Samuel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew G. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel G.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew G.
| Notified on | 16 October 2019 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 151 | 112 |
| Current Assets | 1 | 650 | 611 |
| Debtors | 499 | 499 | |
| Other Debtors | 499 | 499 | |
| Other | |||
| Amounts Owed To Group Undertakings | 300 | 2 250 | |
| Creditors | 580 | 2 350 | 3 418 |
| Net Current Assets Liabilities | -579 | -1 700 | -2 807 |
| Number Shares Issued Fully Paid | 50 000 | 50 000 | |
| Other Creditors | 580 | 2 050 | 1 168 |
| Par Value Share | 0 | 0 | |
| Total Assets Less Current Liabilities | -579 | -1 700 | -2 807 |
| Consideration Received For Shares Issued Specific Share Issue | 499 | ||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 9th, February 2024 |
accounts | Free Download (6 pages) |
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