Introduction
Watch Company
A
AINSWORTH STREET LIMITED
AINSWORTH STREET LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Kingswinford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AINSWORTH STREET LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13308198
LTD Company
Age
5 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2026
Period: 1 February 2025 - 29 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Brook House Moss Grove Kingswinford, DY6 9HS,
Previous Addresses
64 Wellington Road Edgbaston Birmingham B15 2ET England
From: 1 April 2021To: 22 August 2025
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAL, Roger
ActiveMoss Grove, KingswinfordDY6 9HS
Born May 1965
Director
Appointed 22 Aug 2025
LAL, Roger
Moss Grove, KingswinfordDY6 9HS
Born May 1965
Director
22 Aug 2025
Active
LE NEVEU, Daniel Richard
ActiveMoss Grove, KingswinfordDY6 9HS
Born June 1979
Director
Appointed 22 Aug 2025
LE NEVEU, Daniel Richard
Moss Grove, KingswinfordDY6 9HS
Born June 1979
Director
22 Aug 2025
Active
GANNON, Peter John
ResignedMoss Grove, KingswinfordDY6 9HS
Born July 1950
Director
Appointed 01 Apr 2021
Resigned 22 Aug 2025
GANNON, Peter John
Moss Grove, KingswinfordDY6 9HS
Born July 1950
Director
01 Apr 2021
Resigned 22 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St Philips Ltd
ActiveMoss Grove, KingswinfordDY6 9HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2025
St Philips Ltd
Moss Grove, KingswinfordDY6 9HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2025
Active
Asquith Homes Limited
CeasedWellington Road, BirminghamB15 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2021
Ceased 22 Aug 2025
Asquith Homes Limited
Wellington Road, BirminghamB15 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2021
Ceased 22 Aug 2025
Ceased
Mr Peter John Gannon
CeasedWellington Road, BirminghamB15 2ET
Born July 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 25 Jun 2021
Mr Peter John Gannon
Wellington Road, BirminghamB15 2ET
Born July 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 25 Jun 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
22 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2022
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2022
28 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021