AINSEL LIMITED
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1QQ- Active
- Private Limited Company
- Company No. 09180636
- Last Updated: 01 Mar 2024
Company Profile
AINSEL LIMITED was incorporated on Monday, August 18, 2014 as a Private Limited Company with registered address in HERTFORDSHIRE. AINSEL LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 10 years 6 months and 5 days.
| Name | AINSEL LIMITED |
|---|---|
| Company number | 09180636 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kirill Prokhorov Nationality: Russian |
Dates: Saturday, July 18, 2020 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Svetlana Prokhorova Nationality: British |
Dates: Saturday, July 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Svetlana Prokhorova Nationality: Russian |
Dates: Wednesday, April 12, 2017 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kirill Prokhorov Nationality: Russian |
Dates: Wednesday, June 1, 2016 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Svetlana Prokhorova Nationality: Russian |
Dates: Wednesday, June 1, 2016 - Saturday, July 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against AINSEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AINSEL LIMITED | 18 Aug 2014 |
| CLEAN&CLEAVE LTD | 22 Jan 2015 |
| GWENLIAN LIMITED | 20 Feb 2015 |