Ainsley Rood Software Limited

Company Registration Number: 04999616

Company registered in England and Wales

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Ainsley Rood Software Limited is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in Portsmouth.

Registered Address

8TH FLOOR, CONNECT CENTRE
KINGSTON CRESCENT
PORTSMOUTH
ENGLAND
PO2 8QL

There are 380 companies currently registered at this postcode, including this one.

All companies at PO2 8QL

Registration Data

Company Number

04999616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£28,060£15,935£30,660£17,230£15,215£8,896
of which Cash £0£0£0£0£0£114£1,149£8,021£2,692£0£0
Total Assets £0£0£0£0£0£28,060£15,935£30,660£17,230£15,215£8,896
Current Liabilities £0£0£0£0£0£27,888£16,593£30,590£17,335£15,352£8,897
Net Current Assets £0£0£0£0£0£172£-658£70£-105£-137£-1
Total Net Worth £0£0£0£0£0£172£111£123£1£21£-1

Previous Names

No previous names

Company Officers

  • ROOD, Ainsley Brian Kenneth

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1983

    8th Floor, Connect Centre
    Kingston Crescent
    Portsmouth
    PO2 8QL
    England

  • ROOD, Esther Denise

    Secretary

    Appointed on 18 December 2003

    Resigned on 1 May 2015

    5
    154 Manor Road
    New Milton
    Hampshire
    SO43 7EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LOB4. Transaction: MzE2NzcyNTM1NmFkaXF6a2N4.

  2. 27 October 2016 Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5II0GPF. Transaction: MzE2MDY2MzQ2OWFkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5H4CRGP. Transaction: MzE1OTIxNzY2NGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22K28. Transaction: MzEzOTEzMDIzMGFkaXF6a2N4.

  5. 6 January 2016 Director's details changed for Mr Ainsley Brian Kenneth Rood on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X4Y22K68. Transaction: MzEzOTEyOTk2N2FkaXF6a2N4.

  6. 9 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HOQAGH. Transaction: MzEzMjc0NzM5NGFkaXF6a2N4.

  7. 27 May 2015 Termination of appointment of Esther Denise Rood as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X489XYOG. Transaction: MzEyMzk3MzAyOWFkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X42UBHDN. Transaction: MzExODc5MDgyNGFkaXF6a2N4.

  9. 21 August 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ERXF5N. Transaction: MzEwNjAyNTU0NGFkaXF6a2N4.

  10. 21 August 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X3ERXE0A. Transaction: MzEwNjAyNTI3OGFkaXF6a2N4.

  11. 5 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzE3MjQyMGFkaXF6a2N4.

  12. 22 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODI0MTUwMWFkaXF6a2N4.

  13. 11 November 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X2KW56M9. Transaction: MzA4ODUzNTcxN2FkaXF6a2N4.

  14. 11 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KW559C. Transaction: MzA4ODUzNTIyNmFkaXF6a2N4.

  15. 5 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODExNTcwMGFkaXF6a2N4.

  16. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMzU1OWFkaXF6a2N4.

  17. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZDOW0. Transaction: MzA3MTgzMzk3OWFkaXF6a2N4.

  18. 18 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10S22EA. Transaction: MzA1MDkyMzg4OGFkaXF6a2N4.

  19. 20 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XT0UCXPI. Transaction: MzA0NDExMDkzN2FkaXF6a2N4.

  20. 20 September 2011 Previous accounting period extended from 31 December 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XT0TGXPL. Transaction: MzA0NDExMDg2NWFkaXF6a2N4.

  21. 18 January 2011 Director's details changed for Mr Ainsley Brian Kenneth Rood on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: AMKTDQS4. Transaction: MzAzMDYyNTAwM2FkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XI9GSQWI. Transaction: MzAzMDYwODYwNmFkaXF6a2N4.

  23. 18 January 2011 Director's details changed for Mr Ainsley Brian Kenneth Rood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI9GRQWH. Transaction: MzAzMDYwODI4NWFkaXF6a2N4.

  24. 3 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXFPXM2W. Transaction: MzAyMDY4NDU2NGFkaXF6a2N4.

  25. 22 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XJSAJG0H. Transaction: MzAwNTQ4MjMxNmFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Mr Ainsley Brian Kenneth Rood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJSAIG0G. Transaction: MzAwNTQ4MTM5N2FkaXF6a2N4.

  27. 16 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0FV0E5I. Transaction: MzAwMDg4MjIxOWFkaXF6a2N4.

  28. 21 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7WWL6OO. Transaction: MjAyMzg1NDE2NmFkaXF6a2N4.

  29. 20 January 2009 Director's change of particulars / ainsley rood / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ3MM6LV. Transaction: MjAyMzc2MTY1NGFkaXF6a2N4.

  30. 20 January 2009 Director's change of particulars / ainsley rood / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ3MN6LW. Transaction: MjAyMzc2MTYwNGFkaXF6a2N4.

  31. 12 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZE56GI. Transaction: MjAyMzEwNzg0N2FkaXF6a2N4.

  32. 12 January 2009 Director's change of particulars / ainsley rood / 25/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHZE46GH. Transaction: MjAyMzEwNzE0NGFkaXF6a2N4.

  33. 7 January 2009 Return made up to 18/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOQTW6BU. Transaction: MjAyMjcxMjQwNGFkaXF6a2N4.

  34. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxNzE2NWFkaXF6a2N4.

  35. 5 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIwNDQ0NGFkaXF6a2N4.

  36. 28 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk4MzgwOGFkaXF6a2N4.

  37. 5 June 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4MTc2NGFkaXF6a2N4.

  38. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYxMTkwMGFkaXF6a2N4.

  39. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDgxNTczNmFkaXF6a2N4.

  40. 23 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3NDQ1NmFkaXF6a2N4.

  41. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5NjkyNGFkaXF6a2N4.

  42. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI5NTIxOGFkaXF6a2N4.

  43. 29 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIwNDA0MmFkaXF6a2N4.

  44. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg2OTA4M2FkaXF6a2N4.

  45. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDU0MzY1NmFkaXF6a2N4.

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