Aynsley Services Limited

Active05222333 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Howard Thomas Dixon Bilton
Accounts type
Total exemption full
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 January 2025
Director · Appointed 25 March 2019
British
Born March 1983 (43)
Sovereign Registrars (Isle Of Man) Limited
Corporate Secretary · Appointed 20 September 2016
Officer history (5 former)
30 January 2025
Resigned Sovereign Directors Ltd as Corporate Director
30 January 2025
Appointed Genova Investments Limited as Corporate Director
25 March 2019
Appointed Scholes, Kerry Ann as Director
25 March 2019
Resigned Dentith, Diane as Director
19 October 2018
Appointed Sovereign Directors Ltd as Corporate Director
19 October 2018
Resigned Sovereign Directors (T&C) Limited as Corporate Director
20 September 2016
Appointed Sovereign Registrars (Isle Of Man) Limited as Corporate Secretary
20 September 2016
Resigned Sovereign Secretaries Ltd as Corporate Secretary
24 September 2008
Appointed Dentith, Diane as Director
6 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2004
Appointed Sovereign Secretaries Ltd as Corporate Secretary
6 September 2004
Appointed Sovereign Directors (T&C) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Howard Thomas Dixon Bilton
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1962 (64)
Former controllers (7)
12 June 2025
Ceased John Lyndon Hodgson — Has significant influence or control
12 June 2025
Ceased Diane Dentith — Has significant influence or control
12 June 2025
Ceased Kyra Louise Romano-Scott — Has significant influence or control
12 June 2025
Ceased John Lyndon Hodgson — Has significant influence or control
12 June 2025
Ceased Gill Graham — Has significant influence or control
12 June 2025
Ceased Gill Graham — Has significant influence or control
31 May 2022
Ceased John Philip Dentith — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates6 September 2026
3 July 2026Total exemption full accounts30 September 2025
11 September 2025Confirmation statement with no updates6 September 2025
12 June 2025Cessation of a person with significant control
12 June 2025Cessation of a person with significant control
Show all recent filings

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