Aigrette Financing Limited. Head office in Huntingdon. Check Director.

Aigrette Financing Limited, Huntingdon

Aigrette Financing Limited is a private limited company. Located at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU, this 3 years old firm was incorporated on 2021-05-06 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
12 directors can be found in this business: Rosalind R. (appointed on 25 January 2024), Albena V. (appointed on 14 December 2023), Anthony D. (appointed on 23 November 2023). When it comes to the secretaries (1 in total), we can name: Claire R. (appointed on 06 May 2021).

About
Name: Aigrette Financing Limited
Number: 13379437
Incorporation date: 2021-05-06
End of financial year: 31 March


Address:	Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Osprey Holdco Limited

6 May 2021

Address	Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05915869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Aigrette Financing Limited confirmation statement filing is 2024-05-19. The most current confirmation statement was sent on 2023-05-05. The target date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, an only corporation Osprey Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon, Cambridgeshire.

Company filing

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Type		Free download
CH01	On March 5, 2024 director's details were changed filed on: 5th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On March 5, 2024 director's details were changed filed on: 5th, March 2024 \| officers	Free Download (2 pages)
SH01	Capital declared on February 2, 2024: 659890001.10 GBP filed on: 5th, February 2024 \| capital	Free Download (3 pages)
AP01	On January 25, 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 24, 2024 filed on: 29th, January 2024 \| officers	Free Download (1 page)
AP01	On December 14, 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	On November 23, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 22, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (173 pages)
CS01	Confirmation statement with no updates May 5, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On March 23, 2023 new director was appointed. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
CH01	On September 1, 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
AP01	On July 21, 2022 new director was appointed. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 21, 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 21, 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 1st, July 2022 \| accounts	Free Download (158 pages)
CS01	Confirmation statement with updates May 5, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (5 pages)
AP01	On March 23, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AP01	On March 23, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 22, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
AP01	On February 1, 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 2nd, February 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, February 2022 \| resolution	Free Download (1 page)
SH19	Capital declared on February 2, 2022: 659890000.55 GBP filed on: 2nd, February 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 26/01/22 filed on: 2nd, February 2022 \| insolvency	Free Download (2 pages)
CH01	On December 16, 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 133794370001, created on June 16, 2021 filed on: 29th, June 2021 \| mortgage	Free Download (43 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On May 10, 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on May 10, 2021: 1199800001.00 GBP filed on: 10th, May 2021 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2022 to March 31, 2022 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2021 \| incorporation	Free Download (51 pages)
SH01	Capital declared on May 6, 2021: 1.00 GBP capital

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