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Nom	Ainsley Stokes LTD
Adresse	74 Selby Lane Keyworth Nottingham NG12 5AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 décembre 2022
Company Register Name	Ainsley Stokes Limited
Company Register Address	One Eleven Birmingham B3 2HJ
Société Numéro de Registre	03219786 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	71111 - Activités d'architecture
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Smithers Purslow Group Limited Status: Active Notified: 11/11/2020 Companies House Number: 05508205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stokes, Denise Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stokes, Robert Status: Ceased Notified: 25/07/2016 Ceased: 11/11/2020 Date of Birth: 11/1956 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bussey, Andrew John Birmingham, England Status: Active Notified: 11/11/2020 Date of Birth: 08/1975 Occupation: Building Surveyor Role: Director Country of Residence: England Nationality: British

Fraser, Stephen Craig Birmingham, England Status: Active Notified: 11/11/2020 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 19/04/2022 Role: Secretary

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Ainsley Stokes LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)