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A.I.L Holdings Limited

A.I.L Holdings Limited is an active company incorporated on 21 June 2019 with the registered office located in Knutsford, Cheshire. A.I.L Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12063987
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Suite F & G, Level 3 No 1 Booth Park
Chelford Road
Knutsford
Cheshire
WA16 8GS
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Suite H Level 2 No 1 Booth Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jul 1974
A.I.L Packaging Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardale International Limited
Brian Gary Jones is a mutual person.
Active
A.I.L Packaging Holdings Limited
Brian Gary Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.61M
Increased by £4.42M (+105%)
Turnover
£34.16M
Decreased by £1.41M (-4%)
Employees
12
Same as previous period
Total Assets
£25.01M
Increased by £1.74M (+7%)
Total Liabilities
-£4.22M
Decreased by £1.16M (-22%)
Net Assets
£20.79M
Increased by £2.9M (+16%)
Debt Ratio (%)
17%
Decreased by 6.23% (-27%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
A.I.L Packaging Holdings Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
Brian Gary Jones (PSC) Resigned
1 Year Ago on 23 Oct 2024
Darren Farmer (PSC) Resigned
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Darren Farmer (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Darren Farmer Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Brian Gary Jones Details Changed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 27 Jun 2025
Cessation of Darren Farmer as a person with significant control on 23 October 2024
Submitted on 28 Oct 2024
Cessation of Brian Gary Jones as a person with significant control on 23 October 2024
Submitted on 28 Oct 2024
Notification of A.I.L Packaging Holdings Limited as a person with significant control on 23 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Brian Gary Jones on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Mr Darren Farmer as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Registered office address changed from Suite H Level 2 No 1 Booth Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to Suites F & G, Level 3 No 1 Booth Park Chelford Road Knutsford Cheshire WA16 8GS on 16 September 2024
Submitted on 16 Sep 2024
Registered office address changed from Suites F & G, Level 3 No 1 Booth Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to Suite F & G, Level 3 No 1 Booth Park Chelford Road Knutsford Cheshire WA16 8GS on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Darren Farmer on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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