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The American Quarter Horse Association Uk Limited

01231118

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 6 Heritage Business Centre, Derby Road, Belper, DE56 1SW
Incorporated 24/10/1975

Previously known as

British Quarter Horse Association Limited(The) · until 10/11/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2025

Due 27/04/2026

Overdue

Industry

01430
Raising of horses and other equines

Officers

Leigh Karen Cheetham

director · Since 14/10/2016

British · England · Age 67

Nicholas Ainley

director · Since 14/10/2021

British · England · Age 73

Sandra May Loder

director · Since 26/10/2021

British · Scotland · Age 59

Tamarind Iana Greaves

director · Since 11/03/2023

British · England · Age 38

Clare Emma Hatchard

director · Since 08/03/2025

British · England · Age 49

Helen Margaret Miller

director · Since 08/03/2025

British · England · Age 69

Cat Diggines

director · Since 09/10/2025

British · England · Age 40

Former

Patricia Alice Mary Dyke

director · Resigned 01/11/1992

Vanessa Christine Copper

director · Resigned 16/10/1994

John Harold Wood Roberts

secretary · Resigned 30/10/1994

Valerie Georgina Burdge

director · Resigned 30/11/1995

Marianne Elizabeth Baker

director · Resigned 30/11/1995

Peter Copper

director · Resigned 14/09/1997

Vanessa Christine Copper

secretary · Resigned 13/11/1997

Ida May Cant

director · Resigned 16/01/1998

Brian William Carter

director · Resigned 05/02/1998

Jennifer Denise Bruton

director · Resigned 29/03/1998

Christine Bennett

director · Resigned 12/12/1998

Sarah Nutt

secretary · Resigned 05/12/1999

John Leslie Milner Hall

secretary · Resigned 30/07/2000

Christine Margaret Devey

director · Resigned 07/04/2001

Richard Harcourt Burns

director · Resigned 07/04/2001

Richard Mcleish Allan

director · Resigned 07/04/2001

Richard Mcleish Allan

secretary · Resigned 20/04/2002

Linda Crossland

director · Resigned 08/04/2006

Sussannah Lenor Anderson

director · Resigned 11/06/2006

David James Deptford

director · Resigned 31/03/2007

Michael John Dawson

director · Resigned 05/04/2008

Anna Catherine Burns

director · Resigned 04/04/2009

Robert Gethin Dalton

director · Resigned 27/01/2013

William Archer

director · Resigned 06/04/2013

William Archer

secretary · Resigned 06/04/2013

Lindsay Ruth Doel

director · Resigned 08/04/2013

Joyce Ellen Markham

secretary · Resigned 20/08/2014

Patricia Alice Mary Dyke

director · Resigned 12/10/2014

Michael Adams

director · Resigned 20/10/2014

Julian Francis Howard

secretary · Resigned 19/06/2015

Peter Nicholas Mason

secretary · Resigned 08/12/2015

Emma Darwood

director · Resigned 10/12/2015

Sheila Fitzpatrick

director · Resigned 27/07/2016

Karen Jane Coleman

director · Resigned 05/09/2016

David James Deptford

director · Resigned 08/04/2018

Nicholas Ainley

director · Resigned 17/04/2019

Nicholas Ainley

director · Resigned 14/03/2020

Willis Cooper Limited

corporate secretary · Resigned 12/04/2020

Alison June Bucknell

director · Resigned 20/08/2020

Frances Armitage

director · Resigned 28/03/2021

Cally Coombs

director · Resigned 01/09/2022

Alison June Bucknell

director · Resigned 08/06/2023

Lucy Adams

director · Resigned 09/03/2024

Persons with Significant Control

Former PSCs

Mr Peter Nicholas Mason

Ceased 04/02/2017

Ms Frances Elizabeth Neil

Ceased 01/10/2021

PSC Statements

no individual or entity with signficant control· 03/02/2022

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 6 Heritage Business Centre
2026-05-06

UNIT 6 HERITAGE BUSINESS CENTRE

post townBelper
2026-05-06

BELPER

officer appointedAINLEY, Nicholas
2026-05-06
officer appointedCHEETHAM, Leigh Karen
2026-05-06
officer appointedDIGGINES, Cat
2026-05-06
officer appointedGREAVES, Tamarind Iana
2026-05-06
officer appointedHATCHARD, Clare Emma
2026-05-06
officer appointedLODER, Sandra May
2026-05-06
officer appointedMILLER, Helen Margaret
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202518 pages · PDF
Director details changed

change person director company with change date

30/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20253 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Director details changed

change person director company with change date

24/04/20252 pages · PDF
Director details changed

change person director company with change date

24/04/20252 pages · PDF
Director details changed

change person director company with change date

24/04/20252 pages · PDF
Director details changed

change person director company with change date

24/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/03/20252 pages · PDF
Director appointed

appoint person director company with name date

21/03/20252 pages · PDF
Director resigned

termination director company with name termination date

21/03/20251 page · PDF
Director details changed

change person director company with change date

08/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202418 pages · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Director resigned

termination director company with name termination date

09/03/20241 page · PDF
Director appointed

appoint person director company with name date

14/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202318 pages · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
PSC08

notification of a person with significant control statement

03/02/20222 pages · PDF
Director appointed

appoint person director company with name date

02/02/20222 pages · PDF
PSC07

cessation of a person with significant control

02/02/20221 page · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202118 pages · PDF
Director details changed

change person director company with change date

10/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20213 pages · PDF
Director resigned

termination director company with name termination date

15/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202018 pages · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Director appointed

appoint person director company with name date

16/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
TM02

termination secretary company with name termination date

11/05/20201 page · PDF
Director resigned

termination director company with name termination date

11/05/20201 page · PDF
Director appointed

appoint person director company with name date

11/05/20202 pages · PDF
Director appointed

appoint person director company with name date

11/05/20202 pages · PDF
Director appointed

appoint person director company with name date

11/05/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201920 pages · PDF
Director resigned

termination director company with name termination date

17/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Director resigned

termination director company with name termination date

17/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201818 pages · PDF
Director appointed

appoint person director company with name date

21/05/20182 pages · PDF
Director resigned

termination director company with name termination date

21/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Director appointed

appoint person director company with name date

16/04/20182 pages · PDF
Director details changed

change person director company

02/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/201716 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20175 pages · PDF
Director appointed

appoint person director company with name date

28/03/20172 pages · PDF
Director resigned

termination director company with name termination date

14/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/11/20164 pages · PDF
AP03

appoint person secretary company with name date

31/10/20162 pages · PDF
Director resigned

termination director company with name termination date

27/10/20161 page · PDF
Director appointed

appoint person director company with name date

26/10/20162 pages · PDF
Director appointed

appoint person director company with name date

26/10/20162 pages · PDF
Director appointed

appoint person director company with name date

26/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201615 pages · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Director resigned

termination director company with name termination date

29/07/20161 page · PDF
Director appointed

appoint person director company with name date

20/01/20162 pages · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
TM02

termination secretary company with name termination date

05/01/20161 page · PDF
Annual return

annual return company with made up date no member list

04/12/20157 pages · PDF
Director appointed

appoint person director company with name date

03/12/20152 pages · PDF
AP03

appoint person secretary company with name date

03/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201513 pages · PDF
Director resigned

termination director company with name termination date

04/07/20152 pages · PDF
TM02

termination secretary company with name termination date

04/07/20152 pages · PDF
Director appointed

appoint person director company with name date

06/06/20153 pages · PDF
Director appointed

appoint person director company with name date

02/06/20153 pages · PDF
Director appointed

appoint person director company with name date

06/05/20153 pages · PDF
Annual return

annual return company with made up date no member list

25/11/20145 pages · PDF
AP03

appoint person secretary company with name date

20/11/20142 pages · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
TM02

termination secretary company with name termination date

19/11/20141 page · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Address changed

change registered office address company with date old address

29/04/20141 page · PDF
AP03

appoint person secretary company with name

29/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/201412 pages · PDF
Director appointed

appoint person director company with name

14/04/20143 pages · PDF
Director appointed

appoint person director company with name

18/03/20143 pages · PDF
Director appointed

appoint person director company with name

18/03/20142 pages · PDF
Director appointed

appoint person director company with name

05/02/20143 pages · PDF
Annual return

annual return company with made up date no member list

17/12/20136 pages · PDF
Director appointed

appoint person director company with name

14/10/20133 pages · PDF
Director appointed

appoint person director company with name

14/10/20133 pages · PDF