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Bristol Infracare Lift (3) Limited

07112402

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Incorporated 23/12/2009

Previously known as

Aghoco 4006 Limited · until 07/01/2010

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Simon Andrews Paul

director · Since 24/05/2011

INFRASTRUCTURE DEVELOPER

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Affan Nasir

director · Since 21/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 36

Also on 18 other boards

Mr Andrew Philip Holland

secretary · Since 26/09/2024

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Paul Simon Andrews

director · Since 24/05/2011

British · England · Age 56

Affan Nasir

director · Since 21/03/2024

British · United Kingdom · Age 36

Andrew Philip Holland

secretary · Since 26/09/2024

Akinola Olatunji Okanlawon Amusu

director · Since 12/01/2025

British · United Kingdom · Age 50

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

Former

Inhoco Formations Limited

corporate nominee director · Resigned 07/01/2010

A G Secretarial Limited

corporate director · Resigned 07/01/2010

Roger Hart

director · Resigned 07/01/2010

Eugene Martin Prinsloo

director · Resigned 27/04/2010

David Tappin

director · Resigned 07/12/2010

Ian Booth

director · Resigned 25/01/2011

Douglas Andrew Joss

director · Resigned 25/01/2011

Robert William Parker

director · Resigned 29/04/2011

Stephen Gregory Minion

director · Resigned 24/05/2011

Nafees Arif

director · Resigned 24/05/2011

David Bernard Pokora

director · Resigned 24/05/2011

Richard Mark Ashcroft

director · Resigned 28/02/2012

A G Secretarial Limited

corporate secretary · Resigned 01/09/2012

Andrew Paul Bennett

director · Resigned 31/03/2013

Deborah Evans

director · Resigned 31/03/2013

Roger Andrew Davies

secretary · Resigned 30/06/2013

Jonathan Holmes

director · Resigned 02/10/2013

Richard Darch

director · Resigned 30/06/2014

David John Morice Hartshorne

director · Resigned 27/02/2015

Antek Stefan Lejk

director · Resigned 18/06/2015

James Raymond Bawn

director · Resigned 18/06/2015

Judith Carlyon Phillips

secretary · Resigned 30/10/2015

Mark William Grinonneau

director · Resigned 14/03/2016

Adrian John Lawton Wallace

director · Resigned 05/10/2016

Richard Edward Lubbock Warner

director · Resigned 14/11/2017

Darrell Boyd

director · Resigned 27/02/2018

Carolyn Jane Pollard

secretary · Resigned 03/12/2018

Daniel Peter Bevan

secretary · Resigned 01/03/2021

Andrew Philip Holland

secretary · Resigned 16/06/2021

Balasingham Ravi Kumar

director · Resigned 18/11/2021

Richard Darch

director · Resigned 21/06/2022

Sarah Ann Beaumont

director · Resigned 21/03/2024

Georgina Claire Brown

secretary · Resigned 26/09/2024

Simon Christopher Waters

director · Resigned 12/01/2025

Mr Akinola Olatunji Okanlawon Amusu

director · Resigned 04/09/2026

Persons with Significant Control

Bristol Infracare Lift Holdings (3) Limited

75–100% shares
75–100% votes
Appoint directors

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 07112407 · Companies House · Limited Company

Notified 23/12/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2010Registered 25/02/2010

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Challenge House International Drive
2026-07-18

CHALLENGE HOUSE INTERNATIONAL DRIVE

post townTewkesbury
2026-07-18

TEWKESBURY