AYERSMONT LIMITED

Overview

Company Name	AYERSMONT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02454902
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYERSMONT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AYERSMONT LIMITED located?

Registered Office Address	Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AYERSMONT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for AYERSMONT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	Yes

What are the latest filings for AYERSMONT LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Appointment of Mr Alastair John Newing as a director on Nov 18, 2025	2 pages	AP01

Nov 13, 2025	Appointment of Mrs Matilda Margot Newing as a director on Nov 13, 2025	2 pages	AP01

Nov 13, 2025	Termination of appointment of Rory Alan Hardick as a director on Nov 13, 2025	1 pages	TM01

Nov 13, 2025	Termination of appointment of Patricia Ann Hardick as a director on Nov 13, 2025	1 pages	TM01

Sep 30, 2025	Satisfaction of charge 024549020002 in full	1 pages	MR04

Dec 24, 2024	Confirmation statement made on Dec 07, 2024 with updates	5 pages	CS01

Nov 26, 2024	Cessation of Patricia Ann Hardick as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 26, 2024	Cessation of Leslie Martin Payton Hutchings as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 26, 2024	Notification of Ayersmont (H) Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Oct 30, 2024	Group of companies' accounts made up to Jan 31, 2024	34 pages	AA

Oct 29, 2024	Termination of appointment of Leslie Martin Payton Hutchings as a director on Oct 29, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Leslie Martin Payton Hutchings as a secretary on Oct 29, 2024	1 pages	TM02

Oct 25, 2024	Sub-division of shares on Oct 23, 2024	6 pages	SH02

Dec 18, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Group of companies' accounts made up to Jan 31, 2023	34 pages	AA

Jan 13, 2023	Group of companies' accounts made up to Jan 31, 2022	35 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with updates	5 pages	CS01

Dec 14, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Group of companies' accounts made up to Jan 31, 2021	36 pages	AA

Feb 11, 2021	Group of companies' accounts made up to Jan 31, 2020	33 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Mar 29, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 12, 2019	Confirmation statement made on Dec 11, 2019 with updates	5 pages	CS01

Nov 01, 2019	Group of companies' accounts made up to Jan 31, 2019	30 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of AYERSMONT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWING, Alastair John Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Nov 18, 2025		Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	United Kingdom	British	1971-9	172367740002
NEWING, Matilda Margot Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Nov 13, 2025		Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	United Kingdom	British	1980-3	342573140001
HARDICK, David Alan Wilson Southcroft TA9 4BE Brent Knoll Somerset		Dec 21, 1995	Secretary	Southcroft TA9 4BE Brent Knoll Somerset		British		12988620001
HUTCHINGS, Leslie Martin Payton Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Dec 21, 1995	Oct 29, 2024	Secretary	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom		British		39415530001
BASS, Geoffrey 46 Royal Sands BA23 4NH Weston Super Mare Somerset		Jun 06, 1994	Director	46 Royal Sands BA23 4NH Weston Super Mare Somerset	United Kingdom	British	1942-8	104223410001
HARDICK, David Alan Wilson Southcroft TA9 4BE Brent Knoll Somerset		Dec 21, 1995	Director	Southcroft TA9 4BE Brent Knoll Somerset		British	1947-9	12988620001
HARDICK, Patricia Ann Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Dec 21, 1995	Nov 13, 2025	Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	United Kingdom	British	1948-9	49542050002
HARDICK, Rory Alan Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Jan 22, 2016	Nov 13, 2025	Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	England	British	1974-12	89751050005
HUNT, Nicholas John Woodwater Park Pynes Hill EX2 5FD Exeter Vantage Point Devon		Jan 22, 2016	Director	Woodwater Park Pynes Hill EX2 5FD Exeter Vantage Point Devon	England	British	1955-5	12988650001
HUNT, Nicola Mary Woodwater Park Pynes Hill EX2 5FD Exeter Vantage Point Devon		Jan 22, 2016	Director	Woodwater Park Pynes Hill EX2 5FD Exeter Vantage Point Devon	England	British	1961-8	21244990001
HUTCHINGS, Leslie Martin Payton Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Jun 06, 1994	Oct 29, 2024	Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	United Kingdom	British	1947-8	39415530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYERSMONT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ayersmont (H) Limited

Oct 29, 2024

Rydon Lane

EX2 7XE Exeter

Centenary House Peninsula Park

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16044113

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Leslie Martin Payton Hutchings

Apr 06, 2016

Peninsula Park

Rydon Lane

EX2 7XE Exeter

Centenary House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ms Patricia Ann Hardick

Apr 06, 2016

Peninsula Park

Rydon Lane

EX2 7XE Exeter

Centenary House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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