AYR CONSULTANTS LIMITED
Overview
| Company Name | AYR CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03733970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYR CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AYR CONSULTANTS LIMITED located?
| Registered Office Address | Suite V3 Langdale House 11 Marshalsea Road SE1 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYR CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AYR CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for AYR CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on Aug 05, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Fernand Bolle on May 14, 2024 | 2 pages | CH01 | ||
Change of details for Fernand Bolle as a person with significant control on May 14, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Stanley Gates as a secretary on Nov 17, 2022 | 2 pages | AP03 | ||
Termination of appointment of Brian Thomas Wadlow as a secretary on Nov 17, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Appointment of Brian Thomas Wadlow as a secretary on Sep 01, 2016 | 2 pages | AP03 | ||
Appointment of Fernand Bolle as a director on Sep 01, 2016 | 2 pages | AP01 | ||
Who are the officers of AYR CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATES, David Stanley | Secretary | Langdale House 11 Marshalsea Road SE1 1EN London Suite V3 United Kingdom | 302361950001 | |||||||||||||||
| BOLLE, Fernand | Director | Kapelstraat 2880 Bornem Antwerp 2 Belgium | Belgium | Belgian | 213420420001 | |||||||||||||
| WADLOW, Brian Thomas | Secretary | South Hill Road DA12 1JX Gravesend 34 Kent England | 215645710001 | |||||||||||||||
| CLASSIC SECRETARIES LIMITED | Secretary | 104b Saffrey Square Bank Lane & Bay Street N1612 Nassau Bahamas |
| 53586390001 | ||||||||||||||
| ST JAMES'S SECRETARIES LIMITED | Secretary | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 61131530001 | |||||||||||||||
| BOLLE, Fernand | Director | Joe Englishstraut 63 Bus 42 Borgerhout 2140 Antwerp Belgium | Belgian | 66366420001 | ||||||||||||||
| LOWE, Roderic James | Director | 11 Marshalsea Road SE1 1EN London 102 Langdale House England | France | British | 92713220001 | |||||||||||||
| CHAMBERS DIRECTORS LIMITED | Director | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
| 73143320001 | ||||||||||||||
| ST JAMES'S DIRECTORS LIMITED | Director | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 61131520001 |
Who are the persons with significant control of AYR CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fernand Bolle | Apr 06, 2016 | Kapelstraat 2880 Bornem Antwerp 2 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of 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. - license: CC0