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AYRES ELECTRICAL LIMITED

AYRES ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAYRES ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06229879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYRES ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is AYRES ELECTRICAL LIMITED located?

    Registered Office Address
    1 East Court
    Cosham
    PO6 2NX Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYRES ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for AYRES ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Director's details changed for Mr Russell Ayres on Aug 20, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Tracy Lianne Ayres on Aug 20, 2018

    		1 pagesCH03

    Change of details for Mr Russell Ayres as a person with significant control on Aug 20, 2018

    		2 pagesPSC04

    Registered office address changed from 25 Highgate Road Portsmouth Hampshire PO3 5AS to 1 East Court Cosham Portsmouth PO6 2NX on Aug 20, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 25 Highgate Road Copnor Portsmouth PO3 5AS to 25 Highgate Road Portsmouth Hampshire PO3 5AS on May 12, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AYRES ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYRES, Tracy Lianne
    East Court
    Cosham
    PO6 2NX Portsmouth
    1
    England
    		Secretary
    East Court
    Cosham
    PO6 2NX Portsmouth
    1
    England
    		BritishSecretary121656100002
    AYRES, Russell
    East Court
    Cosham
    PO6 2NX Portsmouth
    1
    England
    		Director
    East Court
    Cosham
    PO6 2NX Portsmouth
    1
    England
    		EnglandBritishDirector121656170002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYRES ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Ayres
    East Court
    Cosham
    PO6 2NX Portsmouth
    1
    England
    		Apr 09, 2017
    East Court
    Cosham
    PO6 2NX Portsmouth
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0