AYR V.E. LIMITED
Overview
| Company Name | AYR V.E. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12369912 |
| 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 V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AYR V.E. LIMITED located?
| Registered Office Address | Vision Express Mere Way Ruddington Fields Business Park NG11 6NZ Ruddington Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYR V.E. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AYR V.E. LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for AYR V.E. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ranald George Allan as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Mark Lawson as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Abbeyfield V.E. Limited as a person with significant control on Jun 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Change of details for Abbeyfield V.E. Limited as a person with significant control on Dec 18, 2019 | 2 pages | PSC05 | ||||||||||||||
Change of details for Mr Aaron Christopher Fogarty as a person with significant control on Jun 02, 2021 | 2 pages | PSC04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 123699120001, created on Jun 02, 2021 | 26 pages | MR01 | ||||||||||||||
Notification of Aaron Christopher Fogarty as a person with significant control on Jun 02, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Aaron Christopher Fogarty as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AYR V.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOGARTY, Aaron Christopher | Director | Mere Way Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Nottinghamshire United Kingdom | Scotland | British | Retail Partner | 283854840001 | ||||||||
| HYDE, Philip Martin | Director | Mere Way Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Nottinghamshire United Kingdom | United Kingdom | British | Director | 238389960001 | ||||||||
| ABBEYFIELD V.E. LIMITED | Director | Mere Way Ruddington Fields Business Park NG11 6NZ Nottingham Vision Express Nottinghamshire United Kingdom |
| 129416570001 | ||||||||||
| ALLAN, Ranald George | Director | Mere Way Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Nottinghamshire United Kingdom | Scotland | Scottish | Director | 164861510001 | ||||||||
| LAWSON, Jonathan Mark | Director | Mere Way Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Nottinghamshire United Kingdom | United Kingdom | British | Director | 238362030001 |
Who are the persons with significant control of AYR V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Aaron Christopher Fogarty | Jun 02, 2021 | Mere Way Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Nottinghamshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Abbeyfield V.E. Limited | Dec 18, 2019 | Mere Way Ruddington Fields Business Park NG11 6NZ Ruddington Vision Express Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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