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AYRTON SAUNDERS INHALATION LIMITED

AYRTON SAUNDERS INHALATION LIMITED

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

    • Overview

    Company NameAYRTON SAUNDERS INHALATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12371796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AYRTON SAUNDERS INHALATION LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is AYRTON SAUNDERS INHALATION LIMITED located?

    Registered Office Address
    Unit H Commerce Way
    Progress House
    L8 7BA Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYRTON SAUNDERS INHALATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AYRTON SAUNDERS INHALATION LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for AYRTON SAUNDERS INHALATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Termination of appointment of Mark Bromiley as a director on Mar 07, 2025

    		1 pagesTM01

    Termination of appointment of Mark Bromiley as a secretary on Mar 07, 2025

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 123717960001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 02/03/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 123717960001, created on Mar 04, 2022

    		18 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    		3 pagesCS01

    Appointment of Mr Mark Bromiley as a secretary on May 01, 2021

    		2 pagesAP03

    Appointment of Mr Mark Bromiley as a director on May 01, 2021

    		2 pagesAP01

    Termination of appointment of Philip James Didlick as a secretary on May 01, 2021

    		1 pagesTM02

    Director's details changed for Mr Padriac Marc O'brien on Jan 05, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2019

    Statement of capital on Dec 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AYRTON SAUNDERS INHALATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIDLICK, Philip James
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		Director
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		EnglandBritish170009660004
    O'BRIEN, Gerald Francis
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		Director
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		EnglandBritish82561110006
    O'BRIEN, Padraic Marc
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		Director
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		EnglandBritish124420170003
    BROMILEY, Mark
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		Secretary
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		283184410001
    DIDLICK, Philip James
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		Secretary
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		265484860001
    BROMILEY, Mark
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		Director
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		United KingdomBritish284860650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYRTON SAUNDERS INHALATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Obg Scientific Division Limited
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		Dec 19, 2019
    Commerce Way
    Progress House
    L8 7BA Liverpool
    Unit H
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09987650
    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.
    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