AYRTON SAUNDERS INHALATION LIMITED: Filings

  • Overview

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

    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

    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