AYOT PLACE LIMITED

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

    Company NameAYOT PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13010543
    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 AYOT PLACE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AYOT PLACE LIMITED located?

    Registered Office Address
    Pendragon House
    65 London Road
    AL1 1LJ St Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYOT PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AYOT PLACE LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for AYOT PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 10, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 10, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 10, 2021 with updates

    5 pagesCS01

    Current accounting period shortened from Nov 30, 2021 to Apr 30, 2021

    1 pagesAA01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2020

    Statement of capital on Nov 11, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of AYOT PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Daniel Paul
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    Secretary
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    276388880001
    GALLAGHER, Avril Marie
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    United KingdomIrish59573120002
    GALLAGHER, Charles Hubert
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    United KingdomIrish253502820001
    GALLAGHER, Daniel Paul
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    EnglandIrish153582860001
    GALLAGHER, David Andrew
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    United KingdomIrish14866780003

    Who are the persons with significant control of AYOT PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallagher Holdings Limited
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    Nov 11, 2020
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number01579410
    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.

    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