AYERSMONT (H) LIMITED
Overview
| Company Name | AYERSMONT (H) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16044113 |
| 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 AYERSMONT (H) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AYERSMONT (H) LIMITED located?
| Registered Office Address | Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYERSMONT (H) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 22, 2026 |
What is the status of the latest confirmation statement for AYERSMONT (H) LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for AYERSMONT (H) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Rory Alan Hardick as a person with significant control on Oct 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Michelmores Trust Corporation Limited as a person with significant control on Oct 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Jeremy Charles Nutter Robinson as a person with significant control on Oct 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Patricia Ann Hardick as a person with significant control on Oct 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Matilda Margot Newing as a person with significant control on Oct 29, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mr Alastair John Newing as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital on Nov 04, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Change of details for Mrs Patricia Ann Hardick as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Wilson Leisure Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Patricia Ann Hardick as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Michelmores Trust Corporation Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Rory Alan Hardick as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Jeremy Charles Nutter Robinson as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of AYERSMONT (H) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWING, Alastair John | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom | United Kingdom | British | 172367740002 | |||||
| NEWING, Matilda Margot | Director | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom | United Kingdom | British | 291190920001 |
Who are the persons with significant control of AYERSMONT (H) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Matilda Margot Newing | Oct 29, 2025 | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Charles Nutter Robinson | Oct 29, 2024 | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rory Alan Hardick | Oct 29, 2024 | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Michelmores Trust Corporation Limited | Oct 29, 2024 | Pynes Hill EX2 5WR Exeter Woodwater House Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Ann Hardick | Oct 29, 2024 | Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wilson Leisure Limited | Oct 28, 2024 | Rydon Lane EX2 7XE Exeter Centenary House Peninsula Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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