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AYR CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ayr Consultants Limited. The company was founded 25 years ago and was given the registration number 03733970. The firm's registered office is in LONDON. You can find them at 102 Langdale House, 11 Marshalsea Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AYR CONSULTANTS LIMITED
Company Number:03733970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN

Secretary17 November 2022Active
No. 63, Box 42, Joe Englishstraat, Borgerhout, 2140, Belgium,

Director01 September 2016Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Secretary17 March 1999Active
34, South Hill Road, Gravesend, England, DA12 1JX

Secretary01 September 2016Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Secretary13 May 1999Active
Joe Englishstraut 63 Bus 42, Borgerhout 2140, Antwerp, Belgium,

Director13 May 1999Active
102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN

Director01 April 2011Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Director17 March 1999Active
102 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles,

Corporate Director01 April 2004Active

People with Significant Control

Fernand Bolle
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:Belgian
Country of residence:Belgium
Address:No. 63, Box 42, Joe Englishstraat, Antwerp, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Appoint person secretary company with name date.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-10-05Officers

Appoint person secretary company with name date.

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2016-09-02Officers

Appoint person director company with name date.

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2016-09-02Officers

Termination director company with name termination date.

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2016-09-02Officers

Termination secretary company with name termination date.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Address

Change registered office address company with date old address new address.

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