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.
Name | : | AYR CONSULTANTS LIMITED |
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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 | : |
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Registered Address | : | 102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN | Secretary | 17 November 2022 | Active |
No. 63, Box 42, Joe Englishstraat, Borgerhout, 2140, Belgium, | Director | 01 September 2016 | Active |
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW | Secretary | 17 March 1999 | Active |
34, South Hill Road, Gravesend, England, DA12 1JX | Secretary | 01 September 2016 | Active |
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612 | Corporate Secretary | 13 May 1999 | Active |
Joe Englishstraut 63 Bus 42, Borgerhout 2140, Antwerp, Belgium, | Director | 13 May 1999 | Active |
102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN | Director | 01 April 2011 | Active |
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW | Director | 17 March 1999 | Active |
102 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles, | Corporate Director | 01 April 2004 | Active |
Fernand Bolle | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Officers | Appoint person secretary company with name date. | Download |
2022-11-17 | Officers | Termination secretary company with name termination date. | Download |
2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-05 | Officers | Appoint person secretary company with name date. | Download |
2016-09-02 | Officers | Appoint person director company with name date. | Download |
2016-09-02 | Officers | Termination director company with name termination date. | Download |
2016-09-02 | Officers | Termination secretary company with name termination date. | Download |
2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-17 | Address | Change registered office address company with date old address new address. | Download |
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