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AYRE CHAMBERLAIN GAUNT LTD.

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

This company is commonly known as Ayre Chamberlain Gaunt Ltd.. The company was founded 18 years ago and was given the registration number 05557024. The firm's registered office is in BASINGSTOKE. You can find them at Belvedere House, Basing View, Basingstoke, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AYRE CHAMBERLAIN GAUNT LTD.
Company Number:05557024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Secretary27 April 2008Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director07 September 2005Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director07 September 2005Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director07 August 2008Active
Islip House, Chapel Hill Islip, Kettering, NN14 3JP

Secretary08 September 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary07 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 2005Active
12 Phoenix Park Terrace, Basingstoke, RG21 5NQ

Director07 September 2005Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director12 September 2022Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director07 January 2020Active

People with Significant Control

Mr David John Ayre
Notified on:02 September 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Significant influence or control
Mr Matthew James Chamberlain
Notified on:02 September 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic James Gaunt
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-24Officers

Appoint person director company with name date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-24Address

Change sail address company with old address new address.

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2022-08-23Address

Move registers to sail company with new address.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Officers

Change person director company with change date.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-08-03Address

Move registers to registered office company with new address.

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2020-04-30Incorporation

Memorandum articles.

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2020-04-30Resolution

Resolution.

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2020-01-20Officers

Appoint person director company with name date.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-13Persons with significant control

Change to a person with significant control.

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