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AYRSHIRE POWER LIMITED

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

This company is commonly known as Ayrshire Power Limited. The company was founded 16 years ago and was given the registration number 06540673. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AYRSHIRE POWER LIMITED
Company Number:06540673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 October 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 September 2023Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary20 May 2008Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary20 March 2008Active
Boegegaardsvej 25, Soendersde 5471, Denmark,

Director01 December 2008Active
Boegegaardsvej 25, Soendersde 5471, Denmark,

Director20 May 2008Active
Parkovsvej 48, Dk- 2820 Gentofte, Denmark,

Director01 December 2008Active
53, Hawthorn Lane, Wilmslow, United Kingdom, SK9 5DQ

Director25 March 2010Active
1 Klippehagevej, Frederica,

Director20 May 2008Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director08 February 2010Active
Four Winds, Ebford, Devon, EX3 OPA

Director20 May 2008Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director19 January 2011Active
Parkovsvej 48, Dk- 2820 Gentofte, Denmark,

Director18 June 2009Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 February 2016Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director20 May 2008Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director08 February 2010Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director08 February 2010Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director20 March 2008Active

People with Significant Control

Ayrshire Power Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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