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AYRTON BESPOKE LIMITED

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

This company is commonly known as Ayrton Bespoke Limited. The company was founded 36 years ago and was given the registration number 02235366. The firm's registered office is in LONDON. You can find them at The Showroom, 406 Merton Road, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AYRTON BESPOKE LIMITED
Company Number:02235366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Showroom, 406 Merton Road, London, SW18 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director27 February 2007Active
Bramshott Lodge, Rectory Lane, Bramshott, GU30 7QZ

Secretary-Active
Bramshott Lodge, Rectory Lane, Bramshott, GU30 7QZ

Director-Active
Woodland Manor St Leonards Hill, Windsor, SL4 4AT

Director-Active

People with Significant Control

Mr Robert James Ditcham
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Lynwood House, 373 -375 Station Road, Harrow, England, HA1 2AW
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
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-06Mortgage

Mortgage satisfy charge full.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-01-10Miscellaneous

Legacy.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-07-02Officers

Change person director company with change date.

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2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Mortgage

Mortgage satisfy charge full.

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2017-08-15Mortgage

Mortgage satisfy charge full.

Download
2017-08-15Mortgage

Mortgage satisfy charge full.

Download
2017-08-15Mortgage

Mortgage satisfy charge full.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-07-26Officers

Change person director company with change date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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