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AYRTON SENNA FOUNDATION LIMITED

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

This company is commonly known as Ayrton Senna Foundation Limited. The company was founded 30 years ago and was given the registration number 02880650. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AYRTON SENNA FOUNDATION LIMITED
Company Number:02880650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1993
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Corporate Secretary30 January 2006Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director04 November 2005Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director31 January 2006Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary14 December 1993Active
1, Turners Wood, Wildwood Road, London, NW11 6TD

Secretary14 July 1994Active
51 Uphill Road, Mill Hill, London, NW7 4PR

Secretary14 November 1996Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director14 July 1994Active
Rua Dr Olavo Egidio, 287 12th Floor, Sao Paulo, Brazil,

Director14 July 1994Active
1, Turners Wood, Wildwood Road, London, NW11 6TD

Director-Active
50 Stratton Street, London, W1X 5FL

Nominee Director14 December 1993Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director14 July 1994Active

People with Significant Control

Mr Milton Guerado Theodoro Da Silva
Notified on:06 April 2016
Status:Active
Date of birth:June 1927
Nationality:Brazilian
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust
Mr Steven Howard Ravenscroft
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust
Vivianne Lalli
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Brazilian
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust
Mr Christopher Jan Andrew Bliss
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Austrian
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust
Mr Leonardo Senna Da Silva
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Brazilian
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust
Mrs Neyde Joanna Senna Da Silva
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:Brazilian
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust
Mr Milton Guirado Theodoro Da Silva
Notified on:06 April 2016
Status:Active
Date of birth:June 1927
Nationality:Brazilian
Address:Eighth Floor, London, EC4A 3AQ
Nature of control:
  • Significant influence or control as trust

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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-19Dissolution

Dissolution application strike off company.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-02-16Officers

Termination director company with name termination date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type small.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type small.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Officers

Change person director company with change date.

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2018-10-06Accounts

Accounts with accounts type small.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Address

Change sail address company with old address new address.

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2015-10-03Accounts

Accounts with accounts type small.

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