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AYRTON WYLIE LIMITED

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

This company is commonly known as Ayrton Wylie Limited. The company was founded 25 years ago and was given the registration number 03702956. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AYRTON WYLIE LIMITED
Company Number:03702956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsworthy, Grenville Road, Shackleford, England, GU8 6AX

Secretary27 January 1999Active
Gladstone Cottage, Bottlesford, Pewsey, England, SN9 6LS

Director27 January 1999Active
Kingsworthy, Grenville Road, Shackleford, England, GU8 6AX

Director27 January 1999Active
Ham House, Sloop Lane, Scaynes Hill, RH17 7NP

Director27 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 January 1999Active

People with Significant Control

Simon Ayrton
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Gladstone Cottage, Bottlesford, Pewsey, United Kingdom, SN9 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Seamus Verner Wylie
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Ham House, Sloop Lane, Scaynes Hill, United Kingdom, RH17 7NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Officers

Change person director company with change date.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-03-17Accounts

Change account reference date company current extended.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person director company with change date.

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2016-02-05Capital

Capital name of class of shares.

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2015-06-02Address

Change registered office address company with date old address new address.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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