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AYTOUN CONSULTING LIMITED

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

This company is commonly known as Aytoun Consulting Limited. The company was founded 21 years ago and was given the registration number 04543526. The firm's registered office is in YORK. You can find them at Belvoir Lodge, The Green, Elvington, York, Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AYTOUN CONSULTING LIMITED
Company Number:04543526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Belvoir Lodge, The Green, Elvington, York, Yorkshire, United Kingdom, YO41 4AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvoir Lodge, The Green, Elvington, York, United Kingdom, YO41 4AF

Secretary25 September 2002Active
Belvoir Lodge, The Green, Elvington, York, United Kingdom, YO41 4AF

Director24 September 2002Active
Belvoir Lodge, The Green, Elvington, York, United Kingdom, YO41 4AF

Director24 September 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary24 September 2002Active

People with Significant Control

Mr Christopher Paul Leach
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Belvoir Lodge, The Green, Elvington, York, United Kingdom, YO41 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Elizabeth Leach
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Belvoir Lodge, The Green, Elvington, York, United Kingdom, YO41 4AF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-20Officers

Change person secretary company with change date.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Address

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

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-22Accounts

Accounts with accounts type unaudited abridged.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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