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HENRY R. AYTON HOLDINGS LIMITED

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

This company is commonly known as Henry R. Ayton Holdings Limited. The company was founded 36 years ago and was given the registration number NI021217. The firm's registered office is in DUNMURRY. You can find them at 40,the Cutts, Derriaghy, Dunmurry, Belfast. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HENRY R. AYTON HOLDINGS LIMITED
Company Number:NI021217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1988
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:40,the Cutts, Derriaghy, Dunmurry, Belfast, BT17 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Secretary01 July 2007Active
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director01 April 2016Active
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director17 September 2010Active
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director06 April 2018Active
3 Royal Lodge, Off Purdysburn Road, Belfast, BT8 7UL

Secretary01 July 2006Active
21 Oaklawn Close, Leixlip, Co Kildare,

Secretary20 January 1988Active
40,The Cutts, Derriaghy, Dunmurry, BT17 9HS

Director20 January 1988Active
40,The Cutts, Derriaghy, Dunmurry, BT17 9HS

Director20 January 1988Active
3 Cliff Terrace, Sandycove, Co Dublin,

Director20 January 1988Active
21 Oaklann Close, Leexlip, Co Kildare,

Director26 July 2002Active

People with Significant Control

Mr Robert John Mccord
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Northern Ireland
Address:Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
Nature of control:
  • Significant influence or control

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
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Officers

Change person director company with change date.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-11-12Officers

Change person secretary company with change date.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-05-17Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Officers

Appoint person director company with name date.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Accounts

Accounts with accounts type micro entity.

Download
2017-01-18Document replacement

Second filing of director termination with name.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-04-27Officers

Appoint person director company with name date.

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