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PETER AYLING ASSOCIATES LTD

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

This company is commonly known as Peter Ayling Associates Ltd. The company was founded 23 years ago and was given the registration number 04141749. The firm's registered office is in LIVERPOOL. You can find them at 7 Michaels Close, Formby, Liverpool, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PETER AYLING ASSOCIATES LTD
Company Number:04141749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:7 Michaels Close, Formby, Liverpool, United Kingdom, L37 3HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Michaels Close, Formby, Liverpool, United Kingdom, L37 3HU

Secretary16 January 2001Active
7, Michaels Close, Formby, Liverpool, United Kingdom, L37 3HU

Director16 January 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary16 January 2001Active
109, Park Road, Formby, Liverpool, England, L37 6AD

Director16 January 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director16 January 2001Active

People with Significant Control

Mrs Carole Ayling
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Dingle Cottage, Botany Bay, Chepstow, United Kingdom, NP16 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Peter John Ayling
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:7, Michaels Close, Liverpool, United Kingdom, L37 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-10Dissolution

Dissolution application strike off company.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-11-21Officers

Change person secretary company with change date.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-11-21Officers

Change person director company with change date.

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2017-11-21Address

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

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2017-11-21Officers

Change person secretary company with change date.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2017-08-03Officers

Termination director company with name termination date.

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2017-07-19Officers

Change person director company with change date.

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2017-07-19Address

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

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2017-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-24Officers

Change person director company with change date.

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2017-03-24Officers

Change person director company with change date.

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2017-03-23Address

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

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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