AYAX (UK) ACQUISITION CO. LTD.

Key Data

Status

Active

Company No.

12264057

Incorporation date

15/10/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2019)

22/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

24/09/2025

Termination of appointment of George Francis John Peto as a director on 2025-09-11

View PDF (1 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

23/06/2025

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/01/2024

Termination of appointment of Christopher Lee-Smith as a director on 2023-12-29

View PDF (1 pages)

04/01/2024

Appointment of Ms Sara Jean Vierkant as a director on 2023-12-29

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

25/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

15/01/2021

Appointment of Dentons Secretaries Limited as a secretary on 2021-01-12

View PDF (2 pages)

15/01/2021

Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place London EC4M 7WS on 2021-01-15

View PDF (1 pages)

14/01/2021

Appointment of Mr George Francis John Peto as a director on 2021-01-13

View PDF (2 pages)

14/01/2021

Termination of appointment of Simon Jukes as a director on 2021-01-13

View PDF (1 pages)

22/12/2020

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

22/12/2020

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

18/12/2020

Resolutions

View PDF (3 pages)

20/11/2020

Statement of capital following an allotment of shares on 2019-11-19

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (83 pages)

21/07/2020

Director's details changed for Mr Christopher Lee-Smith on 2020-02-28

View PDF (2 pages)

10/01/2020

Director's details changed for Mr Christopher Lee-Smith on 2020-01-09

View PDF (2 pages)

16/10/2019

Current accounting period shortened from 2020-10-31 to 2019-12-31

View PDF (1 pages)

16/10/2019

Director's details changed for Mr Christopher Lee-Smith on 2019-10-15

View PDF (2 pages)

15/10/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	12/01/2021 - Present	588
Lee-Smith, Christopher	Director	15/10/2019 - 29/12/2023	13
Peto, George Francis John	Director	13/01/2021 - 11/09/2025	13
Jukes, Simon	Director	15/10/2019 - 13/01/2021	14
Vierkant, Sara Jean	Director	29/12/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AYAX (UK) ACQUISITION CO. LTD.

AYAX (UK) ACQUISITION CO. LTD. is an(a) Active company incorporated on 15/10/2019 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYAX (UK) ACQUISITION CO. LTD.?

AYAX (UK) ACQUISITION CO. LTD. is currently Active. It was registered on 15/10/2019 .

Where is AYAX (UK) ACQUISITION CO. LTD. located?

AYAX (UK) ACQUISITION CO. LTD. is registered at One, Fleet Place, London EC4M 7WS.

What does AYAX (UK) ACQUISITION CO. LTD. do?

AYAX (UK) ACQUISITION CO. LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AYAX (UK) ACQUISITION CO. LTD.?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-14 with updates.