AYDON CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03489878

Incorporation date

07/01/1998

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

30/03/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2022

Application to strike the company off the register

View PDF (1 pages)

11/03/2022

Registered office address changed from Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY Wales to 10 Whitehall Gardens Undy Caldicot Monmouthshire NP26 3EW on 2022-03-11

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

11/01/2022

Termination of appointment of Peter David Guinsberg as a director on 2021-11-18

View PDF (1 pages)

11/01/2022

Cessation of Peter David Guinsberg as a person with significant control on 2021-11-18

View PDF (1 pages)

11/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

02/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

20/05/2020

Director's details changed for Mrs Helen Dawn Guinsberg on 2020-05-20

View PDF (2 pages)

20/05/2020

Termination of appointment of Helen Dawn Lyons as a secretary on 2020-05-20

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

17/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

02/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

23/09/2016

Total exemption full accounts made up to 2016-01-31

View PDF (9 pages)

24/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

05/02/2016

Appointment of Mrs Helen Dawn Guinsberg as a director on 2016-01-01

View PDF (2 pages)

14/04/2015

Registered office address changed from The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP to Penycastell Farm Bryn Port Talbot West Glamorgan SA13 2PY on 2015-04-14

View PDF (1 pages)

03/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

01/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

07/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

08/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

21/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

09/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

19/01/2010

Registered office address changed from the Old Barn Heoal Ddu Castellau Llantrisant Mid Glamorgan CF72 8LQ on 2010-01-19

View PDF (1 pages)

19/01/2010

Director's details changed for Mr Peter David Guinsberg on 2010-01-07

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/02/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

18/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

10/11/2008

Registered office changed on 10/11/2008 from c/o cline talbot & co. Henstaff court business centre llantrisant road nr groesfaen cardiff CF72 8NG

View PDF (1 pages)

05/03/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

04/03/2008

Registered office changed on 04/03/2008 from henstaff court business centre llantrisant road nr groesfaen cardiff CF72 8NG

View PDF (1 pages)

04/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

06/03/2007

Return made up to 07/01/07; no change of members

View PDF (6 pages)

05/02/2007

Registered office changed on 05/02/07 from: 46 talbot road talbot green pontyclun mid glamorgan CF72 8AF

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

14/02/2006

Return made up to 07/01/06; full list of members

View PDF (6 pages)

07/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

20/06/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

03/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

25/02/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

13/02/2004

New secretary appointed

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

13/03/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

21/01/2003

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

21/01/2003

Return made up to 07/01/02; full list of members

View PDF (7 pages)

09/05/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

02/02/2001

Director resigned

View PDF (1 pages)

21/01/2001

Return made up to 07/01/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 2000-01-31

View PDF (11 pages)

12/09/2000

Director resigned

View PDF (1 pages)

28/06/2000

Registered office changed on 28/06/00 from: aydon alnwick road lesbury alnwick northumberland NE66 3PJ

View PDF (1 pages)

05/05/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

26/02/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

21/02/1999

Ad 07/01/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

01/02/1999

Nc inc already adjusted 07/01/99

View PDF (1 pages)

01/02/1999

Resolutions

View PDF (2 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Registered office changed on 11/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,818.00

Business linkages

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Confirmation

Last made up date

31/01/2021

Next confirmation date

07/01/2023

Last change occurred

31/01/2021

Accounts

Total Exemption Full

Last made up date

31/01/2021

Next account date

31/01/2022

Next due on

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
87.74K
-
0.00
10.82K
-

2021
2
87.74K
-
0.00
10.82K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

87.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.82K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/01/1998 - 07/01/1998	16011
London Law Services Limited	Nominee Director	07/01/1998 - 07/01/1998	15403
Mr Peter David Guinsberg	Director	07/01/1998 - 18/11/2021	2
Guinsberg, Helen Dawn	Director	01/01/2016 - Present	2
Guinsberg, Ellis	Director	07/01/1998 - 29/01/2001	1

Persons with Significant Control

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

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Description

About AYDON CONSULTANTS LIMITED

AYDON CONSULTANTS LIMITED is an(a) Active company incorporated on 07/01/1998 with the registered office located at 10 Whitehall Gardens, Undy, Caldicot, Monmouthshire NP26 3EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AYDON CONSULTANTS LIMITED?

AYDON CONSULTANTS LIMITED is currently Active. It was registered on 07/01/1998 .

Where is AYDON CONSULTANTS LIMITED located?

AYDON CONSULTANTS LIMITED is registered at 10 Whitehall Gardens, Undy, Caldicot, Monmouthshire NP26 3EW.

What does AYDON CONSULTANTS LIMITED do?

AYDON CONSULTANTS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does AYDON CONSULTANTS LIMITED have?

AYDON CONSULTANTS LIMITED had 2 employees in 2021.

What is the latest filing for AYDON CONSULTANTS LIMITED?

The latest filing was on 30/03/2022: Voluntary strike-off action has been suspended.