AYERSMONT LIMITED

Key Data

Status

Active

Company No.

02454902

Incorporation date

21/12/1989

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1989)

23/01/2026

Previous accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

13/01/2026

Accounts for a small company made up to 2025-01-31

View PDF (9 pages)

02/01/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (5 pages)

19/11/2025

Appointment of Mr Alastair John Newing as a director on 2025-11-18

View PDF (2 pages)

13/11/2025

Termination of appointment of Rory Alan Hardick as a director on 2025-11-13

View PDF (1 pages)

13/11/2025

Termination of appointment of Patricia Ann Hardick as a director on 2025-11-13

View PDF (1 pages)

13/11/2025

Appointment of Mrs Matilda Margot Newing as a director on 2025-11-13

View PDF (2 pages)

30/09/2025

Satisfaction of charge 024549020002 in full

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (5 pages)

26/11/2024

Notification of Ayersmont (H) Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

26/11/2024

Cessation of Leslie Martin Payton Hutchings as a person with significant control on 2024-10-29

View PDF (1 pages)

26/11/2024

Cessation of Patricia Ann Hardick as a person with significant control on 2024-10-29

View PDF (1 pages)

30/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (34 pages)

29/10/2024

Termination of appointment of Leslie Martin Payton Hutchings as a secretary on 2024-10-29

View PDF (1 pages)

29/10/2024

Termination of appointment of Leslie Martin Payton Hutchings as a director on 2024-10-29

View PDF (1 pages)

25/10/2024

Sub-division of shares on 2024-10-23

View PDF (6 pages)

18/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

30/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (34 pages)

13/01/2023

Group of companies' accounts made up to 2022-01-31

View PDF (35 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

14/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

29/10/2021

Group of companies' accounts made up to 2021-01-31

View PDF (36 pages)

11/02/2021

Group of companies' accounts made up to 2020-01-31

View PDF (33 pages)

15/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

29/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (5 pages)

01/11/2019

Group of companies' accounts made up to 2019-01-31

View PDF (30 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

26/10/2018

Group of companies' accounts made up to 2018-01-31

View PDF (30 pages)

26/06/2018

Change of details for Ms Patricia Ann Hardick as a person with significant control on 2018-06-26

View PDF (2 pages)

26/06/2018

Change of details for Mr Leslie Martin Payton Hutchings as a person with significant control on 2018-06-26

View PDF (2 pages)

17/04/2018

Registered office address changed from , Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2018-04-17

View PDF (1 pages)

17/04/2018

Director's details changed for Ms Patricia Ann Hardick on 2018-04-17

View PDF (2 pages)

17/04/2018

Director's details changed for Mr Leslie Martin Payton Hutchings on 2018-04-17

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

13/09/2017

Group of companies' accounts made up to 2017-01-31

View PDF (28 pages)

03/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

22/09/2016

Registration of a charge with Charles court order to extend. Charge code 024549020002, created on 2015-12-15

View PDF (34 pages)

13/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

16/02/2016

Cancellation of shares. Statement of capital on 2016-01-22

View PDF (4 pages)

16/02/2016

Purchase of own shares.

View PDF (3 pages)

26/01/2016

Appointment of Mr Rory Alan Hardick as a director on 2016-01-22

View PDF (2 pages)

26/01/2016

Termination of appointment of Nicola Mary Hunt as a director on 2016-01-22

View PDF (1 pages)

26/01/2016

Termination of appointment of Nicholas John Hunt as a director on 2016-01-22

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (7 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (4 pages)

22/06/2015

Resolutions

View PDF (1 pages)

19/06/2015

Statement by Directors

View PDF (1 pages)

19/06/2015

Statement of capital on 2015-06-19

View PDF (4 pages)

19/06/2015

Solvency Statement dated 10/06/15

View PDF (2 pages)

19/06/2015

Resolutions

View PDF (2 pages)

06/06/2015

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

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (7 pages)

01/07/2014

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

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (7 pages)

31/07/2013

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

View PDF (5 pages)

02/01/2013

Resolutions

View PDF (30 pages)

02/01/2013

Statement of company's objects

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

02/08/2012

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

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

12/08/2011

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

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

08/10/2010

Director's details changed for Nicola Mary Hunt on 2010-09-22

View PDF (3 pages)

08/10/2010

Director's details changed for Nicholas John Hunt on 2010-09-22

View PDF (3 pages)

27/09/2010

Director's details changed for Nicola Mary Hunt on 2010-09-27

View PDF (2 pages)

27/09/2010

Director's details changed for Nicholas John Hunt on 2010-09-27

View PDF (2 pages)

27/09/2010

Director's details changed for Patricia Ann Hardick on 2010-09-27

View PDF (2 pages)

27/09/2010

Director's details changed for Mr Leslie Martin Payton Hutchings on 2010-09-27

View PDF (2 pages)

21/09/2010

Secretary's details changed for Leslie Martin Payton Hutchings on 2010-09-21

View PDF (1 pages)

01/07/2010

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

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Leslie Martin Payton Hutchings on 2009-12-12

View PDF (2 pages)

18/12/2009

Director's details changed for Nicola Mary Hunt on 2009-12-12

View PDF (2 pages)

18/12/2009

Director's details changed for Nicholas John Hunt on 2009-12-12

View PDF (2 pages)

18/12/2009

Director's details changed for Patricia Ann Hardick on 2009-12-12

View PDF (2 pages)

29/09/2009

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

View PDF (5 pages)

17/12/2008

Return made up to 12/12/08; full list of members

View PDF (5 pages)

03/09/2008

Registered office changed on 03/09/2008 from, francis clark, southernhay house, 36 southernhay east, exeter, EX1 1NX

View PDF (1 pages)

19/08/2008

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

View PDF (6 pages)

02/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

08/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

18/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

21/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

23/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

10/08/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

18/02/2005

Return made up to 12/12/04; full list of members

View PDF (9 pages)

16/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

24/12/2003

Return made up to 12/12/03; full list of members

View PDF (9 pages)

24/05/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

20/01/2003

Return made up to 12/12/02; full list of members

View PDF (9 pages)

05/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

10/12/2001

Return made up to 12/12/01; full list of members

View PDF (8 pages)

06/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

08/02/2001

Return made up to 12/12/00; full list of members

View PDF (8 pages)

30/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

18/02/2000

Return made up to 12/12/99; full list of members

View PDF (8 pages)

23/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

21/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

15/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

16/12/1997

Return made up to 12/12/97; no change of members

View PDF (4 pages)

05/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

17/12/1996

Return made up to 12/12/96; full list of members

View PDF (6 pages)

08/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

26/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

20/02/1996

Particulars of contract relating to shares

View PDF (4 pages)

20/02/1996

Ad 07/12/95--------- £ si 66@1

View PDF (2 pages)

20/02/1996

Resolutions

View PDF (1 pages)

29/01/1996

Return made up to 21/12/95; no change of members

View PDF (4 pages)

23/11/1995

Registered office changed on 23/11/95 from:\31,st davids hill, exeter, devon, EX4 4DA

View PDF (1 pages)

13/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

19/01/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/12/1994

Registered office changed on 01/12/94 from:\ernst & young, third floor, broadwalk house, southernhay west, exeter, devon

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29/11/1994

Full accounts made up to 1994-01-31

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04/07/1994

£ ic 1000/950 06/06/94 £ sr 50@1=50

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27/06/1994

Resolutions

View PDF (1 pages)

23/06/1994

Director resigned;new director appointed

View PDF (0 pages)

11/01/1994

Return made up to 21/12/93; no change of members

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27/09/1993

Accounts for a small company made up to 1993-01-31

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26/01/1993

Return made up to 21/12/92; no change of members

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16/12/1992

Particulars of mortgage/charge

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05/10/1992

Full accounts made up to 1992-01-31

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18/02/1992

Full accounts made up to 1991-01-31

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16/02/1992

Return made up to 21/12/91; full list of members

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20/11/1991

Secretary resigned;director resigned

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20/11/1991

Director resigned

View PDF (0 pages)

20/11/1991

New secretary appointed

View PDF (0 pages)

20/11/1991

New director appointed

View PDF (0 pages)

20/11/1991

New director appointed

View PDF (0 pages)

20/11/1991

New director appointed

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07/08/1991

Ad 19/07/91--------- £ si 900@1=900 £ ic 100/1000

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07/08/1991

£ nc 100/1000 19/07/91

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07/08/1991

Resolutions

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16/07/1991

New director appointed

View PDF (0 pages)

17/06/1991

Accounting reference date shortened from 31/03 to 31/01

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29/03/1990

Registered office changed on 29/03/90 from:\5 barnfield crescent, exeter, devon, EX1 1RF

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29/03/1990

Ad 15/03/90--------- £ si 98@1=98 £ ic 2/100

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31/01/1990

Resolutions

View PDF (14 pages)

31/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1990

Registered office changed on 31/01/90 from:\31 corsham street, london, N1 6DR

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21/12/1989

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/12/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newing, Alastair John	Director	18/11/2025 - Present	10
Hutchings, Leslie Martin Payton	Director	06/06/1994 - 29/10/2024	4
Ms Patricia Ann Hardick	Director	21/12/1995 - 13/11/2025	15
Hardick, Rory Alan	Director	22/01/2016 - 13/11/2025	34
Mrs Matilda Margot Newing	Director	13/11/2025 - Present	10

Persons with Significant Control

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

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Description

About AYERSMONT LIMITED

AYERSMONT LIMITED is an(a) Active company incorporated on 21/12/1989 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. 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 AYERSMONT LIMITED?

AYERSMONT LIMITED is currently Active. It was registered on 21/12/1989 .

Where is AYERSMONT LIMITED located?

AYERSMONT LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does AYERSMONT LIMITED do?

AYERSMONT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AYERSMONT LIMITED?

The latest filing was on 23/01/2026: Previous accounting period shortened from 2026-01-31 to 2025-12-31.