AYR CONSULTANTS LIMITED

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AYR CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03733970Copy
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Incorporation date

17/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite V3 Langdale House, 11 Marshalsea Road, London SE1 1ENCopy
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Latest events (Record since 17/03/1999)
dot icon27/04/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon16/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon05/08/2025
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on 2025-08-05
dot icon26/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon14/05/2024
Director's details changed for Fernand Bolle on 2024-05-14
dot icon14/05/2024
Change of details for Fernand Bolle as a person with significant control on 2024-05-14
dot icon21/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon18/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon17/11/2022
Termination of appointment of Brian Thomas Wadlow as a secretary on 2022-11-17
dot icon17/11/2022
Appointment of Mr David Stanley Gates as a secretary on 2022-11-17
dot icon22/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon27/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon01/04/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon18/04/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon26/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon16/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon23/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon16/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon05/10/2016
Appointment of Brian Thomas Wadlow as a secretary on 2016-09-01
dot icon02/09/2016
Appointment of Fernand Bolle as a director on 2016-09-01
dot icon02/09/2016
Termination of appointment of Roderic James Lowe as a director on 2016-09-01
dot icon02/09/2016
Termination of appointment of Classic Secretaries Limited as a secretary on 2016-09-01
dot icon21/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon17/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon17/03/2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 2016-03-17
dot icon23/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon20/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon08/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon23/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon19/05/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon19/05/2011
Appointment of Roderic James Lowe as a director
dot icon19/05/2011
Termination of appointment of Chambers Directors Limited as a director
dot icon28/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon07/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon19/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon19/03/2010
Secretary's details changed for Classic Secretaries Limited on 2010-03-01
dot icon19/03/2010
Director's details changed for Chambers Directors Limited on 2010-03-01
dot icon08/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon17/03/2009
Return made up to 17/03/09; full list of members
dot icon17/06/2008
Total exemption full accounts made up to 2007-06-30
dot icon19/03/2008
Return made up to 17/03/08; full list of members
dot icon24/03/2007
Total exemption full accounts made up to 2006-06-30
dot icon22/03/2007
Return made up to 17/03/07; full list of members
dot icon22/03/2007
Registered office changed on 22/03/07 from: 88A tooley street london bridge london SE1 2TF
dot icon06/07/2006
Registered office changed on 06/07/06 from: 88A tooley street london bridge london WC2B 6AW
dot icon06/07/2006
Return made up to 17/03/06; full list of members
dot icon22/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon02/06/2005
Total exemption full accounts made up to 2004-06-30
dot icon22/03/2005
Return made up to 17/03/05; full list of members
dot icon26/08/2004
New director appointed
dot icon26/08/2004
Director resigned
dot icon30/03/2004
Return made up to 17/03/04; full list of members
dot icon30/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon26/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon23/03/2003
Return made up to 17/03/03; full list of members
dot icon30/08/2002
Total exemption full accounts made up to 2001-06-30
dot icon25/03/2002
Return made up to 17/03/02; full list of members
dot icon23/03/2001
Return made up to 17/03/01; full list of members
dot icon07/03/2001
Full accounts made up to 2000-06-30
dot icon22/03/2000
Return made up to 17/03/00; full list of members
dot icon08/12/1999
Director resigned
dot icon08/12/1999
Secretary resigned
dot icon04/10/1999
New director appointed
dot icon05/06/1999
Accounting reference date extended from 31/03/00 to 30/06/00
dot icon21/05/1999
New secretary appointed
dot icon21/05/1999
Secretary resigned
dot icon21/05/1999
Director resigned
dot icon17/03/1999
Incorporation
2025
change arrow icon+40.83 % *

* during past year

Total Assets

£229,680.00
2025
change arrow icon-1 *

* during past year

Number of employees

0
2025
change arrow icon+7,357.54 % *

* during past year

Cash in Bank

£53,918.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
17/03/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
28.71K
235.44K
0.00
3.22K
206.73K
-
-
-
-
-
2024
1
30.64K
163.10K
0.00
723.00
132.46K
-
-
-
-
-
2025
-
32.03K
229.68K
0.00
53.92K
197.65K
-
-
-
-
-
2025
-
32.03K
229.68K
0.00
53.92K
197.65K
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

32.03K £Ascended4.55 % *

Total Assets(GBP)

229.68K £Ascended40.83 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.92K £Ascended7.36K % *

Total Liabilities(GBP)

197.65K £Ascended49.22 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

AYR CONSULTANTS LIMITED has no similar companies

No companies with a similar business profile were found for AYR CONSULTANTS LIMITED.

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Description

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About AYR CONSULTANTS LIMITED

AYR CONSULTANTS LIMITED is an Active company incorporated on 17/03/1999 with the registered office located at Suite V3 Langdale House, 11 Marshalsea Road, London SE1 1EN. 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 AYR CONSULTANTS LIMITED?

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AYR CONSULTANTS LIMITED is currently Active. It was registered on 17/03/1999 .

Where is AYR CONSULTANTS LIMITED located?

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AYR CONSULTANTS LIMITED is registered at Suite V3 Langdale House, 11 Marshalsea Road, London SE1 1EN.

What does AYR CONSULTANTS LIMITED do?

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AYR CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AYR CONSULTANTS LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-03-17 with no updates.