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AYR LTD

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AYR LTD

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Key Data

Status

Active

Company No.

09024069

Incorporation date

06/05/2014

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

4a Station Parade, Uxbridge Road, London W5 3LDCopy
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Latest events (Record since 06/05/2014)
dot icon11/03/2026
Change of details for Mr Ian Murrison as a person with significant control on 2021-08-01
View PDF (2 pages)
dot icon28/05/2025
Unaudited abridged accounts made up to 2024-05-31
View PDF (11 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-06 with no updates
View PDF (3 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-06 with no updates
View PDF (3 pages)
dot icon01/05/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (12 pages)
dot icon20/03/2024
Registered office address changed from 4a 4a Station Parade Uxbridge Road London W5 3LD England to 4a Station Parade Uxbridge Road London W5 3LD on 2024-03-20
View PDF (1 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-06 with no updates
View PDF (3 pages)
dot icon19/12/2022
Cessation of Kaveh Memari as a person with significant control on 2021-08-01
View PDF (1 pages)
dot icon12/12/2022
Unaudited abridged accounts made up to 2022-05-31
View PDF (12 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-06 with updates
View PDF (9 pages)
dot icon22/03/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (8 pages)
dot icon20/10/2021
Registered office address changed from 65a Hopton Street London SE1 9LR England to 4a 4a Station Parade Uxbridge Road London W5 3LD on 2021-10-20
View PDF (1 pages)
dot icon24/09/2021
Appointment of Mr Edward Neill Forsdike as a director on 2021-09-15
View PDF (2 pages)
dot icon24/09/2021
Termination of appointment of Vladimir Shilov as a director on 2021-09-13
View PDF (1 pages)
dot icon09/08/2021
Notification of Ian Murrison as a person with significant control on 2021-08-01
View PDF (2 pages)
dot icon09/08/2021
Termination of appointment of Kaveh Memari as a director on 2021-08-01
View PDF (1 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon04/05/2021
Appointment of Mr Vladimir Shilov as a director on 2021-04-23
View PDF (2 pages)
dot icon28/04/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (7 pages)
dot icon28/04/2021
Termination of appointment of Marina Trani as a director on 2021-04-15
View PDF (1 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon20/04/2020
Appointment of Mr Stephen Michael Jackson as a director on 2020-04-17
View PDF (2 pages)
dot icon01/03/2020
Termination of appointment of Clive Millington as a director on 2020-02-17
View PDF (1 pages)
dot icon07/10/2019
Unaudited abridged accounts made up to 2019-05-31
View PDF (6 pages)
dot icon16/05/2019
Appointment of Ms Marina Trani as a director on 2019-05-14
View PDF (2 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-06 with updates
View PDF (9 pages)
dot icon21/01/2019
Resolutions
View PDF (2 pages)
dot icon10/01/2019
Statement of capital following an allotment of shares on 2019-01-10
View PDF (3 pages)
dot icon25/07/2018
Resolutions
View PDF (2 pages)
dot icon25/07/2018
Change of name notice
View PDF (2 pages)
dot icon18/07/2018
Unaudited abridged accounts made up to 2018-05-31
View PDF (6 pages)
dot icon08/07/2018
Statement of capital following an allotment of shares on 2018-07-06
View PDF (3 pages)
dot icon21/05/2018
Statement of capital following an allotment of shares on 2018-05-17
View PDF (3 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-06 with updates
View PDF (11 pages)
dot icon09/04/2018
Statement of capital following an allotment of shares on 2018-04-05
View PDF (3 pages)
dot icon05/02/2018
Appointment of Mr Clive Millington as a director on 2017-10-02
View PDF (2 pages)
dot icon27/09/2017
Unaudited abridged accounts made up to 2017-05-31
View PDF (6 pages)
dot icon18/07/2017
Statement of capital following an allotment of shares on 2017-07-14
View PDF (3 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (11 pages)
dot icon14/03/2017
Statement of capital following an allotment of shares on 2017-03-14
View PDF (3 pages)
dot icon06/03/2017
Statement of capital following an allotment of shares on 2017-02-28
View PDF (3 pages)
dot icon14/02/2017
Registered office address changed from Cargoworks 1-2 Hatfields London SE1 9PG England to 65a Hopton Street London SE1 9LR on 2017-02-14
View PDF (1 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon14/09/2016
Appointment of Mr Mark Jonathan Gretton as a director on 2016-09-07
View PDF (2 pages)
dot icon23/08/2016
Statement of capital following an allotment of shares on 2016-08-23
View PDF (3 pages)
dot icon16/08/2016
Statement of capital following an allotment of shares on 2016-08-16
View PDF (3 pages)
dot icon05/08/2016
Resolutions
View PDF (1 pages)
dot icon02/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (12 pages)
dot icon04/04/2016
Statement of capital following an allotment of shares on 2016-04-04
View PDF (3 pages)
dot icon04/02/2016
Registered office address changed from 107 Maltings Place 169 Tower Bridge Road London London SE1 3LJ to Cargoworks 1-2 Hatfields London SE1 9PG on 2016-02-04
View PDF (1 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon04/11/2015
Statement of capital following an allotment of shares on 2015-11-04
View PDF (3 pages)
dot icon07/09/2015
Statement of capital following an allotment of shares on 2015-09-07
View PDF (3 pages)
dot icon05/08/2015
Appointment of Mr Ross George Reason as a director on 2015-07-10
View PDF (2 pages)
dot icon12/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon02/06/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (9 pages)
dot icon17/12/2014
Appointment of Mr Andrew Morgan as a director on 2014-12-17
View PDF (2 pages)
dot icon17/12/2014
Statement of capital following an allotment of shares on 2014-12-17
View PDF (3 pages)
dot icon07/12/2014
Statement of capital following an allotment of shares on 2014-12-05
View PDF (3 pages)
dot icon09/10/2014
Statement of capital following an allotment of shares on 2014-10-08
View PDF (3 pages)
dot icon07/10/2014
Statement of capital following an allotment of shares on 2014-09-03
View PDF (3 pages)
dot icon04/09/2014
Appointment of Mr Francois Bernard Barou as a director on 2014-09-03
View PDF (2 pages)
dot icon03/09/2014
Appointment of Mr Peter James Langley as a director on 2014-09-03
View PDF (2 pages)
dot icon03/09/2014
Statement of capital following an allotment of shares on 2014-09-03
View PDF (3 pages)
dot icon06/05/2014
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-30.99 % *

* during past year

Cash in Bank

£724,918.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
13.30M
-
0.00
2.33M
-
2022
5
13.59M
-
0.00
1.05M
-
2023
5
13.57M
-
0.00
724.92K
-
2023
5
13.57M
-
0.00
724.92K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

13.57M £Descended-0.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

724.92K £Descended-30.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Forsdike, Edward Neill
Director
15/09/2021 - Present
-
Reason, Ross George
Director
10/07/2015 - Present
28
Mr Kaveh Memari
Director
06/05/2014 - 01/08/2021
21
Mr Peter James Langley
Director
03/09/2014 - Present
8
Shilov, Vladimir
Director
23/04/2021 - 13/09/2021
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AYR LTD

AYR LTD is an(a) Active company incorporated on 06/05/2014 with the registered office located at 4a Station Parade, Uxbridge Road, London W5 3LD. There are currently 9 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AYR LTD?

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AYR LTD is currently Active. It was registered on 06/05/2014 .

Where is AYR LTD located?

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AYR LTD is registered at 4a Station Parade, Uxbridge Road, London W5 3LD.

What does AYR LTD do?

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AYR LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AYR LTD have?

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AYR LTD had 5 employees in 2023.

What is the latest filing for AYR LTD?

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The latest filing was on 11/03/2026: Change of details for Mr Ian Murrison as a person with significant control on 2021-08-01.