AYRE CHAMBERLAIN GAUNT LTD.

Key Data

Status

Active

Company No.

05557024

Incorporation date

07/09/2005

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2005)

26/02/2026

Registered office address changed from The Plant the Old Plant Room, Level 3 Basing View Basingstoke Hampshire RG21 4HJ England to The Plant, the Old Plant Room, Level 3 Basing View Basingstoke RG21 4HG on 2026-02-26

View PDF (1 pages)

18/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (6 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

10/09/2025

Change of share class name or designation

View PDF (2 pages)

27/08/2025

Cancellation of shares. Statement of capital on 2025-08-21

View PDF (4 pages)

13/08/2025

Purchase of own shares.

View PDF (3 pages)

23/06/2025

Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to The Plant the Old Plant Room, Level 3 Basing View Basingstoke Hampshire RG21 4HJ on 2025-06-23

View PDF (1 pages)

05/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

03/10/2023

Termination of appointment of Emily Victoria Pallot as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Oliver James Wood as a director on 2023-10-02

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

24/09/2022

Appointment of Mrs Emily Victoria Pallot as a director on 2022-09-12

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

24/08/2022

Register inspection address has been changed from 14a London Street Basingstoke Hampshire RG21 7NU England to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

23/08/2022

Register(s) moved to registered inspection location 14a London Street Basingstoke Hampshire RG21 7NU

View PDF (1 pages)

23/08/2022

Director's details changed for Mr Matthew James Chamberlain on 2022-08-23

View PDF (2 pages)

23/08/2022

Change of details for Mr Matthew James Chamberlain as a person with significant control on 2022-08-23

View PDF (2 pages)

26/01/2022

Change of details for Mr Matthew James Chamberlain as a person with significant control on 2022-01-26

View PDF (2 pages)

26/01/2022

Director's details changed for Mr Oliver James Wood on 2021-12-15

View PDF (2 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

02/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (5 pages)

03/08/2020

Register(s) moved to registered office address Belvedere House Basing View Basingstoke RG21 4HG

View PDF (1 pages)

30/04/2020

Memorandum and Articles of Association

View PDF (21 pages)

30/04/2020

Resolutions

View PDF (1 pages)

20/01/2020

Appointment of Mr Oliver James Wood as a director on 2020-01-07

View PDF (2 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/09/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (5 pages)

30/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/09/2018

Change of details for Mr Dominic James Gaunt as a person with significant control on 2017-12-01

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (6 pages)

07/09/2018

Change of details for Mr David John Ayre as a person with significant control on 2017-09-11

View PDF (2 pages)

16/05/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

06/12/2017

Registered office address changed from , 14a London Street, Basingstoke, Hampshire, RG21 7NU to Belvedere House Basing View Basingstoke RG21 4HG on 2017-12-06

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (5 pages)

29/08/2017

Notification of Dominic James Gaunt as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Register(s) moved to registered inspection location 14a London Street Basingstoke Hampshire RG21 7NU

View PDF (1 pages)

29/08/2017

Change of details for Mr Matthew James Chamberlain as a person with significant control on 2017-08-29

View PDF (2 pages)

29/08/2017

Director's details changed for Mr Matthew James Chamberlain on 2017-08-29

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (8 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (4 pages)

05/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-04-11

View PDF (4 pages)

30/03/2016

Memorandum and Articles of Association

View PDF (21 pages)

15/03/2016

Resolutions

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

14/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/03/2015

Resolutions

View PDF (22 pages)

10/02/2015

Certificate of change of name

View PDF (3 pages)

02/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

02/10/2014

Register inspection address has been changed from Wolverton Court 15 London Street Basingstoke Hampshire RG21 7NT England to 14a London Street Basingstoke Hampshire RG21 7NU

View PDF (1 pages)

28/08/2014

Director's details changed for Mr Dominic James Gaunt on 2014-07-25

View PDF (2 pages)

20/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/10/2013

Registered office address changed from , Wolverton Court 15 London Street, Basingstoke, Hampshire, RG21 7NT, England on 2013-10-30

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

11/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

10/12/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

13/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

10/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

10/09/2012

Registered office address changed from , Wolverton Court 15-16 London Street, Basingstoke, Hampshire, RG21 7NT, England on 2012-09-10

View PDF (1 pages)

07/09/2012

Register inspection address has been changed from Wolverton Court 15-16 London Street Basingstoke Hampshire RG21 7NT England

View PDF (1 pages)

07/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

05/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

01/10/2010

Register inspection address has been changed

View PDF (1 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/09/2010

Director's details changed for Mr Dominic James Gaunt on 2010-09-07

View PDF (2 pages)

30/09/2010

Secretary's details changed for Mr David John Ayre on 2010-09-01

View PDF (1 pages)

18/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

16/08/2010

Registered office address changed from , 42C Sherborne Road, Basingstoke, Hampshire, RG21 5TF on 2010-08-16

View PDF (1 pages)

15/08/2010

Director's details changed for Mr David John Ayre on 2010-08-09

View PDF (2 pages)

15/08/2010

Director's details changed for Mr Matthew James Chamberlain on 2010-08-09

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

10/09/2009

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

View PDF (5 pages)

28/12/2008

Total exemption full accounts made up to 2008-02-28

View PDF (11 pages)

09/09/2008

Return made up to 07/09/08; full list of members

View PDF (5 pages)

09/09/2008

Director's change of particulars / matthew chamberlain / 01/09/2008

View PDF (2 pages)

08/08/2008

Director appointed mr dominic gaunt

View PDF (1 pages)

28/04/2008

Secretary appointed mr david john ayre

View PDF (1 pages)

28/04/2008

Appointment terminated secretary chantel ridd jones

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

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

View PDF (3 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

04/08/2007

Registered office changed on 04/08/07 from: 16 norn hill, basingstoke, hampshire RG21 4HD

View PDF (1 pages)

15/07/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

27/04/2007

Resolutions

View PDF (3 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (9 pages)

11/10/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Registered office changed on 21/09/06 from: 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

Accounting reference date extended from 30/09/06 to 28/02/07

View PDF (1 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Ad 07/09/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Incorporation

View PDF (17 pages)

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

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
30
227.33K
-
0.00
214.90K
-

2022
30
419.82K
-
0.00
264.87K
-

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
Mrs. Emily Victoria Pallot	Director	12/09/2022 - 02/10/2023	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/2005 - 07/09/2005	99600
Ayre, David John	Secretary	27/04/2008 - Present	-
Wood, Oliver James	Director	07/01/2020 - 02/10/2023	1
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	07/09/2005 - 06/09/2006	1229

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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Description

About AYRE CHAMBERLAIN GAUNT LTD.

AYRE CHAMBERLAIN GAUNT LTD. is an(a) Active company incorporated on 07/09/2005 with the registered office located at The Plant, The Old Plant Room, Level 3, Basing View, Basingstoke RG21 4HG. There are currently 4 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 AYRE CHAMBERLAIN GAUNT LTD.?

AYRE CHAMBERLAIN GAUNT LTD. is currently Active. It was registered on 07/09/2005 .

Where is AYRE CHAMBERLAIN GAUNT LTD. located?

AYRE CHAMBERLAIN GAUNT LTD. is registered at The Plant, The Old Plant Room, Level 3, Basing View, Basingstoke RG21 4HG.

What does AYRE CHAMBERLAIN GAUNT LTD. do?

AYRE CHAMBERLAIN GAUNT LTD. operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for AYRE CHAMBERLAIN GAUNT LTD.?

The latest filing was on 26/02/2026: Registered office address changed from The Plant the Old Plant Room, Level 3 Basing View Basingstoke Hampshire RG21 4HJ England to The Plant, the Old Plant Room, Level 3 Basing View Basingstoke RG21 4HG on 2026-02-26.