AYRESBROOK LIMITED

Key Data

Status

Active

Company No.

04364241

Incorporation date

31/01/2002

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2002)

09/01/2026

Appointment of Mr Jean-Marc Robert as a director on 2026-01-01

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08/01/2026

Termination of appointment of Mark Russell Hanscomb as a director on 2025-12-31

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

17/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

13/11/2024

Termination of appointment of Michael Peter Jones as a secretary on 2024-11-04

View PDF (1 pages)

13/11/2024

Appointment of Mr Oliver Thomas Wilson as a secretary on 2024-11-04

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

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08/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

25/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

15/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

06/06/2023

Appointment of Mr Stephen Keith Percival as a director on 2023-05-25

View PDF (2 pages)

30/05/2023

Termination of appointment of Barry Cudmore as a director on 2023-05-25

View PDF (1 pages)

21/11/2022

Appointment of Mr David Emmanuel Hynam as a director on 2022-11-17

View PDF (2 pages)

03/10/2022

Termination of appointment of Mark Patrick Hartigan as a director on 2022-09-30

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

03/03/2022

Director's details changed for Mr Mark Russell Hanscomb on 2022-02-17

View PDF (2 pages)

02/03/2022

Termination of appointment of Christopher Walker as a director on 2022-02-28

View PDF (1 pages)

10/02/2022

Appointment of Mr Mark Russell Hanscomb as a director on 2022-02-04

View PDF (2 pages)

10/02/2022

Appointment of Mr Barry Cudmore as a director on 2022-02-04

View PDF (2 pages)

16/09/2021

Termination of appointment of Anthony Wayne Snow as a director on 2021-09-16

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

07/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

22/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

22/10/2020

Satisfaction of charge 1 in full

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20/10/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (3 pages)

17/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

08/06/2020

Appointment of Mr Christopher Walker as a director on 2020-06-04

View PDF (2 pages)

20/02/2020

Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2020-01-02

View PDF (4 pages)

07/02/2020

Withdrawal of a person with significant control statement on 2020-02-07

View PDF (2 pages)

05/02/2020

Appointment of Mr Mark Patrick Hartigan as a director on 2020-01-16

View PDF (2 pages)

13/01/2020

Termination of appointment of Richard Alexander Rowney as a director on 2019-12-31

View PDF (1 pages)

13/12/2019

Termination of appointment of Andrew Mark Parsons as a director on 2019-11-30

View PDF (1 pages)

09/12/2019

Appointment of Mr Anthony Wayne Snow as a director on 2019-11-30

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

20/03/2019

Appointment of Mr Richard Alexander Rowney as a director on 2019-03-20

View PDF (2 pages)

20/03/2019

Termination of appointment of John Trevor Perks as a director on 2019-03-20

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

09/10/2018

Appointment of Mr Michael Peter Jones as a secretary on 2018-09-19

View PDF (2 pages)

17/09/2018

Termination of appointment of Rachel Susan Small as a secretary on 2018-09-03

View PDF (1 pages)

10/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

13/07/2018

Appointment of Mr John Trevor Perks as a director on 2018-07-01

View PDF (2 pages)

05/07/2018

Termination of appointment of Rachel Susan Small as a director on 2018-07-01

View PDF (1 pages)

21/06/2018

Resolutions

View PDF (26 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

10/07/2017

Appointment of Mr Andrew Mark Parsons as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Termination of appointment of Philip Wynford Moore as a director on 2017-06-29

View PDF (1 pages)

24/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

06/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

27/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

16/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

09/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

17/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

17/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (182 pages)

17/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

17/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

06/12/2013

Amended accounts made up to 2012-12-31

View PDF (12 pages)

03/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (11 pages)

11/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (122 pages)

11/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

11/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

08/01/2013

Appointment of Mrs Rachel Susan Small as a director

View PDF (2 pages)

07/01/2013

Appointment of Mrs Rachel Susan Small as a secretary

View PDF (1 pages)

07/01/2013

Termination of appointment of Paul Cassidy as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Paul Cassidy as a secretary

View PDF (1 pages)

26/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/02/2011

Director's details changed for Paul Bernard Cassidy on 2011-02-16

View PDF (2 pages)

17/02/2011

Secretary's details changed for Paul Bernard Cassidy on 2011-02-16

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

18/11/2010

Appointment of Mr Philip Wynford Moore as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Keith Abercromby as a director

View PDF (1 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

23/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

06/03/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

29/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

29/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (1 pages)

05/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

02/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

07/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (1 pages)

16/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

19/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

03/10/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

04/08/2002

Resolutions

View PDF (0 pages)

04/08/2002

Resolutions

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04/08/2002

Resolutions

View PDF (1 pages)

04/08/2002

New director appointed

View PDF (3 pages)

04/08/2002

New director appointed

View PDF (2 pages)

17/04/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

12/03/2002

Registered office changed on 12/03/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (3 pages)

04/03/2002

New director appointed

View PDF (2 pages)

31/01/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hartigan, Mark Patrick	Director	16/01/2020 - 30/09/2022	23
Hanscomb, Mark Russell	Director	04/02/2022 - 31/12/2025	28
Cudmore, Barry	Director	04/02/2022 - 25/05/2023	27
L & A SECRETARIAL LIMITED	Nominee Secretary	31/01/2002 - 08/02/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	31/01/2002 - 08/02/2002	6842

Persons with Significant Control

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

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Description

About AYRESBROOK LIMITED

AYRESBROOK LIMITED is an(a) Active company incorporated on 31/01/2002 with the registered office located at County Gates, Bournemouth, BH1 2NF. 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 AYRESBROOK LIMITED?

AYRESBROOK LIMITED is currently Active. It was registered on 31/01/2002 .

Where is AYRESBROOK LIMITED located?

AYRESBROOK LIMITED is registered at County Gates, Bournemouth, BH1 2NF.

What does AYRESBROOK LIMITED do?

AYRESBROOK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AYRESBROOK LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Jean-Marc Robert as a director on 2026-01-01.