AYRTON BESPOKE LIMITED

Key Data

Status

Active

Company No.

02235366

Incorporation date

24/03/1988

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1988)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

16/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (5 pages)

14/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

30/09/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (5 pages)

19/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

28/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

06/06/2022

Satisfaction of charge 022353660005 in full

View PDF (1 pages)

02/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

23/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

10/01/2019

Second filing of Confirmation Statement dated 22/09/2018

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

24/10/2018

Registration of charge 022353660005, created on 2018-10-22

View PDF (5 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

02/07/2018

Director's details changed for Mr Robert James Ditcham on 2018-06-21

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

15/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

15/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

15/08/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

15/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

08/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

26/07/2017

Change of details for Mr Robert James Ditcham as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Director's details changed for Mr Robert James Ditcham on 2016-08-01

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

06/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-03-25

View PDF (4 pages)

23/05/2016

Resolutions

View PDF (2 pages)

29/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/11/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

04/11/2014

Director's details changed for Mr Robert James Ditcham on 2014-09-01

View PDF (2 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (4 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (3 pages)

24/09/2013

Termination of appointment of Gerard Ayrton-Grime as a director

View PDF (1 pages)

24/09/2013

Termination of appointment of Gerard Ayrton-Grime as a secretary

View PDF (1 pages)

05/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

08/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

08/11/2010

Director's details changed for Robert James Ditcham on 2009-10-01

View PDF (2 pages)

08/11/2010

Director's details changed for Gerard James Ayrton-Grime on 2009-10-01

View PDF (2 pages)

02/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

19/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/01/2009

Return made up to 22/09/08; full list of members

View PDF (4 pages)

25/09/2008

Return made up to 22/09/07; no change of members

View PDF (7 pages)

25/09/2008

Director and secretary's change of particulars / gerard ayrton-grime / 23/09/2008

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

18/07/2007

Resolutions

View PDF (16 pages)

25/04/2007

Return made up to 22/09/06; full list of members

View PDF (7 pages)

03/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

19/04/2006

Memorandum and Articles of Association

View PDF (14 pages)

12/04/2006

Certificate of change of name

View PDF (2 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/12/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

31/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

30/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

23/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

09/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

02/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

13/11/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

17/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

29/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

08/10/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

21/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

23/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

16/09/1997

Return made up to 22/09/97; no change of members

View PDF (0 pages)

23/10/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

15/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

29/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

30/11/1995

Registered office changed on 30/11/95 from: 14 stephendale road london SW6 2PE

View PDF (1 pages)

30/11/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1994

Return made up to 22/09/94; full list of members

View PDF (0 pages)

23/12/1993

Return made up to 22/09/93; no change of members

View PDF (0 pages)

22/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

01/11/1993

Registered office changed on 01/11/93 from: 68 harwood road london SW6 4PZ

View PDF (0 pages)

17/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/10/1992

Return made up to 22/09/92; full list of members

View PDF (0 pages)

03/02/1992

Return made up to 22/09/91; no change of members

View PDF (0 pages)

08/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/09/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

29/04/1991

Return made up to 06/11/90; change of members

View PDF (0 pages)

13/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1990

Director resigned

View PDF (0 pages)

10/07/1990

Director resigned

View PDF (0 pages)

16/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

07/12/1989

Return made up to 22/09/89; full list of members

View PDF (0 pages)

18/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1989

New director appointed

View PDF (0 pages)

28/04/1988

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

View PDF (0 pages)

28/04/1988

Registered office changed on 28/04/88 from: cippenham court, cippenham lane, slough, berks. SL1 5AT.

View PDF (0 pages)

28/04/1988

Director resigned;new director appointed

View PDF (0 pages)

18/04/1988

Registered office changed on 18/04/88 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

24/03/1988

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
31
901.64K
-
0.00
840.68K
-

2022
36
1.24M
-
0.00
1.16M
-

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
Ditcham, Robert James	Director	27/02/2007 - Present	4

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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SC278017

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Description

About AYRTON BESPOKE LIMITED

AYRTON BESPOKE LIMITED is an(a) Active company incorporated on 24/03/1988 with the registered office located at The Showroom, 406 Merton Road, London SW18 5AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYRTON BESPOKE LIMITED?

AYRTON BESPOKE LIMITED is currently Active. It was registered on 24/03/1988 .

Where is AYRTON BESPOKE LIMITED located?

AYRTON BESPOKE LIMITED is registered at The Showroom, 406 Merton Road, London SW18 5AD.

What does AYRTON BESPOKE LIMITED do?

AYRTON BESPOKE LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for AYRTON BESPOKE LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.