AYRTON SAUNDERS AND COMPANY LTD

Key Data

Status

Active

Company No.

07281850

Incorporation date

11/06/2010

Size

Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2010)

14/08/2025

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

View PDF (11 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (11 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

12/02/2024

Notification of Obg Pharmaceuticals Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

12/02/2024

Cessation of Gerald Francis O'brien as a person with significant control on 2024-01-12

View PDF (1 pages)

12/02/2024

Cessation of Brigid Christine O'brien as a person with significant control on 2024-01-12

View PDF (1 pages)

29/09/2023

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

View PDF (12 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (14 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

23/06/2021

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

View PDF (13 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr Mark Bromiley as a director on 2021-05-01

View PDF (2 pages)

05/05/2021

Termination of appointment of Philip Didlick as a secretary on 2021-05-01

View PDF (1 pages)

05/05/2021

Appointment of Mr Mark Bromiley as a secretary on 2021-05-01

View PDF (2 pages)

13/01/2021

Director's details changed for Mr Padraic Marc Obrien on 2021-01-05

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

08/06/2020

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

View PDF (12 pages)

22/11/2019

Director's details changed for Mr, Philip Didlick on 2019-11-21

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Philip Didlick on 2019-10-10

View PDF (2 pages)

04/09/2019

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

View PDF (11 pages)

14/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (12 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

05/10/2017

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

View PDF (12 pages)

16/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

28/03/2017

Memorandum and Articles of Association

View PDF (7 pages)

06/03/2017

Resolutions

View PDF (4 pages)

09/02/2017

Satisfaction of charge 072818500001 in full

View PDF (4 pages)

08/02/2017

Registration of charge 072818500002, created on 2017-01-31

View PDF (25 pages)

09/10/2016

Audited abridged accounts made up to 2015-12-31

View PDF (14 pages)

16/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

12/10/2015

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

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

27/01/2014

Registration of charge 072818500001

View PDF (5 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

10/07/2012

Appointment of Mr Padraic Marc Obrien as a director

View PDF (2 pages)

25/06/2012

Director's details changed for Mr Phillip Didlick on 2012-06-25

View PDF (2 pages)

25/06/2012

Secretary's details changed for Mr Phillip Didlick on 2012-06-25

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (3 pages)

19/06/2012

Appointment of Mr Phillip Didlick as a secretary

View PDF (1 pages)

19/06/2012

Appointment of Mr Phillip Didlick as a director

View PDF (2 pages)

19/06/2012

Termination of appointment of Kelvin Bacon as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of Kelvin Bacon as a secretary

View PDF (1 pages)

17/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

17/02/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

16/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

11/06/2010

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

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
8
883.36K
-
0.00
11.10K
-

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
Bacon, Kelvin	Director	11/06/2010 - 30/04/2012	30
O'brien, Gerald Francis	Director	11/06/2010 - Present	153
O'brien, Padraic Marc	Director	01/05/2012 - Present	58
Bromiley, Mark	Director	01/05/2021 - Present	31
Didlick, Philip James	Director	30/04/2012 - Present	47

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AYRTON SAUNDERS AND COMPANY LTD

AYRTON SAUNDERS AND COMPANY LTD is an(a) Active company incorporated on 11/06/2010 with the registered office located at Ayrton House, Commerce Way, Liverpool, Merseyside L8 7BA. There are currently 5 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 AYRTON SAUNDERS AND COMPANY LTD?

AYRTON SAUNDERS AND COMPANY LTD is currently Active. It was registered on 11/06/2010 .

Where is AYRTON SAUNDERS AND COMPANY LTD located?

AYRTON SAUNDERS AND COMPANY LTD is registered at Ayrton House, Commerce Way, Liverpool, Merseyside L8 7BA.

What does AYRTON SAUNDERS AND COMPANY LTD do?

AYRTON SAUNDERS AND COMPANY LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for AYRTON SAUNDERS AND COMPANY LTD?

The latest filing was on 14/08/2025: Accounts for a small company made up to 2024-12-31.