AYRTON SAUNDERS LIMITED

Key Data

Status

Active

Company No.

03441971

Incorporation date

30/09/1997

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/1997)

14/08/2025

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

View PDF (11 pages)

14/08/2025

Confirmation statement made on 2025-07-29 with no updates

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30/09/2024

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

View PDF (12 pages)

06/09/2024

Confirmation statement made on 2024-07-29 with no updates

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12/06/2024

Cessation of Obg Scientific Division Ltd as a person with significant control on 2024-06-12

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19/02/2024

Notification of Obg Scientific Division Limited as a person with significant control on 2024-01-19

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19/02/2024

Cessation of Brigid Christina Obrien as a person with significant control on 2024-01-19

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13/02/2024

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

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13/02/2024

Notification of Obg Scientific Division Ltd as a person with significant control on 2024-01-12

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20/11/2023

Satisfaction of charge 034419710004 in full

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29/09/2023

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

View PDF (15 pages)

21/09/2023

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

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05/07/2023

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

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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 (15 pages)

09/06/2022

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

View PDF (3 pages)

30/09/2021

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)

14/05/2021

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

View PDF (2 pages)

14/05/2021

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

View PDF (1 pages)

14/01/2021

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

View PDF (2 pages)

30/09/2020

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

View PDF (13 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

22/11/2019

Director's details changed for Mr, Philip Didlick on 2019-11-20

View PDF (2 pages)

17/10/2019

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

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

04/10/2019

Notification of Brigid Christina Obrien as a person with significant control on 2017-10-01

View PDF (2 pages)

04/09/2019

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

View PDF (11 pages)

10/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (11 pages)

23/11/2017

Confirmation statement made on 2017-09-30 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)

06/03/2017

Resolutions

View PDF (4 pages)

09/02/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

08/02/2017

Registration of charge 034419710004, created on 2017-01-31

View PDF (25 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

09/10/2016

Audited abridged accounts made up to 2015-12-31

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12/10/2015

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

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-09-30 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 (4 pages)

12/11/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

12/11/2013

Satisfaction of charge 2 in full

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16/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

04/10/2013

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

View PDF (5 pages)

10/10/2012

Annual return made up to 2012-09-30 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 (6 pages)

11/07/2012

Appointment of Mr Padraic Marc O Brien 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)

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 secretary

View PDF (1 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

06/10/2011

Director's details changed for Mr Gerald Francis O'brien on 2011-10-06

View PDF (2 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

26/04/2010

Particulars of a mortgage or charge / charge no: 3

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04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

01/11/2008

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

View PDF (6 pages)

07/10/2008

Return made up to 30/09/08; full list of members

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30/10/2007

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

View PDF (6 pages)

04/10/2007

Return made up to 30/09/07; full list of members

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06/01/2007

Amended accounts made up to 2005-12-31

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29/11/2006

Return made up to 30/09/06; full list of members

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02/11/2006

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

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13/02/2006

Deferment of dissolution (voluntary)

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26/01/2006

Order of court to wind up

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08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

12/01/2005

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

View PDF (6 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

31/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/09/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

05/05/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

05/10/2001

Return made up to 30/09/00; full list of members

View PDF (5 pages)

05/10/2001

Return made up to 30/09/99; full list of members

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27/09/2001

Return made up to 30/09/01; full list of members

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02/10/2000

Registered office changed on 02/10/00 from: 10 spindus road speke hall industrial estate speke liverpool L24 1YA

View PDF (1 pages)

01/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

01/06/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

18/05/2000

Accounting reference date shortened from 30/09/99 to 31/12/98

View PDF (1 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1999

Return made up to 30/09/98; full list of members

View PDF (5 pages)

15/04/1998

Registered office changed on 15/04/98 from: 10/12 spindus road speke hall industrial estate speke liverpool

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

New secretary appointed

View PDF (0 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Registered office changed on 10/02/98 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

Secretary resigned

View PDF (1 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Certificate of change of name

View PDF (2 pages)

30/09/1997

Incorporation

View PDF (20 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

29/07/2026

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
0
4.14M
-
0.00
701.00
-

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
INHOCO FORMATIONS LIMITED	Nominee Director	29/09/1997 - 08/12/1997	1430
O'brien, Gerald Francis	Director	06/02/1998 - Present	153
O'brien, Padraic Marc	Director	01/05/2012 - Present	58
A B & C Secretarial Limited	Nominee Secretary	29/09/1997 - 08/12/1997	667
Vizard, Ronald Charles, Harold	Director	08/12/1997 - 04/02/1998	238

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AYRTON SAUNDERS LIMITED

AYRTON SAUNDERS LIMITED is an(a) Active company incorporated on 30/09/1997 with the registered office located at Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool L8 7BA. 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 AYRTON SAUNDERS LIMITED?

AYRTON SAUNDERS LIMITED is currently Active. It was registered on 30/09/1997 .

Where is AYRTON SAUNDERS LIMITED located?

AYRTON SAUNDERS LIMITED is registered at Parliament Business Park, Ayrton House, 38 Commerce Way Liverpool L8 7BA.

What does AYRTON SAUNDERS LIMITED do?

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

What is the latest filing for AYRTON SAUNDERS LIMITED?

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