AYSPARK LTD

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AYSPARK LTD

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Key Data

Status

Active

Company No.

07059812

Incorporation date

28/10/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 9 The Hub, Station Road, Henley-On-Thames RG9 1AYCopy
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Latest events (Record since 28/10/2009)
dot icon13/12/2025
Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England to Unit 9 the Hub Station Road Henley-on-Thames RG9 1AY on 2025-12-13
dot icon13/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/12/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/12/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/12/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon08/01/2021
Confirmation statement made on 2020-10-28 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/11/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/12/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon30/09/2017
Total exemption small company accounts made up to 2016-12-31
dot icon23/11/2016
Current accounting period extended from 2016-10-31 to 2016-12-31
dot icon15/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon15/11/2016
Termination of appointment of Robert William Sparks as a director on 2016-06-09
dot icon15/11/2016
Appointment of Mr Aron Teacher as a director on 2016-06-09
dot icon15/11/2016
Registered office address changed from 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS to C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 2016-11-15
dot icon15/11/2016
Appointment of Mr Alan Shraga as a director on 2016-06-09
dot icon14/01/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-10-31
dot icon06/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon20/01/2014
Total exemption small company accounts made up to 2013-10-31
dot icon22/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon13/11/2013
Registered office address changed from Unit 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2013-11-13
dot icon19/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon02/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon15/10/2012
Termination of appointment of Pankaj Patel as a director
dot icon20/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon15/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon07/02/2011
Total exemption small company accounts made up to 2010-10-31
dot icon21/12/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon12/11/2010
Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 2010-11-12
dot icon28/10/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£23.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6.06K
-
0.00
23.00
-
2022
0
6.06K
-
0.00
23.00
-
2022
0
6.06K
-
0.00
23.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.06K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shraga, Alan
Director
09/06/2016 - Present
18
Patel, Pankaj
Director
28/10/2009 - 03/10/2012
8
Teacher, Aron
Director
09/06/2016 - Present
3
Sparks, Robert William
Director
28/10/2009 - 09/06/2016
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AYSPARK LTD

AYSPARK LTD is an(a) Active company incorporated on 28/10/2009 with the registered office located at Unit 9 The Hub, Station Road, Henley-On-Thames RG9 1AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AYSPARK LTD?

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AYSPARK LTD is currently Active. It was registered on 28/10/2009 .

Where is AYSPARK LTD located?

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AYSPARK LTD is registered at Unit 9 The Hub, Station Road, Henley-On-Thames RG9 1AY.

What does AYSPARK LTD do?

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AYSPARK LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AYSPARK LTD?

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The latest filing was on 13/12/2025: Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England to Unit 9 the Hub Station Road Henley-on-Thames RG9 1AY on 2025-12-13.