AYRCO LIMITED - BURTON LATIMER
Company Profile | Company Filings |
Overview
AYRCO LIMITED is a Private Limited Company from BURTON LATIMER and has the status: Active.
AYRCO LIMITED was incorporated 22 years ago on 19/12/2001 and has the registered number: 04343016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AYRCO LIMITED was incorporated 22 years ago on 19/12/2001 and has the registered number: 04343016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AYRCO LIMITED - BURTON LATIMER
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD PIGGERIES
BURTON LATIMER
NORTHAMPTONSHIRE
NN15 5TB
This Company Originates in : United Kingdom
Previous trading names include:
BARTON CIVILS LIMITED (until 16/04/2021)
BARTON CIVILS LIMITED (until 16/04/2021)
PREMIER GROUNDWORKS LIMITED (until 12/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA AYRES | Jul 1962 | British | Director | 2011-06-30 | CURRENT |
MR MATTHEW AYRES | Dec 1991 | British | Director | 2021-04-16 | CURRENT |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-12-19 UNTIL 2001-12-20 | RESIGNED | ||
MICHAEL ANDREW TITE | British | Director | 2004-07-02 UNTIL 2010-06-02 | RESIGNED | |
STEVEN TRKULJA | May 1968 | British | Director | 2001-12-19 UNTIL 2005-05-03 | RESIGNED |
STEVEN TRKULJA | May 1968 | British | Secretary | 2001-12-20 UNTIL 2005-05-03 | RESIGNED |
MICHAEL JOHN REILLY | Mar 1970 | British | Director | 2003-12-18 UNTIL 2004-05-21 | RESIGNED |
MISS CLAIRE LOUISE NORTH GREENWOOD | Sep 1975 | British | Director | 2018-03-01 UNTIL 2020-01-27 | RESIGNED |
BARRY STUART PAGE | Jan 1966 | British | Director | 2001-12-19 UNTIL 2016-11-14 | RESIGNED |
MICHAEL ANDREW TITE | British | Secretary | 2005-05-03 UNTIL 2010-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Emma Ayres | 2022-12-19 | 7/1962 | Burton Latimer Northamptonshire | Ownership of shares 75 to 100 percent |
Premier Groundworks Limited | 2016-04-06 - 2022-12-19 | Kettering | Ownership of shares 75 to 100 percent |