AYRESBROOK LIMITED -
| Company Profile | Company Filings |
Overview
AYRESBROOK LIMITED is a Private Limited Company from and has the status: Active.
AYRESBROOK LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364241. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AYRESBROOK LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364241. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AYRESBROOK LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
COUNTY GATES
BH1 2NF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2023-05-25 | CURRENT |
| MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2022-11-17 | CURRENT |
| MR MICHAEL PETER JONES | Secretary | 2018-09-19 | CURRENT | ||
| MR MARK RUSSELL HANSCOMB | Mar 1963 | British | Director | 2022-02-04 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2002-01-31 UNTIL 2002-02-08 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-01-31 UNTIL 2002-02-08 | RESIGNED | ||
| MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2017-06-30 UNTIL 2019-11-30 | RESIGNED |
| MR PAUL BERNARD CASSIDY | May 1963 | British | Secretary | 2007-08-24 UNTIL 2013-01-01 | RESIGNED |
| VINCENT JOHN JERRARD | Jul 1955 | British | Secretary | 2004-02-02 UNTIL 2007-08-24 | RESIGNED |
| DAVID WILLIAM NICHOLLS | Jun 1949 | British | Secretary | 2002-10-01 UNTIL 2004-02-02 | RESIGNED |
| COLIN ANTHONY PETERS | Mar 1945 | British | Secretary | 2002-02-08 UNTIL 2002-10-01 | RESIGNED |
| MRS RACHEL SUSAN SMALL | Secretary | 2013-01-01 UNTIL 2018-09-03 | RESIGNED | ||
| DAVID WILLIAM NICHOLLS | Jun 1949 | British | Director | 2002-07-23 UNTIL 2004-10-29 | RESIGNED |
| MR CHRISTOPHER WALKER | Apr 1972 | British | Director | 2020-06-04 UNTIL 2022-02-28 | RESIGNED |
| MR ROY JOHN SPRAGG | Nov 1951 | British | Director | 2006-10-27 UNTIL 2007-08-17 | RESIGNED |
| MR ROY JOHN SPRAGG | Nov 1951 | British | Director | 2002-07-23 UNTIL 2004-10-29 | RESIGNED |
| MRS RACHEL SUSAN SMALL | Oct 1966 | British | Director | 2013-01-01 UNTIL 2018-07-01 | RESIGNED |
| ANTHONY WAYNE SNOW | Oct 1972 | British | Director | 2019-11-30 UNTIL 2021-09-16 | RESIGNED |
| MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2019-03-20 UNTIL 2019-12-31 | RESIGNED |
| COLIN ANTHONY PETERS | Mar 1945 | British | Director | 2002-02-08 UNTIL 2002-10-01 | RESIGNED |
| MR JOHN TREVOR PERKS | Feb 1970 | British | Director | 2018-07-01 UNTIL 2019-03-20 | RESIGNED |
| VINCENT JOHN JERRARD | Jul 1955 | British | Director | 2004-10-29 UNTIL 2007-08-24 | RESIGNED |
| CONRAD GUY LAKEMAN | Jul 1959 | British | Director | 2002-02-08 UNTIL 2002-09-27 | RESIGNED |
| MR KENNETH ANTHONY LAWRENCE | Mar 1953 | British | Director | 2004-10-29 UNTIL 2006-10-27 | RESIGNED |
| MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2010-11-09 UNTIL 2017-06-29 | RESIGNED |
| MR MARK PATRICK HARTIGAN | Mar 1963 | British | Director | 2020-01-16 UNTIL 2022-09-30 | RESIGNED |
| MR BARRY CUDMORE | Oct 1976 | Irish | Director | 2022-02-04 UNTIL 2023-05-25 | RESIGNED |
| MR PAUL BERNARD CASSIDY | May 1963 | British | Director | 2007-08-24 UNTIL 2013-01-01 | RESIGNED |
| MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2007-08-17 UNTIL 2010-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liverpool Victoria Financial Services Limited | 2020-01-02 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |