AYSTON CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

AYSTON CAPITAL LTD is a Private Limited Company from LONDON and has the status: Active.
AYSTON CAPITAL LTD was incorporated 11 years ago on 22/10/2012 and has the registered number: 08263394. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AYSTON CAPITAL LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

12 BRIDEWELL PLACE
LONDON
EC4V 6AP

This Company Originates in : United Kingdom
Previous trading names include:
AYSTON LIMITED (until 12/09/2022)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINCOLN SECRETARIES LIMITED Corporate Secretary 2012-10-22 CURRENT
MRS KATARINA SAFAI May 1971 British Director 2022-09-14 CURRENT
MR PIETRO MARINI Sep 1971 Italian Director 2022-09-14 CURRENT
MR MAURIZIO FOGLI Dec 1963 Italian Director 2022-09-14 CURRENT
MRS SARAH LYNN HULME Jul 1946 British Director 2014-06-09 UNTIL 2022-09-14 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2012-10-22 UNTIL 2014-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Pietro Marini 2022-09-21 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs. Katarina Safai 2022-09-21 5/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ayston Capital Limited - Period Ending 2022-12-31 2023-09-26 31-12-2022 £1 Cash £-359 equity
Ayston Limited - Period Ending 2021-12-31 2022-08-30 31-12-2021 £41 Cash £-160 equity
Ayston Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £47,974 Cash £47,974 equity
Ayston Limited - Period Ending 2019-12-31 2020-12-25 31-12-2019 £18,669 Cash £62,007 equity
Ayston Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £23,915 Cash £60,887 equity
Ayston Limited - Period Ending 2017-12-31 2018-08-31 31-12-2017 £47,060 Cash £63,861 equity
Ayston Limited - Period Ending 2016-12-31 2017-07-26 31-12-2016 £36,278 Cash £37,350 equity
Abbreviated Company Accounts - AYSTON LIMITED 2016-09-07 31-12-2015 £32,508 Cash £32,438 equity
Abbreviated Company Accounts - AYSTON LIMITED 2015-06-13 31-10-2014 £59,968 Cash £26,359 equity

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