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 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
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)
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 |
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 |