Ayeson Properties Ltd in Kingswood SURREY

Ayeson Properties Ltd SURREY

Ayeson Properties Ltd is a private limited company situated at Brockstone Bears Den, Kingswood, Surrey KT20 6PL. Incorporated on 2017-06-28, this 6-year-old company is run by 2 directors.
Director Paresh T., appointed on 28 June 2017. Director Shilpa T., appointed on 28 June 2017.
The company is categorised as "buying and selling of own real estate" (SIC: 68100). According to CH records there was a change of name on 2017-08-03 and their previous name was 1470 Kennet Island Limited.
The latest confirmation statement was filed on 2023-06-27 and the due date for the next filing is 2024-07-11. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Ayeson Properties Ltd Address / Contact

Office Address	Brockstone Bears Den
Office Address2	Kingswood
Town	Surrey
Post code	KT20 6PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10839105
Date of Incorporation	Wed, 28th Jun 2017
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Paresh T.

Position: Director

Appointed: 28 June 2017

Shilpa T.

Position: Director

Appointed: 28 June 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Shilpa T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paresh T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shilpa T.

Notified on	28 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paresh T.

Notified on	28 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

1470 Kennet Island	August 3, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/27 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/27 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 12th, May 2023	accounts	Free Download (11 pages)
MR01	Registration of charge 108391050016, created on 2023/02/10 filed on: 16th, February 2023	mortgage	Free Download (4 pages)
MR01	Registration of charge 108391050015, created on 2023/02/01 filed on: 13th, February 2023	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/27 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/06/27 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/06/29 filed on: 29th, June 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/06/29. New Address: Brockstone Bears Den Kingswood Surrey KT20 6PL. Previous address: Brockstone Brockstone Bears Den Kingswood Surrey KT20 6PL United Kingdom filed on: 29th, June 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control 2021/06/29 filed on: 29th, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/27 filed on: 14th, July 2020	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2020/06/27 filed on: 5th, July 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/06/27 filed on: 5th, July 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (11 pages)
CH01	On 2019/07/08 director's details were changed filed on: 11th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/06/27 filed on: 11th, July 2019	confirmation statement	Free Download (4 pages)
CH01	On 2019/07/08 director's details were changed filed on: 11th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2019	resolution	Free Download (1 page)
SH01	3375.00 GBP is the capital in company's statement on 2018/05/10 filed on: 31st, January 2019	capital	Free Download (8 pages)
MR01	Registration of charge 108391050014, created on 2018/05/11 filed on: 20th, September 2018	mortgage	Free Download (8 pages)
MR01	Registration of charge 108391050009, created on 2018/08/22 filed on: 10th, September 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 108391050013, created on 2018/05/11 filed on: 8th, September 2018	mortgage	Free Download (8 pages)
MR01	Registration of charge 108391050012, created on 2018/05/11 filed on: 8th, September 2018	mortgage	Free Download (8 pages)
MR01	Registration of charge 108391050011, created on 2018/05/11 filed on: 8th, September 2018	mortgage	Free Download (8 pages)
MR01	Registration of charge 108391050010, created on 2018/05/11 filed on: 8th, September 2018	mortgage	Free Download (8 pages)
AD01	Address change date: 2018/08/29. New Address: Brockstone Brockstone Bears Den Kingswood Surrey KT20 6PL. Previous address: 6 Bridleway Close Epsom KT17 3DY United Kingdom filed on: 29th, August 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/27 filed on: 22nd, August 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108391050007, created on 2018/05/11 filed on: 26th, May 2018	mortgage	Free Download
MR01	Registration of charge 108391050004, created on 2018/05/11 filed on: 26th, May 2018	mortgage	Free Download
MR01	Registration of charge 108391050008, created on 2018/05/11 filed on: 26th, May 2018	mortgage	Free Download (19 pages)
MR01	Registration of charge 108391050006, created on 2018/05/11 filed on: 26th, May 2018	mortgage	Free Download
MR01	Registration of charge 108391050005, created on 2018/05/11 filed on: 26th, May 2018	mortgage	Free Download
MR01	Registration of charge 108391050003, created on 2018/05/11 filed on: 25th, May 2018	mortgage	Free Download (18 pages)
MR01	Registration of charge 108391050002, created on 2018/05/11 filed on: 15th, May 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 108391050001, created on 2017/11/09 filed on: 14th, November 2017	mortgage	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/03 filed on: 3rd, August 2017	resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, June 2017	incorporation	Free Download (13 pages)