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Aykroyd And Sons Holdings Limited BALA


Aykroyd And Sons Holdings Limited is a private limited company located at Unit 17, Bala Enterprise Park, Bala LL23 7NJ. Incorporated on 2017-10-26, this 6-year-old company is run by 6 directors.
Director Nigel A., appointed on 21 February 2018. Director Ffion A., appointed on 21 February 2018. Director Sion A., appointed on 21 February 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-17 and the due date for the next filing is 2024-05-31. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Aykroyd And Sons Holdings Limited Address / Contact

Office Address Unit 17
Office Address2 Bala Enterprise Park
Town Bala
Post code LL23 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11033657
Date of Incorporation Thu, 26th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Nigel A.

Position: Director

Appointed: 21 February 2018

Ffion A.

Position: Director

Appointed: 21 February 2018

Sion A.

Position: Director

Appointed: 21 February 2018

Donna A.

Position: Director

Appointed: 21 February 2018

Stacy G.

Position: Director

Appointed: 21 February 2018

David A.

Position: Director

Appointed: 26 October 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is David A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David A.

Notified on 26 October 2017
Ceased on 21 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities8 478 6469 510 69810 688 09810 543 156
Other
Accrued Liabilities Deferred Income3 6546 9026 9029 744
Average Number Employees During Period123115116107
Comprehensive Income Expense-186 3541 032 0521 177 400-144 942
Creditors9 135 0008 120 0007 105 0007 105 000
Cumulative Preference Share Dividends Unpaid9 135 0008 120 0007 105 0007 105 000
Fixed Assets17 800 00017 800 00017 800 00017 800 000
Investments Fixed Assets17 800 00017 800 00017 800 00017 800 000
Net Current Assets Liabilities-186 354-169 302-6 902-151 844
Other Creditors182 700162 400 142 100
Other Investments Other Than Loans17 800 00017 800 00017 800 00017 800 000
Percentage Class Share Held In Subsidiary 100100100
Profit Loss-223 4111 032 0521 177 400-144 942
Total Assets Less Current Liabilities17 613 64617 630 69817 793 09817 648 156

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 12th, December 2023
Free Download (34 pages)

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