Ayre Support Limited in Caldwell SWADLINCOTE

Ayre Support Limited SWADLINCOTE

Ayre Support started in year 2004 as Private Limited Company with registration number 05256473. The Ayre Support company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Swadlincote at Church Lane. Postal code: DE12 6RT.

The firm has one director. Adrian A., appointed on 12 October 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Angela A. who worked with the the firm until 20 October 2010.

Ayre Support Limited Address / Contact

Office Address	Church Lane
Office Address2	Caldwell
Town	Swadlincote
Post code	DE12 6RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05256473
Date of Incorporation	Tue, 12th Oct 2004
Industry	Other information technology service activities
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Adrian A.

Position: Director

Appointed: 12 October 2004

Peter M.

Position: Director

Appointed: 01 April 2005

Resigned: 05 April 2007

Angela A.

Position: Secretary

Appointed: 12 October 2004

Resigned: 20 October 2010

Angela A.

Position: Director

Appointed: 12 October 2004

Resigned: 20 October 2010

People with significant control

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

Adrian A.

Notified on	1 June 2016
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	2011-10-31	2011-11-01	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-08-31
Net Worth	-67 904		-68 619	-68 619	-68 619	-68 619	-68 619

Balance Sheet
Cash Bank In Hand	19
Current Assets	11 263
Debtors	11 244
Net Assets Liabilities Including Pension Asset Liability			-68 619	-68 619	-68 619	-68 619	-68 619
Tangible Fixed Assets	728	728	582	466	373	298	298

Reserves/Capital
Called Up Share Capital	1		1	1	1	1	1
Profit Loss Account Reserve	-67 905		-68 620	-68 620	-68 620	-68 620	-68 620
Shareholder Funds	-67 904		-68 619	-68 619	-68 619	-68 619	-68 619

Other
Creditors Due After One Year	41 729
Creditors Due Within One Year	38 166		69 201	69 085	68 992	68 917	68 917
Loans From Directors After One Year	41 729
Net Assets Liability Excluding Pension Asset Liability	-67 904		-68 619
Net Current Assets Liabilities	-26 903		-69 201	-69 085	-68 992	-68 917	-68 917
Number Shares Allotted			1	1	1	1	1
Share Capital Allotted Called Up Paid	1		1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation		4 844	4 844	4 844	4 844	4 844	4 844
Tangible Fixed Assets Depreciation		4 116	4 262	4 378	4 471	4 546	4 546
Tangible Fixed Assets Depreciation Charged In Period			146	116	93	75
Total Assets Less Current Liabilities	-26 175		-68 619	-68 619	-68 619	-68 619	-68 619
Value Shares Allotted			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Nov 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 31st Mar 2021 filed on: 18th, October 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 7th Nov 2021 filed on: 19th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 31st, May 2021	accounts	Free Download (3 pages)
CH01	On Wed, 31st Mar 2021 director's details were changed filed on: 14th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 7th Nov 2020 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 30th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 7th Nov 2019 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 31st, May 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 7th Nov 2018 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 29th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 7th Nov 2017 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 7th Nov 2016 filed on: 7th, November 2016	confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Mon, 31st Oct 2016 to Wed, 31st Aug 2016 filed on: 15th, July 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 15th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 24th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 28th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 18th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 29th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Nov 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 29th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 10th Nov 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (3 pages)
CH01	On Wed, 20th Oct 2010 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
TM02	Wed, 20th Oct 2010 - the day secretary's appointment was terminated filed on: 20th, October 2010	officers	Free Download (1 page)
TM01	Wed, 20th Oct 2010 - the day director's appointment was terminated filed on: 20th, October 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 30th, July 2010	accounts	Free Download (4 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 26th, August 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 6th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (2 pages)
288b	On Fri, 19th Oct 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (2 pages)
288b	On Fri, 19th Oct 2007 Director resigned filed on: 19th, October 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 30th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 30th, August 2007	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Oct 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2004	incorporation	Free Download (13 pages)

Ayre Support Limited SWADLINCOTE

Ayre Support Limited Address / Contact

Company Information / Profile

Company staff

Adrian A.

Peter M.

Angela A.

Angela A.

People with significant control

Annual reports financial information

Company filings

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