Ayresbrook Limited in Bournemouth

Ayresbrook Limited

Founded in 2002, Ayresbrook, classified under reg no. 04364241 is an active company. Currently registered at County Gates BH1 2NF, the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Stephen P., David H. and Mark H.. In addition one secretary - Michael J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ayresbrook Limited Address / Contact

Office Address	County Gates
Office Address2	Bournemouth
Town
Post code	BH1 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04364241
Date of Incorporation	Thu, 31st Jan 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Stephen P.

Position: Director

Appointed: 25 May 2023

David H.

Position: Director

Appointed: 17 November 2022

Mark H.

Position: Director

Appointed: 04 February 2022

Michael J.

Position: Secretary

Appointed: 19 September 2018

Barry C.

Position: Director

Appointed: 04 February 2022

Resigned: 25 May 2023

Christopher W.

Position: Director

Appointed: 04 June 2020

Resigned: 28 February 2022

Mark H.

Position: Director

Appointed: 16 January 2020

Resigned: 30 September 2022

Anthony S.

Position: Director

Appointed: 30 November 2019

Resigned: 16 September 2021

Richard R.

Position: Director

Appointed: 20 March 2019

Resigned: 31 December 2019

John P.

Position: Director

Appointed: 01 July 2018

Resigned: 20 March 2019

Andrew P.

Position: Director

Appointed: 30 June 2017

Resigned: 30 November 2019

Rachel S.

Position: Director

Appointed: 01 January 2013

Resigned: 01 July 2018

Rachel S.

Position: Secretary

Appointed: 01 January 2013

Resigned: 03 September 2018

Philip M.

Position: Director

Appointed: 09 November 2010

Resigned: 29 June 2017

Paul C.

Position: Director

Appointed: 24 August 2007

Resigned: 01 January 2013

Paul C.

Position: Secretary

Appointed: 24 August 2007

Resigned: 01 January 2013

Keith A.

Position: Director

Appointed: 17 August 2007

Resigned: 09 November 2010

Roy S.

Position: Director

Appointed: 27 October 2006

Resigned: 17 August 2007

Kenneth L.

Position: Director

Appointed: 29 October 2004

Resigned: 27 October 2006

Vincent J.

Position: Director

Appointed: 29 October 2004

Resigned: 24 August 2007

Vincent J.

Position: Secretary

Appointed: 02 February 2004

Resigned: 24 August 2007

David N.

Position: Secretary

Appointed: 01 October 2002

Resigned: 02 February 2004

David N.

Position: Director

Appointed: 23 July 2002

Resigned: 29 October 2004

Roy S.

Position: Director

Appointed: 23 July 2002

Resigned: 29 October 2004

Colin P.

Position: Director

Appointed: 08 February 2002

Resigned: 01 October 2002

Colin P.

Position: Secretary

Appointed: 08 February 2002

Resigned: 01 October 2002

Conrad L.

Position: Director

Appointed: 08 February 2002

Resigned: 27 September 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2002

Resigned: 08 February 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 January 2002

Resigned: 08 February 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Liverpool Victoria Financial Services Limited from Bournemouth. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liverpool Victoria Financial Services Limited

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	1238237
Notified on	2 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, July 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, August 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, June 2018	resolution	Free Download (26 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, May 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 1st February 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 3rd February 2014	capital
AAMD	Amended accounts for the period to Monday 31st December 2012 filed on: 6th, December 2013	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 28th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (17 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 23rd, September 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
363s	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 21st February 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 5th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 5th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, April 2003	accounts	Free Download (4 pages)
363s	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 4th, August 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, August 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, August 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, August 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, August 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, August 2002	resolution
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 17th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 17th, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 31st, January 2002	incorporation	Free Download (18 pages)