Founded in 2009, Ayspark, classified under reg no. 07059812 is an active company. Currently registered at 37-41 Bedford Row WC1R 4JH, London the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Alan S., Aron T.. Of them, Alan S., Aron T. have been with the company the longest, being appointed on 9 June 2016. As of 28 April 2024, there were 2 ex directors - Robert S., Pankaj P. and others listed below. There were no ex secretaries.
| Office Address | 37-41 Bedford Row |
| Town | London |
| Post code | WC1R 4JH |
| Country of origin | United Kingdom |
| Registration Number | 07059812 |
| Date of Incorporation | Wed, 28th Oct 2009 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 09 June 2016
Position: Director
Appointed: 09 June 2016
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Alan S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Fidelity Group Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Simon T., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Alan S.
| Notified on | 9 June 2016 |
| Nature of control: |
significiant influence or control |
Fidelity Group Limited
37-41 Bedford Row, London, WC1R 4JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06765669 |
| Notified on | 9 June 2016 |
| Nature of control: |
75,01-100% shares |
Simon T.
| Notified on | 9 June 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 13 387 | -2 573 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 23 360 | 2 405 | ||||||
| Cash Bank On Hand | 2 405 | 2 267 | 23 | 23 | 23 | 23 | 23 | |
| Current Assets | 57 108 | 19 898 | 2 870 | 23 | ||||
| Debtors | 31 390 | 16 885 | 603 | |||||
| Other Debtors | 374 | 603 | ||||||
| Property Plant Equipment | 519 | 389 | ||||||
| Stocks Inventory | 2 358 | 608 | ||||||
| Tangible Fixed Assets | 692 | 519 | ||||||
| Total Inventories | 608 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 13 287 | -2 673 | ||||||
| Shareholder Funds | 13 387 | -2 573 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 167 | 7 297 | ||||||
| Creditors | 22 990 | 5 217 | 6 082 | 6 082 | 6 082 | 6 082 | 6 082 | |
| Creditors Due Within One Year | 44 413 | 22 990 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 297 | |||||||
| Disposals Property Plant Equipment | 7 686 | |||||||
| Fixed Assets | 692 | 519 | 389 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 130 | |||||||
| Intangible Assets Gross Cost | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 15 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 15 000 | |||||||
| Net Current Assets Liabilities | 12 695 | -3 092 | -2 347 | -6 059 | -6 059 | -6 059 | -6 059 | -6 059 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 17 061 | 1 671 | 6 082 | 6 082 | 6 082 | 6 082 | 6 082 | |
| Other Taxation Social Security Payable | 4 113 | 3 546 | ||||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 7 686 | 7 686 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 7 686 | |||||||
| Tangible Fixed Assets Depreciation | 6 994 | 7 167 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 173 | |||||||
| Total Assets Less Current Liabilities | 13 387 | -2 573 | -1 958 | -6 059 | -6 059 | -6 059 | -6 059 | -6 059 |
| Trade Creditors Trade Payables | 1 816 | |||||||
| Trade Debtors Trade Receivables | 16 511 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 28th October 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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