Ayr Logistics Limited

Company Name	Ayr Logistics Limited
Director	Serge Sergeef
Company Status	Active
Company Number	04268340
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Serge Sergeef
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard Level 24 32 London Bridge Street London SE1 9SG

Secretary Name	Mr Nitin Somchand Shah
Nationality	British
Status	Current
Appointed	07 November 2008(7 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	149 Burlington Road New Malden Surrey KT3 4LU

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Karen Lisa Leggate
Nationality	British
Status	Resigned
Appointed	14 January 2002(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	Flat 3 123 Cheam Common Road Worcester Park Surrey KT4 8TA

Secretary Name	Kathryn Jane Abernethy
Nationality	British
Status	Resigned
Appointed	26 April 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	23 Woodfield Close Ashtead Surrey KT21 2RT

Secretary Name	Annabel Zoe Dubois
Nationality	British
Status	Resigned
Appointed	29 September 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2008)
Role	Company Director
Correspondence Address	1 Berisford Mews St Anne's Crescent London SW18 2LW

Director Name	Lord Archibald Gavin Hamilton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(14 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 March 2016)
Role	Member Of The House Of Lords
Country of Residence	England
Correspondence Address	Main Terminal Hangar Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BH

Secretary Name	Prime Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	Suite 2b Centre Plaza Main Street Gibraltar Foreign

Contact

Website	www.ayrgroup.co.uk/
Telephone	01959 580555
Telephone region	Westerham

Location

Registered Address	The Shard Level 24 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Serge Sergeef 60.00% Ordinary
40 at £1	Anastasia Sergeef 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,939,609
Cash	£575,391
Current Liabilities	£775,581

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Charges

13 May 2015	Delivered on: 14 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 September 2006	Delivered on: 20 September 2006 Satisfied on: 4 June 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 May 2015

Delivered on: 14 May 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

19 September 2006

Delivered on: 20 September 2006
Satisfied on: 4 June 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 October 2020	Total exemption full accounts made up to 31 August 2020 (12 pages)
12 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
31 July 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
13 June 2017	Director's details changed for Mr Serge Sergeef on 17 August 2016 (2 pages)
13 June 2017	Director's details changed for Mr Serge Sergeef on 17 August 2016 (2 pages)
24 April 2017	Company name changed ayr group LIMITED\certificate issued on 24/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
24 April 2017	Company name changed ayr group LIMITED\certificate issued on 24/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 (3 pages)
25 November 2016	Satisfaction of charge 042683400002 in full (1 page)
25 November 2016	Satisfaction of charge 042683400002 in full (1 page)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
17 May 2016	Registered office address changed from Main Terminal Hangar Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BH to 100 Pall Mall London SW1Y 5NQ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Main Terminal Hangar Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BH to 100 Pall Mall London SW1Y 5NQ on 17 May 2016 (1 page)
4 April 2016	Termination of appointment of Archibald Gavin Hamilton as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Archibald Gavin Hamilton as a director on 31 March 2016 (1 page)
26 November 2015	Appointment of Lord Archibald Gavin Hamilton as a director on 25 November 2015 (2 pages)
26 November 2015	Appointment of Lord Archibald Gavin Hamilton as a director on 25 November 2015 (2 pages)
9 October 2015	Accounts for a small company made up to 31 August 2015 (8 pages)
9 October 2015	Accounts for a small company made up to 31 August 2015 (8 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
14 May 2015	Registration of charge 042683400002, created on 13 May 2015 (23 pages)
14 May 2015	Registration of charge 042683400002, created on 13 May 2015 (23 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
15 December 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
20 August 2014	Director's details changed for Mr Serge Sergeef on 6 May 2014 (2 pages)
20 August 2014	Director's details changed for Mr Serge Sergeef on 6 May 2014 (2 pages)
20 August 2014	Director's details changed for Mr Serge Sergeef on 6 May 2014 (2 pages)
20 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
7 May 2014	Registered office address changed from 510 Churchill Way Biggin Hill Kent TN16 3BN England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 510 Churchill Way Biggin Hill Kent TN16 3BN England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 510 Churchill Way Biggin Hill Kent TN16 3BN England on 7 May 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 August 2013	Director's details changed for Mr. Serge Sergeef on 15 March 2013 (2 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Director's details changed for Mr. Serge Sergeef on 15 March 2013 (2 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
22 May 2013	Registered office address changed from 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN England on 22 May 2013 (1 page)
20 May 2013	Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom on 20 May 2013 (1 page)
16 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
16 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
21 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Director's details changed for Serge Sergeef on 18 June 2012 (2 pages)
21 August 2012	Director's details changed for Serge Sergeef on 18 June 2012 (2 pages)
22 June 2012	Registered office address changed from 103 High Street Esher Surrey KT10 9QE on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 103 High Street Esher Surrey KT10 9QE on 22 June 2012 (1 page)
20 December 2011	Accounts for a medium company made up to 31 August 2011 (16 pages)
20 December 2011	Accounts for a medium company made up to 31 August 2011 (16 pages)
24 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a medium company made up to 31 August 2010 (15 pages)
22 December 2010	Accounts for a medium company made up to 31 August 2010 (15 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
11 March 2010	Accounts for a medium company made up to 31 August 2009 (15 pages)
11 March 2010	Accounts for a medium company made up to 31 August 2009 (15 pages)
17 October 2009	Director's details changed for Sergey Sergeef on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Sergey Sergeef on 1 October 2009 (3 pages)
17 October 2009	Director's details changed for Sergey Sergeef on 1 October 2009 (3 pages)
10 August 2009	Return made up to 10/08/09; full list of members (3 pages)
10 August 2009	Director's change of particulars / sergey sergeef / 10/08/2009 (1 page)
10 August 2009	Director's change of particulars / sergey sergeef / 10/08/2009 (1 page)
10 August 2009	Return made up to 10/08/09; full list of members (3 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 May 2009	Accounts for a medium company made up to 31 August 2008 (19 pages)
7 May 2009	Accounts for a medium company made up to 31 August 2008 (19 pages)
13 November 2008	Secretary appointed nitin chandra shah (2 pages)
13 November 2008	Secretary appointed nitin chandra shah (2 pages)
11 November 2008	Appointment terminated secretary annabel dubois (1 page)
11 November 2008	Appointment terminated secretary annabel dubois (1 page)
13 August 2008	Return made up to 10/08/08; full list of members (3 pages)
13 August 2008	Return made up to 10/08/08; full list of members (3 pages)
17 July 2008	Director's change of particulars / sergey sergeef / 03/03/2008 (1 page)
17 July 2008	Director's change of particulars / sergey sergeef / 03/03/2008 (1 page)
14 May 2008	Accounts for a medium company made up to 31 August 2007 (15 pages)
14 May 2008	Accounts for a medium company made up to 31 August 2007 (15 pages)
9 May 2008	Director's change of particulars / sergey sergeev / 03/03/2008 (1 page)
9 May 2008	Director's change of particulars / sergey sergeev / 03/03/2008 (1 page)
8 March 2008	Memorandum and Articles of Association (9 pages)
8 March 2008	Memorandum and Articles of Association (9 pages)
22 October 2007	Company name changed ayr aviation LIMITED\certificate issued on 22/10/07 (2 pages)
22 October 2007	Company name changed ayr aviation LIMITED\certificate issued on 22/10/07 (2 pages)
24 September 2007	Return made up to 10/08/07; full list of members (3 pages)
24 September 2007	Return made up to 10/08/07; full list of members (3 pages)
11 June 2007	Accounts for a medium company made up to 31 August 2006 (14 pages)
11 June 2007	Accounts for a medium company made up to 31 August 2006 (14 pages)
12 October 2006	New secretary appointed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (1 page)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 10/08/06; full list of members (2 pages)
19 September 2006	Return made up to 10/08/06; full list of members (2 pages)
30 May 2006	Full accounts made up to 31 August 2005 (15 pages)
30 May 2006	Full accounts made up to 31 August 2005 (15 pages)
4 January 2006	Memorandum and Articles of Association (5 pages)
4 January 2006	Memorandum and Articles of Association (5 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2005	Return made up to 10/08/05; full list of members (2 pages)
22 August 2005	Return made up to 10/08/05; full list of members (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
27 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 August 2003	Return made up to 10/08/03; full list of members (6 pages)
19 August 2003	Return made up to 10/08/03; full list of members (6 pages)
27 February 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
27 February 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
24 September 2002	Return made up to 10/08/02; full list of members (6 pages)
24 September 2002	Return made up to 10/08/02; full list of members (6 pages)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
25 January 2002	Ad 14/01/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 January 2002	Ad 14/01/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Registered office changed on 10/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 August 2001	Incorporation (12 pages)
10 August 2001	Incorporation (12 pages)