AYER Associates Limited

Company Name	AYER Associates Limited
Directors	Roger David Amos and Kristina Amos
Company Status	Active
Company Number	04517384
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Previous Name	Fry Binks Partnership Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roger David Amos
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Kristina Amos
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Lithuanian
Status	Current
Appointed	01 July 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Christopher Simon Binks
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Millway Road Andover Hampshire SP10 3EU

Director Name	Leigh Binks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Millway Road Andover Hampshire SP10 3EU

Director Name	Graham Peter Fry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Highlands Road Andover Hampshire SP10 2PX

Director Name	Rachel Fry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Highlands Road Andover Hampshire SP10 2PX

Secretary Name	Graham Peter Fry
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Highlands Road Andover Hampshire SP10 2PX

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Telephone	01264 333779
Telephone region	Andover

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Christopher Simon Binks 33.33% Ordinary
6 at £1	Graham Peter Fry 33.33% Ordinary
3 at £1	Leigh Binks 16.67% Ordinary
3 at £1	Rachel Fry 16.67% Ordinary

Financials

Year	2014
Net Worth	£176,621
Cash	£110,927
Current Liabilities	£72,299

Accounts

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

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

30 November 2020	Director's details changed for Kristina Amos on 27 November 2020 (2 pages)
30 November 2020	Director's details changed for Mr Roger David Amos on 27 November 2020 (2 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 October 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
8 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 (3 pages)
8 July 2019	Appointment of Kristina Amos as a director on 1 July 2019 (2 pages)
5 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
18 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 November 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 December 2015	Director's details changed for Mr Roger Davis Amos on 9 November 2015 (3 pages)
11 December 2015	Director's details changed for Mr Roger Davis Amos on 9 November 2015 (3 pages)
3 December 2015	Termination of appointment of Leigh Binks as a director on 9 November 2015 (1 page)
3 December 2015	Termination of appointment of Rachel Fry as a director on 9 November 2015 (1 page)
3 December 2015	Termination of appointment of Christopher Simon Binks as a director on 9 November 2015 (1 page)
3 December 2015	Termination of appointment of Christopher Simon Binks as a director on 9 November 2015 (1 page)
3 December 2015	Termination of appointment of Rachel Fry as a director on 9 November 2015 (1 page)
3 December 2015	Termination of appointment of Christopher Simon Binks as a director on 9 November 2015 (1 page)
3 December 2015	Registered office address changed from Sheridan House 23-25 London Street Andover Hampshire SP10 2NU to 29-30 Fitzroy Square London W1T 6LQ on 3 December 2015 (1 page)
3 December 2015	Appointment of Mr Roger Davis Amos as a director on 9 November 2015 (2 pages)
3 December 2015	Termination of appointment of Graham Peter Fry as a director on 9 November 2015 (1 page)
3 December 2015	Appointment of Mr Roger Davis Amos as a director on 9 November 2015 (2 pages)
3 December 2015	Termination of appointment of Leigh Binks as a director on 9 November 2015 (1 page)
3 December 2015	Registered office address changed from Sheridan House 23-25 London Street Andover Hampshire SP10 2NU to 29-30 Fitzroy Square London W1T 6LQ on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Leigh Binks as a director on 9 November 2015 (1 page)
3 December 2015	Termination of appointment of Graham Peter Fry as a director on 9 November 2015 (1 page)
3 December 2015	Termination of appointment of Rachel Fry as a director on 9 November 2015 (1 page)
3 December 2015	Termination of appointment of Graham Peter Fry as a secretary on 9 November 2015 (1 page)
3 December 2015	Appointment of Mr Roger Davis Amos as a director on 9 November 2015 (2 pages)
3 December 2015	Registered office address changed from Sheridan House 23-25 London Street Andover Hampshire SP10 2NU to 29-30 Fitzroy Square London W1T 6LQ on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Graham Peter Fry as a secretary on 9 November 2015 (1 page)
3 December 2015	Termination of appointment of Graham Peter Fry as a secretary on 9 November 2015 (1 page)
3 December 2015	Termination of appointment of Graham Peter Fry as a director on 9 November 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 18 (7 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 18 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 18 (7 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 18 (7 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 18 (7 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 18 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2010	Director's details changed for Graham Peter Fry on 22 August 2010 (2 pages)
6 September 2010	Director's details changed for Rachel Fry on 22 August 2010 (2 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Leigh Binks on 22 August 2010 (2 pages)
6 September 2010	Director's details changed for Leigh Binks on 22 August 2010 (2 pages)
6 September 2010	Director's details changed for Christopher Simon Binks on 22 August 2010 (2 pages)
6 September 2010	Director's details changed for Graham Peter Fry on 22 August 2010 (2 pages)
6 September 2010	Director's details changed for Christopher Simon Binks on 22 August 2010 (2 pages)
6 September 2010	Director's details changed for Rachel Fry on 22 August 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 August 2009	Return made up to 22/08/09; full list of members (5 pages)
24 August 2009	Return made up to 22/08/09; full list of members (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Registered office changed on 09/09/2008 from sheridan house 23-25 london street andover hampshire SP10 2NU (1 page)
9 September 2008	Return made up to 22/08/08; full list of members (5 pages)
9 September 2008	Return made up to 22/08/08; full list of members (5 pages)
9 September 2008	Registered office changed on 09/09/2008 from 2 church close andover hampshire SP10 1DP (1 page)
9 September 2008	Registered office changed on 09/09/2008 from sheridan house 23-25 london street andover hampshire SP10 2NU (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 2 church close andover hampshire SP10 1DP (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 22/08/07; full list of members (8 pages)
11 September 2007	Return made up to 22/08/07; full list of members (8 pages)
14 September 2006	Return made up to 22/08/06; full list of members (9 pages)
14 September 2006	Return made up to 22/08/06; full list of members (9 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 September 2005	Return made up to 22/08/05; full list of members (9 pages)
7 September 2005	Return made up to 22/08/05; full list of members (9 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 September 2004	Return made up to 22/08/04; full list of members (9 pages)
15 September 2004	Return made up to 22/08/04; full list of members (9 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 October 2003	Return made up to 22/08/03; full list of members (8 pages)
2 October 2003	Return made up to 22/08/03; full list of members (8 pages)
21 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
21 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
3 October 2002	Company name changed allotment LIMITED\certificate issued on 03/10/02 (2 pages)
3 October 2002	Company name changed allotment LIMITED\certificate issued on 03/10/02 (2 pages)
22 August 2002	Incorporation (17 pages)
22 August 2002	Incorporation (17 pages)

AYER Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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