Ayr Ltd

Company Name	Ayr Ltd
Company Status	Active
Company Number	09024069
Category	Private Limited Company
Incorporation Date	6 May 2014(9 years, 11 months ago)
Previous Name	Beyond Twenty Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Adrian Bennett
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Lovibonds Avenue Orpington Kent BR8 8EN

Director Name	Mr Ian Murison
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Mayfield Avenue London W13 9UP

Director Name	Mr Francois Bernard Barou
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	03 September 2014(4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	59 Crofton Road London NW5 1EL

Director Name	Mr Peter James Langley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Muswell Hill Road London N10 3JR

Director Name	Mr Andrew Morgan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thatches Traps Lane New Malden Surrey KT3 4SQ

Director Name	Mr Ross George Reason
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Thorneycreek Herschel Road Cambridge CB3 9AG

Director Name	Mr Mark Jonathan Gretton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Kensington Place London W8 7PR

Director Name	Mr Stephen Michael Jackson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(5 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4a Station Parade Uxbridge Road London W5 3LD

Director Name	Mr Edward Neill Forsdike
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Mere Ringwood Road Fordingbridge Hampshire SP6 2PB

Director Name	Mr Kaveh Memari
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sportsman Place Whiston Road London E2 8RF

Director Name	Mr Clive Millington
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65a Hopton Street London SE1 9LR

Director Name	Ms Marina Trani
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 May 2019(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65a Hopton Street London SE1 9LR

Director Name	Mr Vladimir Shilov
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 April 2021(6 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65a Hopton Street London SE1 9LR

Location

Registered Address	4a Station Parade Uxbridge Road London W5 3LD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

134 at £1	Adrian Bennett 16.67% Ordinary
134 at £1	Andrew Morgan 16.67% Ordinary
134 at £1	Francois Barou 16.67% Ordinary
134 at £1	Ian Murison 16.67% Ordinary
134 at £1	Kaveh Memari 16.67% Ordinary
134 at £1	Peter Langley 16.67% Ordinary

Financials

Year	2014
Net Worth	£291,285
Cash	£277,347

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (4 weeks, 1 day from now)

Filing History

15 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
19 December 2022	Cessation of Kaveh Memari as a person with significant control on 1 August 2021 (1 page)
12 December 2022	Unaudited abridged accounts made up to 31 May 2022 (12 pages)
18 May 2022	Confirmation statement made on 6 May 2022 with updates (9 pages)
22 March 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
20 October 2021	Registered office address changed from 65a Hopton Street London SE1 9LR England to 4a 4a Station Parade Uxbridge Road London W5 3LD on 20 October 2021 (1 page)
24 September 2021	Termination of appointment of Vladimir Shilov as a director on 13 September 2021 (1 page)
24 September 2021	Appointment of Mr Edward Neill Forsdike as a director on 15 September 2021 (2 pages)
9 August 2021	Notification of Ian Murrison as a person with significant control on 1 August 2021 (2 pages)
9 August 2021	Termination of appointment of Kaveh Memari as a director on 1 August 2021 (1 page)
19 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
4 May 2021	Appointment of Mr Vladimir Shilov as a director on 23 April 2021 (2 pages)
28 April 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
28 April 2021	Termination of appointment of Marina Trani as a director on 15 April 2021 (1 page)
20 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
20 April 2020	Appointment of Mr Stephen Michael Jackson as a director on 17 April 2020 (2 pages)
1 March 2020	Termination of appointment of Clive Millington as a director on 17 February 2020 (1 page)
7 October 2019	Unaudited abridged accounts made up to 31 May 2019 (6 pages)
16 May 2019	Appointment of Ms Marina Trani as a director on 14 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 6 May 2019 with updates (9 pages)
21 January 2019	Resolutions RES13 ‐ Directors acts ratified with relation of allotment of shares and grants rights to subscribe, and convert any security into shares/commissions/ new shareholders agreement 10/01/2019 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 January 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,826 (3 pages)
25 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-02 (2 pages)
25 July 2018	Change of name notice (2 pages)
18 July 2018	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
8 July 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 1,586 (3 pages)
21 May 2018	Confirmation statement made on 6 May 2018 with updates (11 pages)
21 May 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 1,585 (3 pages)
9 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,559 (3 pages)
5 February 2018	Appointment of Mr Clive Millington as a director on 2 October 2017 (2 pages)
27 September 2017	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
27 September 2017	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
18 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,391 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,391 (3 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (11 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (11 pages)
14 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 1,381 (3 pages)
14 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 1,381 (3 pages)
6 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,379 (3 pages)
6 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,379 (3 pages)
14 February 2017	Registered office address changed from Cargoworks 1-2 Hatfields London SE1 9PG England to 65a Hopton Street London SE1 9LR on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from Cargoworks 1-2 Hatfields London SE1 9PG England to 65a Hopton Street London SE1 9LR on 14 February 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 September 2016	Appointment of Mr Mark Jonathan Gretton as a director on 7 September 2016 (2 pages)
14 September 2016	Appointment of Mr Mark Jonathan Gretton as a director on 7 September 2016 (2 pages)
23 August 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 1,290 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 1,290 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 1,283 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 1,283 (3 pages)
5 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,013 (12 pages)
2 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,013 (12 pages)
4 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,013 (3 pages)
4 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,013 (3 pages)
4 February 2016	Registered office address changed from 107 Maltings Place 169 Tower Bridge Road London London SE1 3LJ to Cargoworks 1-2 Hatfields London SE1 9PG on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from 107 Maltings Place 169 Tower Bridge Road London London SE1 3LJ to Cargoworks 1-2 Hatfields London SE1 9PG on 4 February 2016 (1 page)
18 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 November 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 1,012 (3 pages)
4 November 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 1,012 (3 pages)
4 November 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 1,012 (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 1,010 (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 1,010 (3 pages)
7 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 1,010 (3 pages)
5 August 2015	Appointment of Mr Ross George Reason as a director on 10 July 2015 (2 pages)
5 August 2015	Appointment of Mr Ross George Reason as a director on 10 July 2015 (2 pages)
12 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 1,004 (3 pages)
12 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 1,004 (3 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 804 (9 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 804 (9 pages)
2 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 804 (9 pages)
17 December 2014	Appointment of Mr Andrew Morgan as a director on 17 December 2014 (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 804 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 804 (3 pages)
17 December 2014	Appointment of Mr Andrew Morgan as a director on 17 December 2014 (2 pages)
7 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 670 (3 pages)
7 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 670 (3 pages)
7 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 670 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 536 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 536 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 536 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 402 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 402 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 402 (3 pages)
4 September 2014	Appointment of Mr Francois Bernard Barou as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Mr Francois Bernard Barou as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Mr Francois Bernard Barou as a director on 3 September 2014 (2 pages)
3 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 400 (3 pages)
3 September 2014	Appointment of Mr Peter James Langley as a director on 3 September 2014 (2 pages)
3 September 2014	Appointment of Mr Peter James Langley as a director on 3 September 2014 (2 pages)
3 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 400 (3 pages)
3 September 2014	Appointment of Mr Peter James Langley as a director on 3 September 2014 (2 pages)
3 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 400 (3 pages)
6 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
6 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Ayr Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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