Company NameAyres Consulting Ltd
DirectorJohanna Elizabeth Riches
Company StatusActive
Company Number10019043
CategoryPrivate Limited Company
Incorporation Date22 February 2016(8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Johanna Elizabeth Riches
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressC/O Agp Consulting Q West
Great West Road
Brentford
TW8 0GP
Secretary NameDaniel Barr-Richardson
StatusResigned
Appointed22 February 2016(same day as company formation)
RoleCompany Director
Correspondence AddressThe Manse Station Road
Plumpton Green
Lewes
East Sussex
BN7 3BX

Location

Registered AddressC/O Agp Consulting Q West
Great West Road
Brentford
TW8 0GP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 February 2024 (1 month, 4 weeks ago)
Next Return Due7 March 2025 (10 months, 3 weeks from now)

Filing History

9 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
29 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
28 October 2019Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX England to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 28 October 2019 (1 page)
3 October 2019Termination of appointment of Daniel Barr-Richardson as a secretary on 1 October 2019 (1 page)
17 May 2019Director's details changed for Miss Johanna Elizabeth Riches on 10 May 2019 (2 pages)
17 May 2019Change of details for Miss Johanna Elizabeth Riches as a person with significant control on 10 May 2019 (2 pages)
25 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
3 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
29 December 2017Director's details changed for Miss Johanna Elizabeth Riches on 29 December 2017 (2 pages)
29 December 2017Director's details changed for Miss Johanna Elizabeth Riches on 29 December 2017 (2 pages)
29 December 2017Change of details for Miss Johanna Elizabeth Riches as a person with significant control on 29 December 2017 (2 pages)
29 December 2017Change of details for Miss Johanna Elizabeth Riches as a person with significant control on 29 December 2017 (2 pages)
8 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
28 April 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
28 April 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
28 April 2016Registered office address changed from Flat 6 Rosehill Wray Common Road Reigate Surrey RH2 0UH United Kingdom to The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX on 28 April 2016 (1 page)
28 April 2016Registered office address changed from Flat 6 Rosehill Wray Common Road Reigate Surrey RH2 0UH United Kingdom to The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX on 28 April 2016 (1 page)
28 April 2016Appointment of Daniel Barr-Richardson as a secretary on 22 February 2016 (2 pages)
28 April 2016Appointment of Daniel Barr-Richardson as a secretary on 22 February 2016 (2 pages)
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)