AYR CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 03733970
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Brian Thomas Wadlow as a secretary on 1 September 2016. The most likely internet sites of AYR CONSULTANTS LIMITED are www.ayrconsultants.co.uk, and www.ayr-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ayr Consultants Limited is a Private Limited Company. The company registration number is 03733970. Ayr Consultants Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Ayr Consultants Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The company`s financial liabilities are £17.02k. It is £1.46k against last year. The cash in hand is £0.99k. It is £-6.74k against last year. And the total assets are £18.67k, which is £-1.56k against last year. WADLOW, Brian Thomas is a Secretary of the company. BOLLE, Fernand is a Director of the company. Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Secretary CLASSIC SECRETARIES LIMITED has been resigned. Director BOLLE, Fernand has been resigned. Director LOWE, Roderic James has been resigned. Director ST JAMES'S DIRECTORS LIMITED has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ayr consultants Key Finiance

LIABILITIES £17.02k
+9%
CASH £0.99k
-88%
TOTAL ASSETS £18.67k
-8%
All Financial Figures

Current Directors

Secretary
WADLOW, Brian Thomas
Appointed Date: 01 September 2016
Director
BOLLE, Fernand
Appointed Date: 01 September 2016
73 years old

Resigned Directors

Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 01 May 1999
Appointed Date: 17 March 1999
Secretary
CLASSIC SECRETARIES LIMITED
Resigned: 01 September 2016
Appointed Date: 13 May 1999
Director
BOLLE, Fernand
Resigned: 01 April 2004
Appointed Date: 13 May 1999
73 years old
Director
LOWE, Roderic James
Resigned: 01 September 2016
Appointed Date: 01 April 2011
79 years old
Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 01 May 1999
Appointed Date: 17 March 1999
Director
CHAMBERS DIRECTORS LIMITED
Resigned: 01 April 2011
Appointed Date: 01 April 2004

Persons With Significant Control

Fernand Bolle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AYR CONSULTANTS LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Appointment of Brian Thomas Wadlow as a secretary on 1 September 2016
02 Sep 2016
Appointment of Fernand Bolle as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Roderic James Lowe as a director on 1 September 2016
...
... and 46 more events
05 Jun 1999
Accounting reference date extended from 31/03/00 to 30/06/00
21 May 1999
New secretary appointed
21 May 1999
Secretary resigned
21 May 1999
Director resigned
17 Mar 1999
Incorporation

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