AYRTON BESPOKE LIMITED
LONDON AYRTON CONSTRUCTION LIMITED

Hellopages » Greater London » Wandsworth » SW18 5AD

Company number 02235366
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address THE SHOWROOM, 406 MERTON ROAD, LONDON, SW18 5AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Statement of capital following an allotment of shares on 25 March 2016 GBP 2,160 . The most likely internet sites of AYRTON BESPOKE LIMITED are www.ayrtonbespoke.co.uk, and www.ayrton-bespoke.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayrton Bespoke Limited is a Private Limited Company. The company registration number is 02235366. Ayrton Bespoke Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of Ayrton Bespoke Limited is The Showroom 406 Merton Road London Sw18 5ad. The company`s financial liabilities are £189.17k. It is £187.02k against last year. The cash in hand is £239.29k. It is £-213.04k against last year. And the total assets are £1972.83k, which is £593.44k against last year. DITCHAM, Robert James is a Director of the company. Secretary AYRTON-GRIME, Gerard James has been resigned. Director AYRTON-GRIME, Gerard James has been resigned. Director AYRTON-GRIME, Philip has been resigned. The company operates in "Other construction installation".


ayrton bespoke Key Finiance

LIABILITIES £189.17k
+8698%
CASH £239.29k
-48%
TOTAL ASSETS £1972.83k
+43%
All Financial Figures

Current Directors

Director
DITCHAM, Robert James
Appointed Date: 27 February 2007
65 years old

Resigned Directors

Secretary
AYRTON-GRIME, Gerard James
Resigned: 23 May 2013

Director
AYRTON-GRIME, Gerard James
Resigned: 23 May 2013
64 years old

Director
AYRTON-GRIME, Philip
Resigned: 27 February 2007
99 years old

Persons With Significant Control

Mr Robert James Ditcham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AYRTON BESPOKE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
07 Jun 2016
Statement of capital following an allotment of shares on 25 March 2016
  • GBP 2,160

23 May 2016
Resolutions
  • RES13 ‐ Company business 11/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
28 Apr 1988
Registered office changed on 28/04/88 from: cippenham court, cippenham lane, slough, berks. SL1 5AT.

28 Apr 1988
Director resigned;new director appointed

18 Apr 1988
Registered office changed on 18/04/88 from: 124-128 city road london EC1V 2NJ

24 Mar 1988
Incorporation

24 Mar 1988
Incorporation

AYRTON BESPOKE LIMITED Charges

14 June 2000
Debenture
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 1994
Charge
Delivered: 15 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 March 1991
Fixed and floating charge
Delivered: 13 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge in all the undertaking and all…
7 November 1989
Mortgage
Delivered: 18 November 1989
Status: Outstanding
Persons entitled: Ian Macnab Nicolson
Description: A lotus elan motor car registration number omt 132K.