AYRTON CONSTRUCTION LIMITED
LONDON ARCHERWELL LIMITED

Hellopages » Greater London » Wandsworth » SW18 5AD

Company number 05700601
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 406-408 MERTON ROAD, LONDON, SW18 5AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of AYRTON CONSTRUCTION LIMITED are www.ayrtonconstruction.co.uk, and www.ayrton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Construction Limited is a Private Limited Company. The company registration number is 05700601. Ayrton Construction Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Ayrton Construction Limited is 406 408 Merton Road London Sw18 5ad. . AYRTON GRIME, Gerard is a Secretary of the company. AYRTON GRIME, Caroline is a Director of the company. AYRTON GRIME, Gerard is a Director of the company. AYRTON-GRIME, Philip is a Director of the company. Secretary AKERMAN, Rebecca Jane has been resigned. Director FOSTER, David William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
AYRTON GRIME, Gerard
Appointed Date: 31 March 2006
Director
AYRTON GRIME, Caroline
Appointed Date: 31 March 2006
65 years old
Director
AYRTON GRIME, Gerard
Appointed Date: 31 March 2006
64 years old
Director
AYRTON-GRIME, Philip
Appointed Date: 31 March 2006
99 years old

Resigned Directors

Secretary
AKERMAN, Rebecca Jane
Resigned: 31 March 2006
Appointed Date: 07 February 2006
Director
FOSTER, David William
Resigned: 31 March 2006
Appointed Date: 07 February 2006
81 years old

Persons With Significant Control

Ascot Finance (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AYRTON CONSTRUCTION LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 24 more events
07 Jul 2006
New director appointed
07 Jul 2006
New secretary appointed;new director appointed
07 Jul 2006
Director resigned
07 Jul 2006
Secretary resigned
07 Feb 2006
Incorporation

AYRTON CONSTRUCTION LIMITED Charges

30 January 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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