AYR V.E. LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewTermination of appointment of Ranald George Allan as a director on 2025-08-18

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20/08/2520 August 2025 NewTermination of appointment of Jonathan Mark Lawson as a director on 2025-08-18

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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08/03/248 March 2024 Memorandum and Articles of Association

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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23/10/2323 October 2023 Change of details for Mr Aaron Christopher Fogarty as a person with significant control on 2021-06-02

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23/10/2323 October 2023 Change of details for Abbeyfield V.E. Limited as a person with significant control on 2021-06-02

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23/10/2323 October 2023 Change of details for Abbeyfield V.E. Limited as a person with significant control on 2019-12-18

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

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12/07/2312 July 2023 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-17 with updates

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23/12/2223 December 2022 Full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/1918 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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