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AYR V.E. LIMITED

Company number 12369912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Full accounts made up to 31 December 2023
08 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2024 MA Memorandum and Articles of Association
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
23 Oct 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 2 June 2021
23 Oct 2023 PSC05 Change of details for Abbeyfield V.E. Limited as a person with significant control on 18 December 2019
23 Oct 2023 PSC04 Change of details for Mr Aaron Christopher Fogarty as a person with significant control on 2 June 2021
25 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
12 Jul 2023 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
28 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
23 Dec 2022 AA Full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 MR01 Registration of charge 123699120001, created on 2 June 2021
03 Jun 2021 PSC01 Notification of Aaron Christopher Fogarty as a person with significant control on 2 June 2021
02 Jun 2021 AP01 Appointment of Mr Aaron Christopher Fogarty as a director on 2 June 2021
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-18
  • GBP 100