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- AYR LOGISTICS LIMITED
AYR LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
AYR LOGISTICS LIMITED
COMPANY NUMBER
04268340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
10/08/2001
(23 years and 3 months old)
WEBSITE
www.ayraviation.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2017
21/05/2021
AYR AVIATION LIMITED
View all previous names
Previous Names
24/04/2017 21/05/2021 AYR AVIATION LIMITED
22/10/2007 24/04/2017 AYR GROUP LIMITED
10/08/2001 22/10/2007 AYR AVIATION LIMITED
LONDON
SE1 9SG
Telephone: 02035046432
TPS: No
Annecy Court
Ferry Works
Summer Road
Thames Ditton, Surrey
KT7 0QJ
Telephone: 76648727
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Board Member Anastasia Sergeef (919951017) Appointed |
Credit Risk Overview
Want to learn more about AYR LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYR LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYR LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/2001 - Present (23 years and 3 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
07/11/2008 - Present (16years) Born in Apr 1958 (age: 66) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 4 |
View Report |
03/08/2023 - Present (1 years and 4 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
10/08/2001 - Present (23 years and 3 months) Born in Jun 1930 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 13942 |
View Report |
10/08/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AYR AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Board Member Anastasia Sergeef (919951017) Appointed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: Change in Reg. Office |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2021 | Event: Change in Reg. Office |
Date: 21/04/2021 | Event: Change in Reg. Office |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 23/11/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: Change in Reg. Office |
Date: 06/04/2016 | Event: Archibald Gavin Hamilton (920302738) has left the board |
Date: 30/11/2015 | Event: New Board Member Archibald Gavin Hamilton (920302738) Appointed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 24/08/2014 | Event: New Annual Return filed |
Date: 09/05/2014 | Event: Change in Reg. Office |
Date: 25/03/2014 | Event: Serge Sergeef (917633743) has left the board |
Date: 25/03/2014 | Event: New Board Member Serge Sergeef (918591469) Appointed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 30/08/2013 | Event: Serge Sergeef (909380772) has left the board |
Date: 30/08/2013 | Event: New Board Member Serge Sergeef (917633743) Appointed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: New Accounts filed |
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