Ayrton Wylie Limited

General information

Name:

Ayrton Wylie Ltd

Office Address:

3rd Floor 12 Gough Square EC4A 3DW London

Number: 03702956

Incorporation date: 1999-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ayrton Wylie Limited can be contacted at 3rd Floor, 12 Gough Square in London. The company's zip code is EC4A 3DW. Ayrton Wylie has been on the British market since the company was started on 1999-01-27. The company's Companies House Registration Number is 03702956. Registered as Friend & Falcke (belgravia), the firm used the name up till 1999, when it was replaced by Ayrton Wylie Limited. This business's registered with SIC code 68310 - Real estate agencies. The firm's latest accounts were submitted for the period up to 31st March 2022 and the latest confirmation statement was submitted on 27th January 2023.

From the data we have gathered, the firm was founded in 1999 and has been led by three directors.

Executives who control the firm include: Simon A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Seamus W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ayrton Wylie Limited 1999-06-10
  • Friend & Falcke (belgravia) Limited 1999-01-27

Financial data based on annual reports

Company staff

Justin R.

Role: Director

Appointed: 27 January 1999

Latest update: 13 January 2024

Justin R.

Role: Secretary

Appointed: 27 January 1999

Latest update: 13 January 2024

Simon A.

Role: Director

Appointed: 27 January 1999

Latest update: 13 January 2024

Seamus W.

Role: Director

Appointed: 27 January 1999

Latest update: 13 January 2024

People with significant control

Simon A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Seamus W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 18 May 2015
Annual Accounts 7 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 7 June 2013
Annual Accounts 13 June 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

12-15 Hanger Green Ealing

Post code:

W5 3AY

City / Town:

London

HQ address,
2014

Address:

12-15 Hanger Green Ealing

Post code:

W5 3AY

City / Town:

London

HQ address,
2015

Address:

12-15 Hanger Green Ealing

Post code:

W5 3AY

City / Town:

London

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Services (by SIC Code)

  • 68310 : Real estate agencies
25
Company Age

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