General information

Name:

Ayspark Limited

Office Address:

37-41 Bedford Row WC1R 4JH London

Number: 07059812

Incorporation date: 2009-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ayspark is a firm located at WC1R 4JH London at 37-41 Bedford Row. The firm has been operating since 2009 and is registered as reg. no. 07059812. The firm has been on the British market for 15 years now and company last known state is active. This enterprise's principal business activity number is 61900 - Other telecommunications activities. 2022-12-31 is the last time company accounts were reported.

The directors currently enumerated by the business are as follow: Alan S. selected to lead the company on Thu, 9th Jun 2016 and Aron T. selected to lead the company in 2016.

Executives who have control over this firm are as follows: Alan S. has substantial control or influence over the company. Fidelity Group Limited owns over 3/4 of company shares. This business can be reached in London at Bedford Row, WC1R 4JH and was registered as a PSC under the registration number 06765669. Simon T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 09 June 2016

Latest update: 2 February 2024

Aron T.

Role: Director

Appointed: 09 June 2016

Latest update: 2 February 2024

People with significant control

Alan S.
Notified on 9 June 2016
Nature of control:
substantial control or influence
Fidelity Group Limited
Address: 37-41 Bedford Row, London, WC1R 4JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06765669
Notified on 9 June 2016
Nature of control:
over 3/4 of shares
Simon T.
Notified on 9 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 28th October 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
14
Company Age

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