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Ayresbrook Limited
04364241
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
COUNTY GATES, BH1 2NF
Incorporated 31/01/2002
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr David Emmanuel Hynam
director · Since 17/11/2022
CEO
BRITISH · ENGLAND · Age 54
Also on 27 other boards
Mr Stephen Keith Percival
director · Since 25/05/2023
CFO
BRITISH · UNITED KINGDOM · Age 50
Also on 28 other boards
Mr Oliver Thomas Wilson
secretary · Since 04/11/2024
Mr Jean-Marc Robert
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 12 other boards
Persons with Significant Control
Liverpool Victoria Financial Services Limited
75–100% shares
75–100% votes
Appoint directors
County Gates, Bournemouth, BH1 2NF
Reg: 1238237 · Companies House · Limited By Guarantee
Notified 02/01/2020
Charges0 outstanding
charge
satisfied
CANADA LIFE LIMITED
Created 17/07/2012Registered 26/07/2012Satisfied 20/10/2020
charge
satisfied
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
Created 19/04/2005Registered 04/05/2005Satisfied 22/10/2020
charge
satisfied
BARCLAYS BANK PLC (SECURITY AGENT)
Created 19/01/2005Registered 04/02/2005Satisfied 22/10/2020