Ayresbrook Limited
04364241
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
Industry
Officers
director · Since 25/05/2023
CFO
BRITISH · UNITED KINGDOM
Also on 28 other boards
secretary · Since 04/11/2024
secretary · Since 04/11/2024
Former
corporate nominee director · Resigned 08/02/2002
corporate nominee secretary · Resigned 08/02/2002
director · Resigned 27/09/2002
secretary · Resigned 01/10/2002
director · Resigned 01/10/2002
secretary · Resigned 02/02/2004
director · Resigned 29/10/2004
director · Resigned 29/10/2004
director · Resigned 27/10/2006
director · Resigned 17/08/2007
secretary · Resigned 24/08/2007
director · Resigned 24/08/2007
director · Resigned 09/11/2010
secretary · Resigned 01/01/2013
director · Resigned 01/01/2013
director · Resigned 29/06/2017
director · Resigned 01/07/2018
secretary · Resigned 03/09/2018
director · Resigned 20/03/2019
director · Resigned 30/11/2019
director · Resigned 31/12/2019
director · Resigned 16/09/2021
director · Resigned 28/02/2022
director · Resigned 30/09/2022
director · Resigned 25/05/2023
secretary · Resigned 04/11/2024
director · Resigned 31/12/2025
Persons with Significant Control
Liverpool Victoria Financial Services Limited
Reg: 1238237 · Companies House · Limited By Guarantee
Notified 02/01/2020
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
COUNTY GATES
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
resolution
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts amended with made up date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy