AYERST ENVIRONMENTAL LIMITED
THE DILWORTH LAMB SUITE, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON BR5 3RS- Active
- Private Limited Company
- Company No. 01945550
- Last Updated: 18 Mar 2024
Company Profile
AYERST ENVIRONMENTAL LIMITED was incorporated on Monday, September 9, 1985 as a Private Limited Company with registered address in ORPINGTON. AYERST ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 39 years 5 months and 16 days.
| Name | AYERST ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 01945550 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DILWORTH LAMB SUITE INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON BR5 3RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jon Sibley Nationality: British |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Andrew Holton Nationality: British |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James St John Tremayne Baggott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 June 2024 |
| Last confirmation statement dated | 14 June 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AYERST ENVIRONMENTAL LIMITED | 09 Sep 1985 |