AYR LOGISTICS LIMITED
THE SHARD LEVEL 24, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 04268340
- Last Updated: 01 Mar 2024
Company Profile
AYR LOGISTICS LIMITED was incorporated on Friday, August 10, 2001 as a Private Limited Company with registered address in LONDON. AYR LOGISTICS LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 23 years 6 months and 13 days.
| Name | AYR LOGISTICS LIMITED |
|---|---|
| Company number | 04268340 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD LEVEL 24 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Serge Sergeef Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mrs Anastasia Sergeef Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AYR LOGISTICS LIMITED | 10 Aug 2001 |
| AYR AVIATION LIMITED | 22 Oct 2007 |
| AYR GROUP LIMITED | 24 Apr 2017 |
| AYR AVIATION LIMITED | 21 May 2021 |