AYSGARTH ENTERPRISE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09112256
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AYSGARTH ENTERPRISE LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LEICESTER. AYSGARTH ENTERPRISE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 2 months and 19 days.

Name AYSGARTH ENTERPRISE LTD
Company number 09112256
Company type Private Limited Company
Incorporation date 02 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

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 Mohammed Ayyaz Nationality: British Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Demilola Olalekan Olarewaju Nationality: British Dates: Tuesday, November 16, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paramjit Dhari Nationality: British Dates: Thursday, January 21, 2021 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ross Birney Nationality: British Dates: Friday, October 9, 2020 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marcin Wachowski Nationality: Polish Dates: Thursday, August 27, 2020 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jaroslaw Seczkowski Nationality: Polish Dates: Wednesday, December 4, 2019 - Thursday, August 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leon Baugh Nationality: British Dates: Tuesday, April 9, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Stoner Nationality: British Dates: Wednesday, November 28, 2018 - Tuesday, April 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mahamed Warsame Abdullahi Nationality: Swedish Dates: Monday, June 4, 2018 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Monday, June 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Madeha Liaquat Nationality: British Dates: Friday, August 25, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, March 22, 2017 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
Mr Ronald Baxter Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, March 22, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (220 days left)
Latest accounts 31 July 2023
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

No mortgages have been registered against AYSGARTH ENTERPRISE LTD.

Previous Names

Name Change Date
AYSGARTH ENTERPRISE LTD 02 Jul 2014