AYR ACCOMPLISHMENTS LTD

79 CASTLE STREET, BANBURY  OX16 5NX
  • Active
  • Private Limited Company
  • Company No. 09595095
  • Last Updated: 01 Mar 2024

Company Profile

AYR ACCOMPLISHMENTS LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in BANBURY. AYR ACCOMPLISHMENTS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 28 days.

Name AYR ACCOMPLISHMENTS LTD
Company number 09595095
Company type Private Limited Company
Incorporation date 18 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 79 CASTLE STREET
BANBURY
OX16 5NX
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 Dawid Prytek Nationality: Polish Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Mold Nationality: British Dates: Thursday, September 24, 2020 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Burgess Nationality: British Dates: Friday, July 10, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Brown Nationality: British Dates: Tuesday, September 24, 2019 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin John Baker Nationality: British Dates: Wednesday, December 12, 2018 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Hookings Nationality: British Dates: Tuesday, November 6, 2018 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Totton Nationality: British Dates: Monday, July 30, 2018 - Tuesday, November 6, 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, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Carl Stuart Lonsdale Nationality: British Dates: Monday, February 26, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Clark Nationality: British Dates: Tuesday, October 10, 2017 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kenneth Turner Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (104 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against AYR ACCOMPLISHMENTS LTD.

Previous Names

Name Change Date
AYR ACCOMPLISHMENTS LTD 18 May 2015