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Home > England & Wales Companies > AYR CONSULTANTS LIMITED
Company Information for

AYR CONSULTANTS LIMITED

102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN,
Company Registration Number
03733970
Private Limited Company
Active

Company Overview

About Ayr Consultants Ltd
AYR CONSULTANTS LIMITED was founded on 1999-03-17 and has its registered office in London. The organisation's status is listed as "Active". Ayr Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AYR CONSULTANTS LIMITED
 
Legal Registered Office
102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
SE1 1EN
Other companies in SE1
 
Filing Information
Company Number 03733970
Company ID Number 03733970
Date formed 1999-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735986775  
Last Datalog update: 2024-04-06 21:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYR CONSULTANTS LIMITED
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Company Officers of AYR CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS WADLOW
 Company Secretary 2016-09-01
FERNAND BOLLE
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLASSIC SECRETARIES LIMITED
 Company Secretary 1999-05-13 2016-09-01
RODERIC JAMES LOWE
 Director 2011-04-01 2016-09-01
CHAMBERS DIRECTORS LIMITED
 Director 2004-04-01 2011-04-01
FERNAND BOLLE
 Director 1999-05-13 2004-04-01
ST JAMES'S SECRETARIES LIMITED
 Company Secretary 1999-03-17 1999-05-01
ST JAMES'S DIRECTORS LIMITED
 Director 1999-03-17 1999-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-17Termination of appointment of Brian Thomas Wadlow on 2022-11-17
2022-11-17Appointment of Mr David Stanley Gates as company secretary on 2022-11-17
2022-11-17AP03Appointment of Mr David Stanley Gates as company secretary on 2022-11-17
2022-11-17TM02Termination of appointment of Brian Thomas Wadlow on 2022-11-17
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-01-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05AP03Appointment of Brian Thomas Wadlow as company secretary on 2016-09-01
2016-09-02AP01DIRECTOR APPOINTED FERNAND BOLLE
2016-09-02TM02Termination of appointment of Classic Secretaries Limited on 2016-09-01
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RODERIC JAMES LOWE
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 122-126 Tooley Street London SE1 2TU
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0117/03/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0117/03/11 ANNUAL RETURN FULL LIST
2011-05-19AP01DIRECTOR APPOINTED RODERIC JAMES LOWE
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHAMBERS DIRECTORS LIMITED
2011-04-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-19AR0117/03/10 FULL LIST
2010-03-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMBERS DIRECTORS LIMITED / 01/03/2010
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLASSIC SECRETARIES LIMITED / 01/03/2010
2009-04-08AA30/06/08 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-06-17AA30/06/07 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-22363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-07-06363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON WC2B 6AW
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-22363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-08-26288bDIRECTOR RESIGNED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-03-30363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/03
2003-03-23363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-25363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-03-23363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-22363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-12-08288bSECRETARY RESIGNED
1999-12-08288bDIRECTOR RESIGNED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-06-05225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
1999-05-21288aNEW SECRETARY APPOINTED
1999-05-21288bSECRETARY RESIGNED
1999-05-21288bDIRECTOR RESIGNED
1999-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AYR CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AYR CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYR CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 2,539
Creditors Due Within One Year 2011-07-01 £ 346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYR CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 3,007
Cash Bank In Hand 2012-07-01 £ 2,144
Cash Bank In Hand 2011-07-01 £ 2,144
Current Assets 2013-06-30 £ 15,146
Current Assets 2012-07-01 £ 11,532
Current Assets 2011-07-01 £ 11,532
Debtors 2013-06-30 £ 12,139
Debtors 2012-07-01 £ 9,388
Debtors 2011-07-01 £ 9,388
Shareholder Funds 2011-07-01 £ 11,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYR CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYR CONSULTANTS LIMITED
Trademarks
We have not found any records of AYR CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYR CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AYR CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AYR CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYR CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AYR CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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