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Company Information for

AYR LOGISTICS LIMITED

THE SHARD LEVEL 24, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04268340
Private Limited Company
Active

Company Overview

About Ayr Logistics Ltd
AYR LOGISTICS LIMITED was founded on 2001-08-10 and has its registered office in London. The organisation's status is listed as "Active". Ayr Logistics Limited is a Private Limited Company registered in UNITED KINGDOM 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 LOGISTICS LIMITED
 
Legal Registered Office
THE SHARD LEVEL 24
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in TN16
 
Previous Names
AYR AVIATION LIMITED21/05/2021
AYR GROUP LIMITED24/04/2017
AYR AVIATION LIMITED22/10/2007
Filing Information
Company Number 04268340
Company ID Number 04268340
Date formed 2001-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:12:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYR LOGISTICS LIMITED
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Companies with same name AYR LOGISTICS LIMITED
The following companies were found which have the same name as AYR LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AYR LOGISTICS LIMITED, INC. 459 CHIPPENDALE DR ROCKWALL TX 75032 Active Company formed on the 1995-07-12
AYR LOGISTICS LLC 2964 SCARLETT DR SAINT CLOUD FL 34772 Active Company formed on the 2021-01-15

Company Officers of AYR LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
NITIN SOMCHAND SHAH
 Company Secretary 2008-11-07
SERGE SERGEEF
 Director 2001-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIBALD GAVIN HAMILTON
 Director 2015-11-25 2016-03-31
ANNABEL ZOE DUBOIS
 Company Secretary 2006-09-29 2008-11-07
KATHRYN JANE ABERNETHY
 Company Secretary 2005-04-26 2006-09-29
KAREN LISA LEGGATE
 Company Secretary 2002-01-14 2005-04-26
PRIME SECRETARIES LIMITED
 Company Secretary 2001-08-10 2002-01-14
HAROLD WAYNE
 Nominated Secretary 2001-08-10 2001-08-10
YVONNE WAYNE
 Nominated Director 2001-08-10 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NITIN SOMCHAND SHAH AYR AVIATION LTD Company Secretary 2008-11-07 CURRENT 2007-10-26 Dissolved 2016-09-06

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
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-05-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04DIRECTOR APPOINTED MRS ANASTASIA SERGEEF
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA01Current accounting period extended from 31/08/22 TO 31/12/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-04-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM The Shard Level 24 32 London Bridge Street London SE1 9SG England
2021-12-20Change of details for Mrs Anastasia Sergeef as a person with significant control on 2021-12-20
2021-12-20PSC04Change of details for Mrs Anastasia Sergeef as a person with significant control on 2021-12-20
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM The Shard Level 24 32 London Bridge Street London SE1 9SG England
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM Annecy Court Summer Road Thames Ditton KT7 0QJ England
2021-05-21RES15CHANGE OF COMPANY NAME 21/05/21
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Bda Associates Ltd Anney Court, Summer Road Thames Ditton KT7 0QJ England
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Bda Associates Ltd Annecy, Summer Road Thames Ditton KT7 0QJ England
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 100 Pall Mall London SW1Y 5NQ England
2020-10-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-11-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-03-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-07-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13CH01Director's details changed for Mr Serge Sergeef on 2016-08-17
2017-04-24RES15CHANGE OF NAME 21/04/2017
2017-04-24CERTNMCompany name changed ayr group LIMITED\certificate issued on 24/04/17
2016-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042683400002
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Main Terminal Hangar Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BH
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GAVIN HAMILTON
2015-11-26AP01DIRECTOR APPOINTED LORD ARCHIBALD GAVIN HAMILTON
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042683400002
2014-12-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr Serge Sergeef on 2014-05-06
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 510 Churchill Way Biggin Hill Kent TN16 3BN England
2014-01-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-20CH01Director's details changed for Mr. Serge Sergeef on 2013-03-15
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN England
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom
2013-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-08-21AR0110/08/12 FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE SERGEEF / 18/06/2012
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 103 HIGH STREET ESHER SURREY KT10 9QE
2011-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
2011-08-24AR0110/08/11 FULL LIST
2010-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
2010-08-13AR0110/08/10 FULL LIST
2010-03-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEF / 01/10/2009
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEF / 10/08/2009
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2008-11-13288aSECRETARY APPOINTED NITIN CHANDRA SHAH
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY ANNABEL DUBOIS
2008-08-13363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEF / 03/03/2008
2008-05-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / SERGEY SERGEEV / 03/03/2008
2008-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-22CERTNMCOMPANY NAME CHANGED AYR AVIATION LIMITED CERTIFICATE ISSUED ON 22/10/07
2007-09-24363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2006-10-12288bSECRETARY RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-22363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-04288bSECRETARY RESIGNED
2005-05-04288aNEW SECRETARY APPOINTED
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-19363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-24363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-01288cDIRECTOR'S PARTICULARS CHANGED
2002-01-2588(2)RAD 14/01/02--------- £ SI 100@1=100 £ IC 1/101
2002-01-21288bSECRETARY RESIGNED
2002-01-21288aNEW SECRETARY APPOINTED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-10288bDIRECTOR RESIGNED
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10288bSECRETARY RESIGNED
2001-10-10287REGISTERED OFFICE CHANGED ON 10/10/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2001-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport



Licences & Regulatory approval
We could not find any licences issued to AYR LOGISTICS 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 LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-13 Satisfied HSBC BANK PLC
DEBENTURE 2006-09-19 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of AYR LOGISTICS LIMITED registering or being granted any patents
Domain Names

AYR LOGISTICS LIMITED owns 2 domain names.

ayrgroup.co.uk   battpack.co.uk  

Trademarks
We have not found any records of AYR LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYR LOGISTICS 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 (51102 - Non-scheduled passenger air transport) as AYR LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYR LOGISTICS 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.
Import/Export of Goods
Goods imported/exported by AYR LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2011-01-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYR LOGISTICS 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 LOGISTICS 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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    Other companies at postcode SE1 9SG