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Company Information for

AYTON HOLDINGS LIMITED

20a Daphne Street, CITY ROAD, London, SW18 2BL,
Company Registration Number
09876080
Private Limited Company
Active

Company Overview

About Ayton Holdings Ltd
AYTON HOLDINGS LIMITED was founded on 2015-11-17 and has its registered office in London. The organisation's status is listed as "Active". Ayton Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AYTON HOLDINGS LIMITED
 
Legal Registered Office
20a Daphne Street
CITY ROAD
London
SW18 2BL
 
Filing Information
Company Number 09876080
Company ID Number 09876080
Date formed 2015-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-08 12:35:35
Primary Source:Companies House
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Company Officers of AYTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN FINCH
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA JANE FINCH
 Director 2015-11-17 2018-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN FINCH DOWNE HALL MANAGEMENT COMPANY LIMITED Director 2015-07-22 CURRENT 1998-09-07 Active

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
2024-05-09DIRECTOR APPOINTED MR THOMAS PETER FINCH
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-05-06REGISTERED OFFICE CHANGED ON 06/05/24 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2024-05-06Change of details for Mr Thomas Peter Finch as a person with significant control on 2024-04-30
2024-05-06Director's details changed for Mr Peter John Finch on 2024-04-30
2024-03-11CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-09-19Unaudited abridged accounts made up to 2022-12-31
2023-07-06APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER FINCH
2023-03-09CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-01-12Director's details changed for Mr Peter John Finch on 2021-11-15
2022-09-14Unaudited abridged accounts made up to 2021-12-31
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-10-04CH01Director's details changed for Mr Peter John Finch on 2021-10-04
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 105 the Library Building 2a St Lukes Avenue London SW4 7EB United Kingdom
2021-03-08PSC07CESSATION OF PETER JOHN FINCH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PETER FINCH
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-03SH0101/01/20 STATEMENT OF CAPITAL GBP 200
2021-03-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-18AP01DIRECTOR APPOINTED MR THOMAS PETER FINCH
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-06-08PSC04Change of details for Mr Peter John Finch as a person with significant control on 2020-06-08
2020-06-08CH01Director's details changed for Mr Peter John Finch on 2020-06-08
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Floor 7 45 Moorfields Moorgate London EC2Y 9AE United Kingdom
2019-06-18PSC04Change of details for Mr Peter John Finch as a person with significant control on 2019-06-18
2019-06-18CH01Director's details changed for Mr Peter John Finch on 2019-06-18
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 31 Southampton Row Holborn Greater London WC1A 2QD United Kingdom
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 10 Downe Hall Bedford Place Bridport Dorset DT6 3nd United Kingdom
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA JANE FINCH
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-05AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AYTON HOLDINGS 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 AYTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYTON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AYTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AYTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYTON HOLDINGS LIMITED
Trademarks
We have not found any records of AYTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYTON HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as AYTON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYTON HOLDINGS 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 AYTON HOLDINGS 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 AYTON HOLDINGS 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 SW18 2BL