Company NameAYRS Investments Ltd
DirectorsAsif Iqbal Patel and Yasmin Patel
Company StatusActive
Company Number12121067
CategoryPrivate Limited Company
Incorporation Date24 July 2019(4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Asif Iqbal Patel
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWenderholme Victoria Road
Bolton
Lancashire
BL1 5AN
Director NameMrs Yasmin Patel
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWenderholme Victoria Road
Bolton
Lancashire
BL1 5AN

Location

Registered AddressWenderholme
Victoria Road
Bolton
Lancashire
BL1 5AN
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return23 July 2023 (9 months ago)
Next Return Due6 August 2024 (3 months, 1 week from now)

Charges

23 December 2021Delivered on: 7 January 2022
Persons entitled: Bank of London and the Middle East PLC

Classification: A registered charge
Outstanding

Filing History

19 August 2020Change of details for Mr Asif Iqbal Patel as a person with significant control on 22 January 2020 (2 pages)
19 August 2020Confirmation statement made on 23 July 2020 with updates (4 pages)
19 February 2020Statement of capital following an allotment of shares on 22 January 2020
  • GBP 1,261.515
(6 pages)
19 February 2020Change of share class name or designation (2 pages)
14 February 2020Resolutions
  • RES13 ‐ Sub-division of shares/section 190 share exchange agreement approved 05/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
13 February 2020Statement of capital following an allotment of shares on 2 January 2020
  • GBP 1,009.212
(4 pages)
13 February 2020Sub-division of shares on 5 December 2019 (4 pages)
24 July 2019Incorporation
Statement of capital on 2019-07-24
  • GBP 100
(24 pages)