Ayresbrook Limited
Ayresbrook Limited
#04364241 • Active
Founded: 31/01/2002
Industries: Activities of financial services holding companies
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Keith Percival | Cfo | 25/05/2023 | British | 49 years |
| David Emmanuel Hynam | Ceo | 17/11/2022 | British | 53 years |
| Mark Russell Hanscomb | Coo | 04/02/2022 | British | 62 years |
Role:
Cfo
Appointed:
25/05/2023
Nationality:
British
Age:
49 years
Role:
Ceo
Appointed:
17/11/2022
Nationality:
British
Age:
53 years
Role:
Coo
Appointed:
04/02/2022
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Liverpool Victoria Financial Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/01/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/01/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2019 | |
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Charges
3 charges registered
Canada Life Limited Satisfied
Created 17/07/2012By way of equitable mortgage all present and future rights in the investments and all dividends see ...
Barclays Bank PLC as Agent and Trustee for the Finance Parties (Security Agent) Satisfied
Created 19/04/2005By way of first legal mortgage all the shares being all the issued shares in the share capital of gr...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 13/11/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 28/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 08/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 25/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (10 pages) |
| 06/06/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |