Ayrton Saunders And Company Ltd. net worth, address, company information. Free

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Ayrton Saunders and Company Ltd (Companies House Registration Number 07281850) is a private limited company founded on 2010-06-11. The firm was registered at Ayrton House, Commerce Way, Liverpool L8 7BA. Ayrton Saunders and Company Ltd is operating under SIC: 21100 which means "manufacture of basic pharmaceutical products".

Company details

Name	Ayrton Saunders And Company Ltd
Number	07281850
Date of Incorporation:	2010/06/11
End of financial year:	31 December
Address:	Ayrton House, Commerce Way, Liverpool, L8 7BA
SIC code:	21100 - Manufacture of basic pharmaceutical products

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Mark B. (in the company from 01 May 2021), Padraic O. (appointment date: 01 May 2012), Philip D. (appointed on 30 April 2012). 1 secretary is there as well: Mark B. (appointed on 01 May 2021). The official register indexes 3 persons of significant control, namely: Obg Pharmaceuticals Limited can be reached at Ayrton House, Commerce Way, L8 7BA Liveprool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brigid O. has substantial control or influence, Gerald O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	718,837	960,485	1,084,806	1,265,293	1,251,282
Total Assets Less Current Liabilities	540,299	634,041	771,797	933,359	1,053,475

People with significant control

Obg Pharmaceuticals Limited

12 January 2024

Address	Ayrton House Ayrton House, Commerce Way, Liveprool, L8 7BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brigid O.

6 April 2016 - 12 January 2024

Nature of control:	significiant influence or control

Gerald O.

6 April 2016 - 12 January 2024

Nature of control:	significiant influence or control

Filings

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(PSC02) Notification of a person with significant control Friday 12th January 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control Friday 12th January 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 12th January 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 12th January 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wednesday 5th July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 9th June 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thursday 9th June 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wednesday 9th June 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Saturday 1st May 2021. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Saturday 1st May 2021) of a secretary filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Saturday 1st May 2021 filed on: 5th, May 2021 \| officers	Free Download (1 page)
(CH01) On Tuesday 5th January 2021 director's details were changed filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 11th June 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 8th, June 2020 \| accounts	Free Download (12 pages)
(CH01) On Thursday 21st November 2019 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 10th October 2019 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 11th June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Monday 11th June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sunday 11th June 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 28th, March 2017 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, March 2017 \| resolution	Free Download (4 pages)
(MR04) Charge 072818500001 satisfaction in full. filed on: 9th, February 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 072818500002, created on Tuesday 31st January 2017 filed on: 8th, February 2017 \| mortgage	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 12th June 2015 capital
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th June 2014 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 18th June 2014 capital
(MR01) Registration of charge 072818500001 filed on: 27th, January 2014 \| mortgage	Free Download (5 pages)
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th June 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Tuesday 10th July 2012. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 25th June 2012 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
(CH03) On Monday 25th June 2012 secretary's details were changed filed on: 25th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th June 2012 filed on: 20th, June 2012 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 19th June 2012 filed on: 19th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 19th June 2012 filed on: 19th, June 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th June 2012. filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 19th June 2012) of a secretary filed on: 19th, June 2012 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st December 2011 filed on: 17th, February 2012 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 17th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th June 2011 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 11th, June 2010 \| incorporation	Free Download (15 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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