Empiric (st Andrews Ayton House) Limited. net worth, address, company information. Free

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Empiric (St Andrews Ayton House) Limited (reg no 09907162) is a private limited company started on 2015-12-08 originating in England. The business was registered at 1St Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. Empiric (St Andrews Ayton House) Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Empiric (st Andrews Ayton House) Limited
Number	09907162
Date of Incorporation:	8th December 2015
End of financial year:	31 December
Address:	1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this company, we can name: Donald G. (in the company from 31 October 2022), Duncan G. (appointment date: 28 September 2020). The Companies House reports 1 person of significant control - Empiric Investments (Four) Limited, a company which is located at 17-19 Stratford Place, W1C 1BQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empiric Investments (Four) Limited

6 April 2016

Address	6th Floor Swan House 17-19 Stratford Place, London, W1C 1BQ, England
Legal authority	Limited
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Company
Registration number	9544110
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Sunday 31st December 2023 filed on: 24th, June 2024 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Sunday 31st December 2023 filed on: 24th, June 2024 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Saturday 2nd December 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Friday 2nd December 2022 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 31st October 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st October 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st October 2022. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (25 pages)
(TM02) Termination of appointment as a secretary on Friday 31st December 2021 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 7th December 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (25 pages)
(AD01) New registered office address 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF. Change occurred on Thursday 19th August 2021. Company's previous address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England. filed on: 19th, August 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 7th December 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 28th September 2020. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 17th April 2020. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 7th December 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 7th December 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
(CH01) On Friday 15th June 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 11th December 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 11th December 2017. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 7th December 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, August 2017 \| accounts	Free Download (1 page)
(CH04) Secretary's details were changed on Thursday 26th January 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to Thursday 30th June 2016 (was Saturday 31st December 2016). filed on: 11th, January 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 7th December 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 099071620003, created on Tuesday 13th December 2016 filed on: 19th, December 2016 \| mortgage	Free Download (99 pages)
(AD01) New registered office address 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ. Change occurred on Tuesday 22nd November 2016. Company's previous address: 6-8 James Street London W1U 1ED United Kingdom. filed on: 22nd, November 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 099071620002, created on Tuesday 12th April 2016 filed on: 22nd, April 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 099071620001, created on Tuesday 12th April 2016 filed on: 21st, April 2016 \| mortgage	Free Download (86 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, April 2016 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 19th, April 2016 \| incorporation	Free Download (20 pages)
(TM02) Termination of appointment as a secretary on Monday 11th January 2016 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: Monday 11th January 2016) of a secretary filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 30th June 2016, originally was Saturday 31st December 2016. filed on: 22nd, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, December 2015 \| incorporation	Free Download (29 pages)

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