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AYSTON INVESTMENTS LIMITED

Learn more about AYSTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXORDIUM LATCHINGDON ROAD, COLD NORTON, CHELMSFORD, ESSEX, ENGLAND, CM3 6JG

AYSTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01029112
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.29
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AYSTON INVESTMENTS LIMITED is a Private Limited Company, registration number 01029112, established in United Kingdom on the 29. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on EXORDIUM LATCHINGDON ROAD, COLD NORTON, CHELMSFORD, ESSEX, ENGLAND, CM3 6JG. Business of the company AYSTON INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company AYSTON INVESTMENTS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 2 REGENCY WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6HJ
Form type: AD01
Date: 2015.12.15
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JOHN DYER
Form type: TM01
Date: 2015.06.09
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APPOINTMENT TERMINATED, SECRETARY JOHN DYER
Form type: TM02
Date: 2015.06.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.09.23
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER DYER / 30/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DYER / 30/07/2010
Form type: CH01
Date: 2010.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.25
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.12
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, 102 WOOD ROAD, KINGSCLIFFE, PETTERBOROUGH, PE8 6XR
Form type: 287
Date: 1999.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.24
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/94 FROM:, ALBERTON HOUSE, ST.MARYS PARSONAGE, MANCHESTER, M32WJ
Form type: 287
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26

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Company directors and board members:

PAUL CHRISTOPHER DYER (current)
Director, AUDIOLOGIST, 1991.07.30
EXORDIUM 30 LATCHINGDON ROAD COLD NORTON , ESSEX
CM3 6JG
DOREEN DYER (resigned)
Secretary, 1991.07.30 - 1991.11.14
102 WOOD ROAD KINGS CLIFFE , PETERBOROUGH
PE8 6XR, CAMBRIDGESHIRE
JOHN JAMES DYER (resigned)
Secretary, 1991.11.14 - 2014.03.30
2 REGENCY WAY , PETERBOROUGH
PE3 6HJ, CAMBRIDGESHIRE
DOREEN DYER (resigned)
Director, SECRETARY, 1991.07.30 - 1991.11.14
102 WOOD ROAD KINGS CLIFFE , PETERBOROUGH
PE8 6XR, CAMBRIDGESHIRE
JOHN JAMES DYER (resigned)
Director, WASTE PAPER MERCHANT, 1991.07.30 - 2014.03.30
2 REGENCY WAY , PETERBOROUGH
PE3 6HJ, CAMBRIDGESHIRE
Date 2013.03.31
Fixed Assets £ 70
Tangible Fixed Assets £ 70
Current Assets £ 324,819
Debtors £ 80,814
Shareholder Funds £ 222,184
Profit Loss Account Reserve £ 221,184
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 222,184
Total Assets Less Current Liabilities £ 318,789
Net Current Assets Liabilities £ 318,719
Creditors Due Within One Year £ 6,100
Cash Bank In Hand £ 34,808
Stocks Inventory £ 164,197
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Entity Officers Dimension £ 4,707
Creditors Due After One Year £ 96,605

Companies near to AYSTON INVESTMENTS ltd.

Information about the Private Limited Company AYSTON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data