Company profile

AYR LTD

active • ltd • 4a Station Parade, Uxbridge Road, London, W5 3LD, England

Company no.09024069Officers16Documents0

Key company facts

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Company Number: 09024069
Company Status: active
Type: ltd
Date Of Creation: 2014-05-06
Registered Office: 4a Station Parade, Uxbridge Road, London, W5 3LD, England
Sic Codes: other professional, scientific and technical activities n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	24 Feb 2026	2 Months
Accounts Submitted	28 May 2025	11 Months
Confirmation Statement Submitted	21 May 2025	0 Year
Accounts Submitted	18 Feb 2025	1 Year
Confirmation Statement Submitted	22 May 2024	1 Year
FORSDIKE, Edward Neill Appointed	15 Sep 2021	4 Years
TRANI, Marina Resigned	15 Apr 2021	5 Years
JACKSON, Stephen Michael Appointed	17 Apr 2020	6 Years
TRANI, Marina Appointed	14 May 2019	7 Years
GRETTON, Mark Jonathan Appointed	7 Sep 2016	9 Years
REASON, Ross George Appointed	10 Jul 2015	10 Years
MORGAN, Andrew Appointed	17 Dec 2014	11 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
FORSDIKE, Edward Neill	director	2021-09-15
JACKSON, Stephen Michael	director	2020-04-17
GRETTON, Mark Jonathan	director	2016-09-07
MR MARK JONATHAN GRETTON	Current Director	2016-09-07
REASON, Ross George	director	2015-07-10
MORGAN, Andrew	director	2014-12-17
MR ANDREW MORGAN	Current Director	2014-12-17
BAROU, Francois Bernard	director	2014-09-03
LANGLEY, Peter James	director	2014-09-03
MR PETER JAMES LANGLEY	Current Director	2014-09-03
BENNETT, Adrian	director	2014-05-06
MURISON, Ian	director	2014-05-06

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Ian Murrison	individual-person-with-significant-control	2021-08-01
Mr Kaveh Memari	individual-person-with-significant-control	2017-04-06
Mr Ian Murison	individual-person-with-significant-control	2021-08-01
Mr Ian Murison	individual-person-with-significant-control	2021-08-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
JACKSON, Stephen Michael	director	1
REASON, Ross George	director	13
MR ANDREW MORGAN	Current Director	6
LANGLEY, Peter James	director	6
MR PETER JAMES LANGLEY	Current Director	9
BENNETT, Adrian	director	4
SHILOV, Vladimir	director	6
MEMARI, Kaveh	director	9
TRANI, Marina	director	6
MILLINGTON, Clive	director	5

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