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Adrian Ayley (UK) Limited

Adrian Ayley (UK) Limited is an active company incorporated on 22 April 1998 with the registered office located in Maldon, Essex. Adrian Ayley (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03550374
Private limited company
Age
27 years
Incorporated 22 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (7 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Arlington House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF
England
Address changed on 10 Nov 2025 (1 month ago)
Previous address was Apartment 501 No.1 Camberwell Passage London SE5 0AU England
Telephone
01621774473
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in France • Born in Jan 1957
Director • British • Lives in Wales • Born in Jul 1955
Director • British • Lives in France • Born in Jun 1987
Director • British • Lives in France • Born in Sep 1991
Mr Adrian Gerald Ayley
PSC • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68.1K
Decreased by £41.23K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.94M
Increased by £331.59K (+13%)
Total Liabilities
-£2.27M
Increased by £209.97K (+10%)
Net Assets
£665.16K
Increased by £121.62K (+22%)
Debt Ratio (%)
77%
Decreased by 1.79% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Nov 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Full Accounts Submitted
7 Months Ago on 6 May 2025
Adrian Gerald Ayley Details Changed
8 Months Ago on 25 Mar 2025
Mr Adrian Gerald Ayley (PSC) Details Changed
8 Months Ago on 25 Mar 2025
Charge Satisfied
10 Months Ago on 13 Feb 2025
Mr Caleb Benoit Ayley Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr Jacob Kieran Ayley Appointed
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Apr 2024
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Documents
Registered office address changed from Apartment 501 No.1 Camberwell Passage London SE5 0AU England to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Change of details for Mr Adrian Gerald Ayley as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Adrian Gerald Ayley on 25 March 2025
Submitted on 25 Mar 2025
Satisfaction of charge 1 in full
Submitted on 13 Feb 2025
Appointment of Mr Jacob Kieran Ayley as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Caleb Benoit Ayley as a director on 1 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Repayment History
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