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Ayr Ltd

Ayr Ltd is an active company incorporated on 6 May 2014 with the registered office located in London, Greater London. Ayr Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09024069
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4a Station Parade
Uxbridge Road
London
W5 3LD
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 4a 4a Station Parade Uxbridge Road London W5 3LD England
Telephone
020 81917900
Email
Unreported
People
Officers
9
Shareholders
91
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1971
Director • Solicitor • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Origin Limited
Mr Peter James Langley is a mutual person.
Active
Crave Interactive Limited
Mark Jonathan Gretton is a mutual person.
Active
Cafepod Limited
Andrew Morgan is a mutual person.
Active
Barou Advisers Limited
Mr Francois Bernard Barou is a mutual person.
Active
Adjuvo Network Limited
Ross George Reason is a mutual person.
Active
Sofi Health Limited
Mr Adrian Bennett is a mutual person.
Active
Audanna Ltd
Mr Stephen Michael Jackson is a mutual person.
Active
Origin Employee Ownership Trustees Limited
Mr Peter James Langley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.83M
Increased by £3.1M (+428%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£17.82M
Increased by £3.43M (+24%)
Total Liabilities
-£51K
Decreased by £763K (-94%)
Net Assets
£17.77M
Increased by £4.2M (+31%)
Debt Ratio (%)
0%
Decreased by 5.37% (-95%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Abridged Accounts Submitted
3 Years Ago on 22 Mar 2022
Kaveh Memari (PSC) Resigned
4 Years Ago on 1 Aug 2021
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Documents
Unaudited abridged accounts made up to 31 May 2024
Submitted on 28 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 21 May 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 22 May 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 1 May 2024
Registered office address changed from 4a 4a Station Parade Uxbridge Road London W5 3LD England to 4a Station Parade Uxbridge Road London W5 3LD on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 15 May 2023
Cessation of Kaveh Memari as a person with significant control on 1 August 2021
Submitted on 19 Dec 2022
Unaudited abridged accounts made up to 31 May 2022
Submitted on 12 Dec 2022
Confirmation statement made on 6 May 2022 with updates
Submitted on 18 May 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 22 Mar 2022
Repayment History
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