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Ayr V.E. Limited

Ayr V.E. Limited is an active company incorporated on 18 December 2019 with the registered office located in Nottingham, Nottinghamshire. Ayr V.E. Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12369912
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Vision Express Mere Way
Ruddington Fields Business Park
Ruddington
Nottinghamshire
NG11 6NZ
United Kingdom
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
01292 610713
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British
Director • PSC • Retail Partner • British • Lives in UK • Born in Mar 1984
Director • Scottish • Lives in Scotland • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Yarm V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Barnet Town V.E. Limited
Philip Martin Hyde, Ranald George Allan, and 2 more are mutual people.
Active
Kirkcaldy Ve Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 2 more are mutual people.
Active
Buxton V.E. Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Hornchurch V.E. Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Boston Town Ve Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 2 more are mutual people.
Active
Kettering Town Ve Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Gainsborough V.E. Limited
Ranald George Allan, Abbeyfield V.E. Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
£798K
Increased by £162K (+25%)
Employees
8
Increased by 1 (+14%)
Total Assets
£244K
Increased by £58K (+31%)
Total Liabilities
-£123K
Decreased by £19K (-13%)
Net Assets
£121K
Increased by £77K (+175%)
Debt Ratio (%)
50%
Decreased by 25.93% (-34%)
Latest Activity
Jonathan Mark Lawson Resigned
20 Days Ago on 18 Aug 2025
Ranald George Allan Resigned
20 Days Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Mr Aaron Christopher Fogarty (PSC) Details Changed
4 Years Ago on 2 Jun 2021
Abbeyfield V.E. Limited (PSC) Details Changed
4 Years Ago on 2 Jun 2021
Abbeyfield V.E. Limited (PSC) Details Changed
5 Years Ago on 18 Dec 2019
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Documents
Termination of appointment of Ranald George Allan as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Jonathan Mark Lawson as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Resolutions
Submitted on 8 Mar 2024
Memorandum and Articles of Association
Submitted on 8 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 2 June 2021
Submitted on 23 Oct 2023
Change of details for Mr Aaron Christopher Fogarty as a person with significant control on 2 June 2021
Submitted on 23 Oct 2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 18 December 2019
Submitted on 23 Oct 2023
Repayment History
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