• UK
  • AYRE CHAMBERLAIN GAUNT LTD. - Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom

Company Information

Company registration number
05557024
Company Status
LIVE
Country
United Kingdom
Registered Address
Belvedere House
Basing View
Basingstoke
RG21 4HG
England
Belvedere House, Basing View, Basingstoke, RG21 4HG, England UK

Management

Managing Directors
AYRE, David John
CHAMBERLAIN, Matthew James
GAUNT, Dominic James
WOOD, Oliver James
Company secretaries
AYRE, David John

Company Details

Type of Business
ltd
Incorporated
2005-09-07
Age Of Company
2005-09-07 18 years
SIC/NACE
71111

Ownership

Beneficial Owners
Mr David John Ayre
Mr Matthew James Chamberlain
Mr Dominic James Gaunt

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DESIGN ACB LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-09-12
Last Date: 2019-08-29

AYRE CHAMBERLAIN GAUNT LTD. Company Description

AYRE CHAMBERLAIN GAUNT LTD. is a ltd registered in United Kingdom with the Company reg no 05557024. Its current trading status is "live". It was registered 2005-09-07. It was previously called DESIGN ACB LIMITED. It has declared SIC or NACE codes as "71111". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011.It can be contacted at Belvedere House .
More information

Get AYRE CHAMBERLAIN GAUNT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ayre Chamberlain Gaunt Ltd. - Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom

2005-09-07 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2020-04-30) - MA

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • resolution (2020-04-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA

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  • change-to-a-person-with-significant-control (2018-09-13) - PSC04

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  • confirmation-statement-with-updates (2018-09-07) - CS01

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  • change-to-a-person-with-significant-control (2018-09-07) - PSC04

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  • mortgage-satisfy-charge-full (2018-05-16) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-08-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-29) - PSC01

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  • move-registers-to-sail-company-with-new-address (2017-08-29) - AD03

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  • change-to-a-person-with-significant-control (2017-08-29) - PSC04

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  • change-person-director-company-with-change-date (2017-08-29) - CH01

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  • resolution (2016-03-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA

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  • memorandum-articles (2016-03-30) - MA

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  • capital-allotment-shares (2016-07-06) - SH01

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • capital-allotment-shares (2016-04-13) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-14) - AA

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  • resolution (2015-03-30) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-02-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-10-02) - AD02

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA

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  • change-sail-address-company-with-old-address (2012-09-07) - AD02

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  • change-account-reference-date-company-current-shortened (2012-12-10) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01

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  • move-registers-to-sail-company (2012-09-07) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • change-sail-address-company (2010-10-01) - AD02

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  • legacy (2010-10-01) - MG01

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  • change-person-director-company-with-change-date (2010-09-30) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-30) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01

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  • change-person-director-company-with-change-date (2010-08-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA

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  • legacy (2009-09-10) - 363a

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  • legacy (2008-04-28) - 288b

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  • legacy (2008-04-28) - 288a

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  • legacy (2008-08-08) - 288a

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  • legacy (2008-02-11) - 288c

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-12-28) - AA

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  • legacy (2008-09-09) - 288c

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  • resolution (2007-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2007-07-15) - AA

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  • legacy (2007-08-04) - 287

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  • legacy (2007-10-18) - 288c

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  • legacy (2007-10-18) - 363a

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  • legacy (2007-10-22) - 288b

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  • legacy (2007-09-12) - 288c

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  • legacy (2006-10-11) - 363s

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  • legacy (2006-10-11) - 288a

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  • legacy (2006-09-21) - 287

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  • legacy (2006-09-14) - 288b

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  • legacy (2005-11-23) - 225

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  • legacy (2005-10-25) - 288c

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  • legacy (2005-10-25) - 88(2)R

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  • legacy (2005-09-08) - 288b

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  • incorporation-company (2005-09-07) - NEWINC

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