Company Information for AYRE CHAMBERLAIN GAUNT LTD.
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG,
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Company Registration Number
05557024
Private Limited Company
Active |
Company Name | ||
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AYRE CHAMBERLAIN GAUNT LTD. | ||
Legal Registered Office | ||
BELVEDERE HOUSE BASING VIEW BASINGSTOKE RG21 4HG Other companies in RG21 | ||
Previous Names | ||
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Company Number | 05557024 | |
---|---|---|
Company ID Number | 05557024 | |
Date formed | 2005-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927004446 |
Last Datalog update: | 2023-09-05 18:05:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN AYRE |
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DAVID JOHN AYRE |
||
MATTHEW JAMES CHAMBERLAIN |
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DOMINIC JAMES GAUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANTEL SYLVETTE RIDD JONES |
Company Secretary | ||
SIMON MATTHEW BISHOP |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMS MODULAR SYSTEMS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-06-14 | |
ACG PROJECTS LTD | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-01-12 | |
DMS MODULAR SYSTEMS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-06-14 | |
ACG PROJECTS LTD | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EMILY VICTORIA PALLOT | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES WOOD | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS EMILY VICTORIA PALLOT | ||
AP01 | DIRECTOR APPOINTED MRS EMILY VICTORIA PALLOT | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
Register inspection address changed from 14a London Street Basingstoke Hampshire RG21 7NU England to 3000a Parkway Whiteley Fareham PO15 7FX | ||
AD02 | Register inspection address changed from 14a London Street Basingstoke Hampshire RG21 7NU England to 3000a Parkway Whiteley Fareham PO15 7FX | |
Change of details for Mr Matthew James Chamberlain as a person with significant control on 2022-08-23 | ||
Director's details changed for Mr Matthew James Chamberlain on 2022-08-23 | ||
Registers moved to registered inspection location of 14a London Street Basingstoke Hampshire RG21 7NU | ||
AD03 | Registers moved to registered inspection location of 14a London Street Basingstoke Hampshire RG21 7NU | |
CH01 | Director's details changed for Mr Matthew James Chamberlain on 2022-08-23 | |
PSC04 | Change of details for Mr Matthew James Chamberlain as a person with significant control on 2022-08-23 | |
Director's details changed for Mr Oliver James Wood on 2021-12-15 | ||
Change of details for Mr Matthew James Chamberlain as a person with significant control on 2022-01-26 | ||
PSC04 | Change of details for Mr Matthew James Chamberlain as a person with significant control on 2022-01-26 | |
CH01 | Director's details changed for Mr Oliver James Wood on 2021-12-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Belvedere House Basing View Basingstoke RG21 4HG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES WOOD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Dominic James Gaunt as a person with significant control on 2017-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr David John Ayre as a person with significant control on 2017-09-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM , 14a London Street, Basingstoke, Hampshire, RG21 7NU | |
REGISTERED OFFICE CHANGED ON 06/12/17 FROM , 14a London Street, Basingstoke, Hampshire, RG21 7NU | ||
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JAMES GAUNT | |
AD03 | Registers moved to registered inspection location of 14a London Street Basingstoke Hampshire RG21 7NU | |
CH01 | Director's details changed for Mr Matthew James Chamberlain on 2017-08-29 | |
PSC04 | Change of details for Mr Matthew James Chamberlain as a person with significant control on 2017-08-29 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1021 | |
SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 1021 | |
SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 1021 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1010 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 1010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/03/16 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/03/15 | |
RES15 | CHANGE OF NAME 09/02/2015 | |
CERTNM | Company name changed design acb LIMITED\certificate issued on 10/02/15 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Wolverton Court 15 London Street Basingstoke Hampshire RG21 7NT England to 14a London Street Basingstoke Hampshire RG21 7NU | |
CH01 | Director's details changed for Mr Dominic James Gaunt on 2014-07-25 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM WOLVERTON COURT 15 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NT ENGLAND | |
REGISTERED OFFICE CHANGED ON 30/10/13 FROM , Wolverton Court 15 London Street, Basingstoke, Hampshire, RG21 7NT, England | ||
AR01 | 07/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM WOLVERTON COURT 15-16 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NT ENGLAND | |
REGISTERED OFFICE CHANGED ON 10/09/12 FROM , Wolverton Court 15-16 London Street, Basingstoke, Hampshire, RG21 7NT, England | ||
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: WOLVERTON COURT 15-16 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NT ENGLAND | |
AR01 | 07/09/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN AYRE / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES GAUNT / 07/09/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 42C SHERBORNE ROAD BASINGSTOKE HAMPSHIRE RG21 5TF | |
REGISTERED OFFICE CHANGED ON 16/08/10 FROM , 42C Sherborne Road, Basingstoke, Hampshire, RG21 5TF | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN AYRE / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHAMBERLAIN / 09/08/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHAMBERLAIN / 01/09/2008 | |
288a | DIRECTOR APPOINTED MR DOMINIC GAUNT | |
288b | APPOINTMENT TERMINATED SECRETARY CHANTEL RIDD JONES | |
288a | SECRETARY APPOINTED MR DAVID JOHN AYRE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 16 NORN HILL BASINGSTOKE HAMPSHIRE RG21 4HD | |
Registered office changed on 04/08/07 from:\16 norn hill, basingstoke, hampshire RG21 4HD | ||
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
RES13 | APP CIRC MEM,APP MEMBER 02/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
Registered office changed on 21/09/06 from:\20-22 bedford row, london, WC1R 4JS | ||
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 07/09/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED & BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYRE CHAMBERLAIN GAUNT LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Winchester City Council | |
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Winchester City Council | |
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Winchester City Council | |
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Winchester City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |