Ayrton Construction Limited. Head office in London. Check Director.

Ayrton Construction Limited, London

Ayrton Construction Limited is a private limited company. Formerly, it was named Archerwell Limited (it was changed on 2006-07-17). Located at 406-408 Merton Road, London SW18 5AD, this 18 years old business was incorporated on 2006-02-07 and is categorised as "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in this company: Gerard A. (appointed on 31 March 2006), Caroline A. (appointed on 31 March 2006). As for the secretaries (1 in total), we can name: Gerard A. (appointed on 31 March 2006).

About
Name: Ayrton Construction Limited
Number: 05700601
Incorporation date: 2006-02-07
End of financial year: 31 March


Address:	406-408 Merton Road London SW18 5AD
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Ascot Finance (Uk) Limited

6 April 2016

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01971625
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,302,979	5,095,213	10,880,033	12,346,567	11,178,383	11,117,551	61,087	192,947	42,191
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	-176,745	-199,982	-	-	-	-	-	-	-
Tangible Fixed Assets	76,804	98,901	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-144,127	-186,935	-166,665	-271,934	-335,663	-373,939	-392,301	-	-

The date for Ayrton Construction Limited confirmation statement filing is 2024-02-21. The previous one was sent on 2023-02-07. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Ascot Finance (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, September 2021 \| accounts	Free Download (8 pages)
TM01	2020/06/15 - the day director's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/02/07 filed on: 18th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/02/07 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/02/07 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/07 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/15 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/02 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (11 pages)
CH01	On 2010/02/24 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
CH03	On 2010/02/24 secretary's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
CH01	On 2010/02/24 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 13th, December 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, March 2009 \| accounts	Free Download (11 pages)
363s	Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (7 pages)
363(288)	2008/10/06 Annual return (Registered office changed on 06/10/08) annual return
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, June 2008 \| accounts	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 8th, February 2008 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 8th, February 2008 \| mortgage	Free Download (3 pages)
363s	Annual return up to 2007/04/29 with shareholders record filed on: 29th, April 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 29th, April 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/04/29 with shareholders record filed on: 29th, April 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 29th, April 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed archerwell LIMITEDcertificate issued on 17/07/06 filed on: 17th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed archerwell LIMITEDcertificate issued on 17/07/06 filed on: 17th, July 2006 \| change of name	Free Download (2 pages)
288a	On 2006/07/07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 07/07/06 from: herschel house 58 herschel street slough berkshire SL1 1PG filed on: 7th, July 2006 \| address	Free Download (1 page)
288b	On 2006/07/07 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/07 New secretary appointed;new director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 07/07/06 from: herschel house 58 herschel street slough berkshire SL1 1PG filed on: 7th, July 2006 \| address	Free Download (1 page)
288a	On 2006/07/07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/07 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/07 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/07 New secretary appointed;new director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006/07/07 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/07 New director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, February 2006 \| incorporation	Free Download (16 pages)

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