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AYERST ENVIRONMENTAL LIMITED

AYERST ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 9 September 1985. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cray Avenue, Orpington. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. AYERST ENVIRONMENTAL LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01945550
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE DILWORTH LAMB SUITE
Address Line 2INTERNATIONAL HOUSE, CRAY AVENUE
Post TownORPINGTON
CountyKENT
CountryUNITED KINGDOM
PostcodeBR5 3RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AYERST ENVIRONMENTAL LIMITED

Directors

(The company's officers)
MR ROBERT LEONARD CLAY
(~61 year old British national)
THE DILWORTH LAMB SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2010
MR CARL ANDREW HOLTON
(~47 year old British national)
THE DILWORTH LAMB SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2016
MR JON SIBLEY
(~47 year old British national)
THE DILWORTH LAMB SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2018

Shareholders

(Persons of Significant Control)
Mr Carl Andrew Holton
(~47 year old British national)
The Dilworth Lamb Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/05/2018
Mr Jon Sibley
(~47 year old British national)
The Dilworth Lamb Suite, International House, Cray Avenue, Orpington, Kent, BR5 3RS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/10/2023

Connections

(Shared officers)
ARQUE CONSULTING LIMITED
  • MR ROBERT LEONARD CLAY
  • MR ROBERT LEONARD CLAY
OVERSEAS COLLECTION LIMITED
  • MR ROBERT LEONARD CLAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AYERST ENVIRONMENTAL LIMITED: Maps

Maps show the location of the postcode of the registered office, BR5 3RS.

Map of AYERST ENVIRONMENTAL LIMITED at local scale
Map of AYERST ENVIRONMENTAL LIMITED at local scale
Map of AYERST ENVIRONMENTAL LIMITED at district scale
Map of AYERST ENVIRONMENTAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR5 3RS

Other companies with registered offices in BR5 3RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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