AYR LOGISTICS LIMITED

AYR LOGISTICS LIMITED is an active private limited company, incorporated on 10 August 2001. The nature of the business includes Non-scheduled passenger air transport and one other classification. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AYR LOGISTICS LIMITED has three previous names, the most recent of which was AYR AVIATION LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE SHARD LEVEL 24
Address Line 2	32 LONDON BRIDGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

51210 - Freight air transport

Company Name History

From 21/05/2021 onwards:

AYR LOGISTICS LIMITED

From 24/04/2017 to 21/05/2021:

AYR AVIATION LIMITED

From 22/10/2007 to 24/04/2017:

AYR GROUP LIMITED

Prior to 22/10/2007:

AYR AVIATION LIMITED

Directors

(The company's officers)

MRS ANASTASIA SERGEEF

(~50 year old British national)

THE SHARD LEVEL 24, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2023

MR SERGE SERGEEF

(~52 year old British national)

THE SHARD LEVEL 24, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2001

MR NITIN SOMCHAND SHAH

(~66 year old British national)

149 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4LU

Current Secretary
Usually resident in ENGLAND

Appointed on 07/11/2008

Shareholders

(Persons of Significant Control)

Mrs Anastasia Sergeef

(~50 year old British national)

The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Serge Sergeef

(~52 year old British national)

The Shard, Level 24, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED HUMANITARIAN SOLUTIONS LTD

MRS ANASTASIA SERGEEF
MR SERGE SERGEEF

AYR AVIATION LIMITED

MR SERGE SERGEEF

GILRIDGE LTD

MR SERGE SERGEEF

Source: Companies House

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)