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AYRTON WYLIE LIMITED

AYRTON WYLIE LIMITED is an active private limited company, incorporated on 27 January 1999. The nature of the business is Real estate agencies. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AYRTON WYLIE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03702956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 212 GOUGH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

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

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
AYRTON WYLIE LIMITED

Directors

(The company's officers)
SIMON AYRTON
(~61 year old British national)
GLADSTONE COTTAGE BOTTLESFORD, PEWSEY, WILTSHIRE, SN9 6LS, ENGLAND
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/1999
MR JUSTIN RANDALL
(~58 year old British national)
KINGSWORTHY GRENVILLE ROAD, SHACKLEFORD, SURREY, GU8 6AX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/1999
SEAMUS VERNER WYLIE
(~62 year old British national)
HAM HOUSE, SLOOP LANE, SCAYNES HILL, WEST SUSSEX, RH17 7NP
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/1999
MR JUSTIN RANDALL
(~58 year old British national)
KINGSWORTHY GRENVILLE ROAD, SHACKLEFORD, SURREY, GU8 6AX, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/1999

Shareholders

(Persons of Significant Control)
Seamus Verner Wylie
(~62 year old British national)
Ham House, Sloop Lane, Scaynes Hill, West Sussex, RH17 7NP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Simon Ayrton
(~61 year old British national)
Gladstone Cottage, Bottlesford, Pewsey, Wiltshire, SN9 6LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JUSTIN RANDALL
  • MR JUSTIN RANDALL
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)

AYRTON WYLIE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3DW.

Map of AYRTON WYLIE LIMITED at local scale
Map of AYRTON WYLIE LIMITED at local scale
Map of AYRTON WYLIE LIMITED at district scale
Map of AYRTON WYLIE 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 EC4A 3DW

Other companies with registered offices in EC4A 3DW:

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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