AYRESBROOK LIMITED

Non-Trading

General Information

NAME
AYRESBROOK LIMITED

COMPANY NUMBER
04364241

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
31/01/2002 (22 years and 10 months old)

WEBSITE
http://lv.com

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COUNTY GATES
BOURNEMOUTH
BH1 2NF

TRADING ADDRESSES

AYRESBROOK LIMITED
County Gates
Bournemouth
Dorset
BH1 2NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED	Company is dissolved	View Report
AYRESBROOK LIMITED	Non-Trading	View Report
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Michael Peter Jones (925123176) has left the board
Date: 15/11/2024	Event: New Company Secretary Oliver Thomas Wilson (932932151) Appointed
Date: 01/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AYRESBROOK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIVERPOOL VICTORIA FRIENDLY SOCIETY LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Russell Hanscomb 04/02/2022 - Present (2 years and 10 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 17 Past: 11	View Report
David Emmanuel Hynam 17/11/2022 - Present (2years) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 19 Past: 87	View Report
Stephen Keith Percival 25/05/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 19 Past: 36	View Report
Oliver Thomas Wilson 04/11/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Bernard Cassidy Director: 24/08/2007 - Present (17 years and 3 months) Secretary: 24/08/2007 - Present (17 years and 3 months) Born in May 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 51 Past: 96	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
FRIZZELL FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
HIGHWAY CORPORATE CAPITAL LIMITED	Dormant	View Report
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED	Company is dissolved	View Report
AYRESBROOK LIMITED	Non-Trading	View Report
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED	Non-Trading	View Report
LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED	Active - Accounts Filed	View Report
LIVERPOOL VICTORIA LIFE COMPANY LIMITED	Active - Accounts Filed	View Report
LIVERPOOL VICTORIA BANKING SERVICES LIMITED	Non-Trading	View Report
LV ADMINISTRATION SERVICES LIMITED	Company is dissolved	View Report
LV CAPITAL LIMITED	Active - Accounts Filed	View Report
LV COMMERCIAL MORTGAGES LIMITED	Active - Accounts Filed	View Report
LV EQUITY RELEASE LIMITED	Active - Accounts Filed	View Report
LV PROTECTION LIMITED	Active - Accounts Filed	View Report
NLC NAME NO. 1 LIMITED	Company is dissolved	View Report
NLC NAME NO. 2 LIMITED	Company is dissolved	View Report
NLC NAME NO. 3 LIMITED	Company is dissolved	View Report
NLC NAME NO. 4 LIMITED	Company is dissolved	View Report
NLC NAME NO. 5 LIMITED	Company is dissolved	View Report
NLC NAME NO. 7 LIMITED	Company is dissolved	View Report
NM PENSIONS TRUSTEES LIMITED	Active - Accounts Filed	View Report
SOVEREIGN UNIT TRUST MANAGERS LIMITED	Dormant	View Report
TEACHERS ASSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
TEACHERS FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
TEACHERS MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
TEACHERS PROPERTY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Michael Peter Jones (925123176) has left the board
Date: 15/11/2024	Event: New Company Secretary Oliver Thomas Wilson (932932151) Appointed
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 08/06/2023	Event: New Board Member Stephen Keith Percival (917901144) Appointed
Date: 01/06/2023	Event: Barry Cudmore (929239325) has left the board
Date: 23/11/2022	Event: New Board Member David Emmanuel Hynam (909248541) Appointed
Date: 05/10/2022	Event: Mark Patrick Hartigan (926676820) has left the board
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 04/03/2022	Event: Christopher Walker (926803636) has left the board
Date: 14/02/2022	Event: New Board Member Mark Russell Hanscomb (929241448) Appointed
Date: 14/02/2022	Event: New Board Member Barry Cudmore (929239325) Appointed
Date: 20/09/2021	Event: Anthony Wayne Snow (918071620) has left the board
Date: 20/09/2021	Event: Anthony Wayne Snow (918071620) has left the board
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 10/06/2020	Event: New Board Member Christopher Walker (926803636) Appointed
Date: 13/02/2020	Event: Mark Patrick Hartigan (926680465) has left the board
Date: 13/02/2020	Event: New Board Member Mark Patrick Hartigan (926676820) Appointed
Date: 07/02/2020	Event: New Board Member Mark Patrick Hartigan (926680465) Appointed
Date: 15/01/2020	Event: Richard Alexander Rowney (912331912) has left the board
Date: 17/12/2019	Event: Andrew Mark Parsons (912160924) has left the board
Date: 11/12/2019	Event: New Board Member Anthony Wayne Snow (918071620) Appointed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Accounts filed
Date: 29/03/2019	Event: Richard Alexander Rowney (925656556) has left the board
Date: 29/03/2019	Event: New Board Member Richard Alexander Rowney (912331912) Appointed
Date: 22/03/2019	Event: John Trevor Perks (920597869) has left the board
Date: 22/03/2019	Event: New Board Member Richard Alexander Rowney (925656556) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Company Secretary Michael Peter Jones (925123176) Appointed
Date: 19/09/2018	Event: Rachel Susan Small (917477446) has left the board
Date: 14/08/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Board Member John Trevor Perks (920597869) Appointed
Date: 09/07/2018	Event: Rachel Susan Small (914195848) has left the board
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 12/07/2017	Event: Philip Wynford Moore (906087149) has left the board
Date: 12/07/2017	Event: New Board Member Andrew Mark Parsons (912160924) Appointed
Date: 27/05/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 13/02/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed

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AYRESBROOK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™