A.y.r Constructions Limited

Company Registration Number: 06238887

Company registered in England and Wales

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A.y.r Constructions Limited is a Private Company Limited by Shares first registered on 8 May 2007. Its current registered address is in Worcester Park, Surrey.

Registered Address

29 BROCKENHURST AVENUE
WORCESTER PARK
SURREY
KT4 7RQ

There are 3 companies currently registered at this postcode, including this one.

All companies at KT4 7RQ

Registration Data

Company Number

06238887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,096£5,120£6,400£1,806£2,258£2,822£3,528
Current Assets £1,070£1,032£1,052£822£1,169£1,939£2,298
of which Cash £1,070£1,032£1,052£822£1,019£1,544£1,978
Total Assets £5,166£6,152£7,452£2,628£3,427£4,761£5,826
Current Liabilities £2,930£3,462£3,021£970£143£550£682
Net Current Assets £-1,860£-2,430£-1,969£-148£1,026£1,389£1,616
Total Net Worth £2,236£2,690£4,431£1,658£3,284£4,211£5,144

Previous Names

  • QUATRO CONSTRACTIONS LTD, active until 29 June 2007

Company Officers

  • AL-AMRIE, Amer

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1973

    29
    Brockenhurst Avenue
    Worcester Park
    Surrey
    KT4 7RQ
    England

  • DOLGOVOROVA, Anastasia

    Secretary

    Appointed on 8 May 2007

    Resigned on 12 January 2009

    36 Cavendish Road
    New Malden
    Surrey
    KT3 6DH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66N2S62. Transaction: MzE3NTk1OTQ4OWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KTWKC8. Transaction: MzE2MzE1NjE5MWFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X575BX23. Transaction: MzE0ODU4NzQwOGFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y220QB. Transaction: MzEzOTEyMzM2MGFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X489YL2A. Transaction: MzEyMzk3OTI5NmFkaXF6a2N4.

  6. 2 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DT6U8. Transaction: MzExNjUwMjIyNWFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLQDPT. Transaction: MzEwMzI5NTUxM2FkaXF6a2N4.

  8. 7 July 2014 Director's details changed for Amer Al-Amrie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3BLQDPD. Transaction: MzEwMzI5NTM1M2FkaXF6a2N4.

  9. 4 April 2014 Registered office address changed from 36 Cavendish Road New Malden Surrey KT3 6DH United Kingdom on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X35478TK. Transaction: MzA5NzY2NjgyNWFkaXF6a2N4.

  10. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FCSW2. Transaction: MzA5NDE5NjU1MmFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28GINGX. Transaction: MzA3ODA0NDkyNmFkaXF6a2N4.

  12. 6 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21MO4QP. Transaction: MzA3MjM2NDA4NWFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1DQT5LC. Transaction: MzA2MTIxNjQ0N2FkaXF6a2N4.

  14. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X124XK4J. Transaction: MzA1MTkzMzM4OGFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XLEIDU2N. Transaction: MzAzNzA3OTkwMGFkaXF6a2N4.

  16. 28 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUFDFSQT. Transaction: MzAzNDU1NDI5OWFkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XZJBYLAJ. Transaction: MzAxODYzNzgxN2FkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Amer Al-Amrie on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZJBXLAI. Transaction: MzAxODYzNzY1MmFkaXF6a2N4.

  19. 26 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A23I0HT7. Transaction: MzAxMDMwODUwMmFkaXF6a2N4.

  20. 1 December 2009 Registered office address changed from 21 Lord Chancellor Walk Kingston upon Thames Surrey KT2 7HG United Kingdom on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X99UGFEI. Transaction: MzAwNDAwNTIyNWFkaXF6a2N4.

  21. 29 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORBMB4O. Transaction: MjAzNjAyOTg1NWFkaXF6a2N4.

  22. 10 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOD2F7XW. Transaction: MjAyNzc4NjY1NGFkaXF6a2N4.

  23. 21 January 2009 Registered office changed on 21/01/2009 from 36 cavendish road new malden surrey KT3 6DH [View PDF]

    Category: Address. Type: 287. Barcode: XK8FI6OG. Transaction: MjAyMzgyNDY2MGFkaXF6a2N4.

  24. 20 January 2009 Appointment terminated secretary anastasia dolgovorova [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OTO6LF. Transaction: MjAyMzc2OTc4N2FkaXF6a2N4.

  25. 27 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZCJ01U. Transaction: MjAwNjA0MDMwM2FkaXF6a2N4.

  26. 7 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEyNzgwOGFkaXF6a2N4.

  27. 11 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzI5OTE3NWFkaXF6a2N4.

  28. 29 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTc2ODkzOWFkaXF6a2N4.

  29. 14 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDI4Mjc2M2FkaXF6a2N4.

  30. 8 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg0OTEwNmFkaXF6a2N4.

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