I & B AYLIFFE LIMITED - DEVIZES
| Company Profile | Company Filings |
Overview
I & B AYLIFFE LIMITED is a Private Limited Company from DEVIZES UNITED KINGDOM and has the status: Active.
I & B AYLIFFE LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196590. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
I & B AYLIFFE LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196590. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
I & B AYLIFFE LIMITED - DEVIZES
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7-7C SNUFF STREET
DEVIZES
WILTSHIRE
SN10 1DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LISA BOYD | May 1968 | British | Director | 2020-04-21 | CURRENT |
| MR DARREN IAN LEIGH AYLIFFE | Aug 1982 | British | Director | 2021-09-15 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-04-09 UNTIL 2001-05-01 | RESIGNED | ||
| IAN COLIN AYLIFFE | Dec 1949 | British | Director | 2001-05-01 UNTIL 2020-04-20 | RESIGNED |
| WILLIAM HENRY AYLIFFE | Mar 1942 | British | Director | 2001-05-01 UNTIL 2013-01-10 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-04-09 UNTIL 2001-05-01 | RESIGNED | ||
| IAN COLIN AYLIFFE | Dec 1949 | British | Secretary | 2001-05-01 UNTIL 2020-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Ayliffe | 2020-04-20 | 8/1982 | Devizes Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Lisa Boyd | 2020-04-20 | 5/1968 | Devizes Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Ian Colin Ayliffe | 2019-01-01 - 2020-04-20 | 12/1949 | Melksham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Darren Ian Leigh Ayliffe | 2016-04-06 - 2019-01-01 | 8/1982 | Melksham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Colin Ayliffe | 2016-04-06 - 2018-12-31 | 12/1949 | Melksham Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| I & B Ayliffe Limited | 2023-11-14 | 31-03-2023 | £830,853 equity |
| I & B Ayliffe Limited | 2022-12-15 | 31-03-2022 | £861,293 equity |
| I & B Ayliffe Limited 31/03/2021 iXBRL | 2021-12-21 | 31-03-2021 | £870,448 equity |
| I & B Ayliffe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 31-03-2020 | £771,081 equity |
| I & B Ayliffe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £622,204 equity |
| I & B Ayliffe Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-26 | 31-03-2018 | £471,946 equity |
| I & B Ayliffe Limited - Accounts to registrar - small 17.2 | 2017-10-24 | 31-03-2017 | £383,783 equity |
| Abbreviated Company Accounts - I & B AYLIFFE LIMITED | 2016-12-20 | 31-03-2016 | £258,499 Cash £190,806 equity |
| Abbreviated Company Accounts - I & B AYLIFFE LIMITED | 2015-12-30 | 31-03-2015 | £189,190 Cash £174,433 equity |
| Abbreviated Company Accounts - I & B AYLIFFE LIMITED | 2014-12-16 | 31-03-2014 | £93,877 Cash £36,356 equity |