OpenCompanies

Aysgarth Enterprise Ltd

Company number
09112256
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2014
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
AYYAZ, Mohammed Director 1 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Ronald Baxter Ownership Of Shares 75 To 100 Percent 30 Jun 2016 22 Mar 2017
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 22 Mar 2017 25 Aug 2017
Miss Madeha Liaquat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 4 Jun 2018
Mr Mahamed Warsame Abdullahi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2018 28 Nov 2018
Mr Paul Stoner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2018 9 Apr 2019
Mr Leon Baugh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2019 4 Dec 2019
Mr Jaroslaw Seczkowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2019 27 Aug 2020
Mr Marcin Wachowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Aug 2020 9 Oct 2020
Mr Ross Birney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Oct 2020 21 Jan 2021
Mr Paramjit Dhari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2021 16 Nov 2021
Mr Christopher Demilola Olalekan Olarewaju Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2021 1 Sep 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -
31 Jul 2015 £1 -

Connections

Directors’ other companies

Registered address

433 companies are registered at this address - likely a registration agent.

Data