AB

AYRTON BESPOKE LIMITED

Active

Company number 02235366

London · Incorporated 24 March 1988

The Showroom, 406 Merton Road, London, SW18 5AD

Last updated on 8 April 2026

Other construction installation · SIC 43290

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2016

Company history

Previous company names

AYRTON CONSTRUCTION LIMITED · 24 March 1988 – 12 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert James Ditcham
Born September 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 March 2016
Shares allotted · 0 shares allotted
—
23 September 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Legacy
Miscellaneous
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Resolution
Resolution
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Capital Allotment Shares
Capital
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2008 View
Resolution
Resolution
18 July 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Memorandum Articles
Incorporation
19 April 2006 View
Certificate Change Of Name Company
Change Of Name
12 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2004 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2002 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Full
Accounts
13 November 2001 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
29 September 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Annual Return
3 December 1999 View
Accounts With Accounts Type Full
Accounts
23 November 1999 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Annual Return
16 September 1997 View
Legacy
Annual Return
23 October 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Accounts With Accounts Type Full
Accounts
29 December 1995 View
Legacy
Annual Return
30 November 1995 View
Legacy
Address
30 November 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 November 1994 View
Legacy
Mortgage
15 October 1994 View
Legacy
Annual Return
27 September 1994 View
Legacy
Annual Return
23 December 1993 View
Accounts With Accounts Type Small
Accounts
22 December 1993 View
Legacy
Address
1 November 1993 View
Accounts With Accounts Type Full
Accounts
17 January 1993 View
Legacy
Annual Return
19 October 1992 View
Legacy
Annual Return
3 February 1992 View
Accounts With Accounts Type Full
Accounts
8 September 1991 View
Accounts With Accounts Type Full
Accounts
8 September 1991 View
Legacy
Annual Return
29 April 1991 View
Legacy
Mortgage
13 March 1991 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
10 July 1990 View
Accounts With Accounts Type Full
Accounts
16 February 1990 View
Legacy
Annual Return
7 December 1989 View
Legacy
Mortgage
18 November 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
28 April 1988 View
Legacy
Address
28 April 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Address
18 April 1988 View
Incorporation Company
Incorporation
24 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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