Introduction
Watch Company
A
AYOD CONSULTING LIMITED
AYOD CONSULTING LIMITED is an active company incorporated on 26 February 2019 with the registered office located in Bolton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AYOD CONSULTING LIMITED was registered 7 years ago.(SIC: 62020)
Status
active
Active since 7 years ago
Company No
11848554
LTD Company
Age
7 Years
Incorporated 26 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 1 February 2026 (3 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Unit 9 Britannia Way Bolton, BL2 2HH,
Previous Addresses
5-7 Vernon Street Bolton BL1 2PP England
From: 22 March 2023To: 21 July 2025
Nortex Mill Chorley Old Road Bolton BL1 3AS England
From: 24 February 2022To: 22 March 2023
20 Lingmoor Road Markland Hill Bolton BL1 5EA England
From: 26 February 2019To: 24 February 2022
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREENHALGH, John Robert
ActiveBritannia Way, BoltonBL2 2HH
Born October 1980
Director
Appointed 26 Feb 2019
GREENHALGH, John Robert
Britannia Way, BoltonBL2 2HH
Born October 1980
Director
26 Feb 2019
Active
GREENHALGH, Katherine Jane
ActiveBritannia Way, BoltonBL2 2HH
Born June 1981
Director
Appointed 01 Jan 2024
GREENHALGH, Katherine Jane
Britannia Way, BoltonBL2 2HH
Born June 1981
Director
01 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katherine Jane Greenhalgh
ActiveChorley Old Road, BoltonBL1 3AS
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 27 Jul 2021
Mrs Katherine Jane Greenhalgh
Chorley Old Road, BoltonBL1 3AS
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
27 Jul 2021
Active
Mr John Robert Greenhalgh
ActiveBritannia Way, BoltonBL2 2HH
Born October 1980
Nature of Control
Significant influence or control
Notified 26 Feb 2019
Mr John Robert Greenhalgh
Britannia Way, BoltonBL2 2HH
Born October 1980
Significant influence or control
26 Feb 2019
Active
Filing History
27
Description
Type
Date Filed
Document
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2022
24 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2022
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2021