Introduction
Watch Company
A
AYLIFFE ASSOCIATES LIMITED
AYLIFFE ASSOCIATES LIMITED is an active company incorporated on 5 September 2019 with the registered office located in Falmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. AYLIFFE ASSOCIATES LIMITED was registered 6 years ago.(SIC: 70229, 74902)
Status
active
Active since 6 years ago
Company No
12191215
LTD Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
AYLIFFE CONSULTANCY LIMITED
From: 5 September 2019To: 19 September 2019
Address
Aval House Flushing Falmouth, TR11 5UQ,
Previous Addresses
Tregoose Farmhouse Ponsanooth Truro Cornwall TR3 7HW England
From: 5 September 2019To: 26 August 2025
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AYLIFFE, Amanda Caroline
ActivePonsanooth, TruroTR3 7HW
Born April 1965
Director
Appointed 05 Sept 2019
AYLIFFE, Amanda Caroline
Ponsanooth, TruroTR3 7HW
Born April 1965
Director
05 Sept 2019
Active
AYLIFFE, Martin Roy
ActivePonsanooth, TruroTR3 7HW
Born June 1962
Director
Appointed 05 Sept 2019
AYLIFFE, Martin Roy
Ponsanooth, TruroTR3 7HW
Born June 1962
Director
05 Sept 2019
Active
AYLIFFE, Jasmine Mary
ResignedPonsanooth, TruroTR3 7HW
Born March 2000
Director
Appointed 05 Sept 2019
Resigned 27 Jun 2025
AYLIFFE, Jasmine Mary
Ponsanooth, TruroTR3 7HW
Born March 2000
Director
05 Sept 2019
Resigned 27 Jun 2025
Resigned
AYLIFFE, Jason Roy
ResignedFlushing, FalmouthTR11 5UQ
Born March 2004
Director
Appointed 01 Sept 2022
Resigned 31 Oct 2025
AYLIFFE, Jason Roy
Flushing, FalmouthTR11 5UQ
Born March 2004
Director
01 Sept 2022
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Roy Ayliffe
ActivePonsanooth, TruroTR3 7HW
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Sept 2019
Mr Martin Roy Ayliffe
Ponsanooth, TruroTR3 7HW
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Sept 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025