Introduction
Watch Company
R
RS AYLESBEARE LTD
RS AYLESBEARE LTD is an active company incorporated on 17 December 2021 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. RS AYLESBEARE LTD was registered 4 years ago.(SIC: 41100, 41202)
Status
active
Active since 4 years ago
Company No
13806242
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 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 16 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Lorams Village Lane Perkins Village Exeter, EX5 2JG,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RIHLL, Jeremy Paul Blake
ActiveMeadow Rise, TorquayTQ1 2FF
Born January 1964
Director
Appointed 17 Dec 2021
RIHLL, Jeremy Paul Blake
Meadow Rise, TorquayTQ1 2FF
Born January 1964
Director
17 Dec 2021
Active
SLADE, Jeffrey
ActiveVillage Lane, ExeterEX5 2JG
Born July 1971
Director
Appointed 17 Dec 2021
SLADE, Jeffrey
Village Lane, ExeterEX5 2JG
Born July 1971
Director
17 Dec 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Clive Spokes
Active28 Rua Sado, Almancil8135.024
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Mr Nigel Clive Spokes
28 Rua Sado, Almancil8135.024
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Highcliffe Holdings Ltd
CeasedMatford Park Road, ExeterEX2 8AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Ceased 25 Nov 2025
Highcliffe Holdings Ltd
Matford Park Road, ExeterEX2 8AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Ceased 25 Nov 2025
Ceased
Jeremy Rihll
ActiveMeadow Rise, TorquayTQ1 2FF
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Jeremy Rihll
Meadow Rise, TorquayTQ1 2FF
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Active
Jeffrey Slade
ActiveVillage Lane, ExeterEX5 2JG
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Jeffrey Slade
Village Lane, ExeterEX5 2JG
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
20 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2025
19 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2025
20 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2023