Introduction
Watch Company
A
AYNSTONE WEST DRAYTON LTD
AYNSTONE WEST DRAYTON LTD is an active company incorporated on 26 May 2023 with the registered office located in Hindhead. The company operates in the Construction sector, specifically engaged in development of building projects. AYNSTONE WEST DRAYTON LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14897149
LTD Company
Age
2 Years
Incorporated 26 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 30 June 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
1a Royal Parade Tilford Road Hindhead, GU26 6TD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PICKFORD, Joanne
ActiveTilford Road, HindheadGU26 6TD
Born November 1966
Director
Appointed 26 May 2023
PICKFORD, Joanne
Tilford Road, HindheadGU26 6TD
Born November 1966
Director
26 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aynstone Ltd
ActiveTilford Road, HindheadGU26 6TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2023
Aynstone Ltd
Tilford Road, HindheadGU26 6TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2023
Active
Filing History
8
Description
Type
Date Filed
Document
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 July 2025
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2024
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2024