Introduction
Watch Company
Updated On: 08/09/2026
B
BEIJING AYR LIMITED
BEIJING AYR LIMITED is an active company incorporated on with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BEIJING AYR LIMITED was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
SC725000
LTD Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (6 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
Overdue
Last Filed
Made up to 9 August 2025 (1 year ago)
Submitted on 7 October 2025 (11 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Contact
Address
40 Clarendon Place Glasgow, G20 7PZ,
Timeline
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAI, Huaqiang
ResignedPrestwick Road, AyrKA8 8NW
Born May 1971
Director
Appointed 03 Mar 2022
Resigned 10 Jul 2022
CAI, Huaqiang
Prestwick Road, AyrKA8 8NW
Born May 1971
Director
03 Mar 2022
Resigned 10 Jul 2022
Resigned
WU, Jinsong
ActiveClarendon Place, GlasgowG20 7PZ
Born February 1984
Director
Appointed 10 Jul 2022
WU, Jinsong
Clarendon Place, GlasgowG20 7PZ
Born February 1984
Director
10 Jul 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jinsong Wu
ActiveClarendon Place, GlasgowG20 7PZ
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2022
Mr Jinsong Wu
Clarendon Place, GlasgowG20 7PZ
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2022
Active
Mr Huaqiang Cai
CeasedPrestwick Road, AyrKA8 8NW
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Mr Huaqiang Cai
Prestwick Road, AyrKA8 8NW
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
19 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022