Ayc Limited

Active04656154 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Combined office administrative service activities (82110)
Directors
Alan Jeffrey Gulliver
Ben Gulliver
Owned by
Alan Jeffrey Gulliver
Ben Gulliver
Sandra Shirley Gulliver
Accounts type
Micro entity
Region
South East
Address
6 Ridgemount Close
Tilehurst
Reading
Berkshire
RG31 6YZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born July 1954 (72)
Gulliver, Alan Jeffrey
Director · Appointed 30 June 2006
British
Born November 1948
Gulliver, Ben
Director · Appointed 6 September 2004
British
Born May 1985 (41)
Bexson, Dawn Marie
Secretary · Appointed 6 February 2003
British
Officer history (5 former)
1 October 2007
Appointed Gulliver, Sandra Shirley as Director
30 June 2006
Appointed Gulliver, Alan Jeffrey as Director
30 June 2006
Resigned Gulliver, Sandra Shirley as Director
15 November 2004
Appointed Gulliver, Sandra Shirley as Director
6 September 2004
Appointed Gulliver, Ben as Director
6 September 2004
Resigned Gulliver, Alan Jeffrey as Director
31 March 2004
Resigned Gulliver, Sandra Shirley as Director
6 February 2003
Appointed Bexson, Dawn Marie as Secretary
6 February 2003
Appointed Gulliver, Alan Jeffrey as Director
6 February 2003
Appointed Gulliver, Sandra Shirley as Director
6 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alan Jeffrey Gulliver
Individual · Notified 5 February 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1948
Ben Gulliver
Individual · Notified 5 February 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1985 (41)
Individual · Notified 4 February 2017
Owns 25–50% of shares
British
Born July 1954 (72)

Financials

Net Assets
(£20,947)
Employees
3

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£35,248) (£36,103) (£27,061) (£28,219) (£22,105) (£20,947)
Balance sheet detail
202520242023202220212020
Fixed Assets£340£668£1,089£393£643£662
Current Assets£0£15,310£15,543£8,549£2,939
Creditors (< 1 year)£19,986£19,141£38,159£33,782£31,420£40,724
Creditors (> 1 year)£737£3,632£6,459£9,215£13,875
Net Current Assets(£19,357)(£19,141)(£22,849)(£18,239)(£22,871)(£34,716)
Net Assets(£20,947)(£22,105)(£28,219)(£27,061)(£36,103)(£35,248)
Shareholder Funds(£20,947)(£22,105)(£28,219)(£27,061)(£36,103)(£35,248)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Replacement filing of Confirmation Statement8 February 2017
6 February 2026Confirmation statement with no updates5 February 2026
24 July 2025Micro company accounts31 March 2025
5 February 2025Confirmation statement with no updates5 February 2025
21 May 2024Micro company accounts31 March 2024
Show all recent filings

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