ltds.uk / companies / 13554753
AY12 LTD
45a Flexspace, Manchester Road, Bolton, United Kingdom, BL3 2NZ
ActiveltdINC 2021SIC 69109
Company Information
Registered Address45a Flexspace, Manchester Road, Bolton, United Kingdom, BL3 2NZ
Incorporated9 August 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due16 August 2026
Confirmation Last Filed2 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £5,698 | £3,827 | £439 | £180 |
| Cash | £11,628 | £7,739 | £4,830 | £1,252 |
| Current assets | £11,628 | £7,739 | £4,830 | £1,252 |
| Creditors | £5,930 | £3,912 | £1,391 | £1,072 |
| Employees | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ASGHAR LAW LTD 9 August 2021 to 29 September 2021
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