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Company number
07059812

AYSPARK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AYSPARK LTD
Company number
07059812
Registered office
UNIT 9 THE HUB, STATION ROAD, HENLEY-ON-THAMES, RG9 1AY, ENGLAND
Company type
Private Limited Company
Incorporated on
28 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fidelity Group Limited
ownership-of-shares-75-to-100-percent
Notified 09/06/2016
Mr Alan Shraga
significant-influence-or-control
Notified 09/06/2016
Mr Simon David Taylor-Payne
significant-influence-or-control
Notified 09/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 09/06/2016 Controls 4 companies
Mr Alan Shraga
born 01/1967 · United Kingdom has significant influence or control Notified 09/06/2016 Controls 5 companies
Mr Simon David Taylor-Payne
born 03/1968 · United Kingdom has significant influence or control Notified 09/06/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2016 Person with significant control added Mr Simon David Taylor-Payne
09/06/2016 Person with significant control added Mr Alan Shraga
09/06/2016 Person with significant control added Fidelity Group Limited

Documents for AYSPARK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AYSPARK LTD?
According to the official registry, the company number of AYSPARK LTD is 07059812.
Where is AYSPARK LTD registered?
The registered office is UNIT 9 THE HUB, STATION ROAD, HENLEY-ON-THAMES, RG9 1AY, ENGLAND.
What is the SIC code of AYSPARK LTD?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls AYSPARK LTD?
Fidelity Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of AYSPARK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AYSPARK LTD (07059812)

AYSPARK LTD is a private limited company incorporated on 28 October 2009 and registered in the United Kingdom under company number 07059812. Its registered office is at UNIT 9 THE HUB, STATION ROAD, HENLEY-ON-THAMES, RG9 1AY, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fidelity Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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