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Company number
09112256

AYSGARTH ENTERPRISE LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AYSGARTH ENTERPRISE LTD
Company number
09112256
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

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

Miss Madeha Liaquat
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/08/2017
Mr Christopher Demilola Olalekan Olarewaju
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2021
Mr Jaroslaw Seczkowski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/12/2019
Mr Leon Baugh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/04/2019
Mr Mahamed Warsame Abdullahi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/06/2018
Mr Marcin Wachowski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/08/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2022
Mr Paramjit Dhari
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/01/2021
Mr Paul Stoner
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/11/2018
Mr Ronald Baxter
owns 75–100% of shares
Notified 30/06/2016
Mr Ross Birney
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2020
Mr Terence Dunne
owns 75–100% of shares
Notified 22/03/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2022 Controls 973 companies
Miss Madeha Liaquat
born 02/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Christopher Demilola Olalekan Olarewaju
born 05/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2022
Mr Jaroslaw Seczkowski
born 09/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/08/2020
Mr Leon Baugh
born 11/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/12/2019
Mr Mahamed Warsame Abdullahi
born 10/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/11/2018 Controls 2 companies
Mr Marcin Wachowski
born 06/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/10/2020
Mr Paramjit Dhari
born 08/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/11/2021
Mr Paul Stoner
born 09/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/04/2019 Controls 2 companies
Mr Ronald Baxter
born 02/1961 · England owns 75–100% of shares Control ended 22/03/2017 Controls 2 companies
Mr Ross Birney
born 06/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/01/2021
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 25/08/2017 Controls 706 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/06/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2022 Person with significant control ceased Mr Christopher Demilola Olalekan Olarewaju
01/09/2022 Person with significant control added Mr Mohammed Ayyaz
16/11/2021 Person with significant control ceased Mr Paramjit Dhari
16/11/2021 Person with significant control added Mr Christopher Demilola Olalekan Olarewaju
21/01/2021 Person with significant control ceased Mr Ross Birney
21/01/2021 Person with significant control added Mr Paramjit Dhari
09/10/2020 Person with significant control ceased Mr Marcin Wachowski
09/10/2020 Person with significant control added Mr Ross Birney
27/08/2020 Person with significant control ceased Mr Jaroslaw Seczkowski
27/08/2020 Person with significant control added Mr Marcin Wachowski
04/12/2019 Person with significant control ceased Mr Leon Baugh
04/12/2019 Person with significant control added Mr Jaroslaw Seczkowski
09/04/2019 Person with significant control ceased Mr Paul Stoner
09/04/2019 Person with significant control added Mr Leon Baugh
28/11/2018 Person with significant control ceased Mr Mahamed Warsame Abdullahi
28/11/2018 Person with significant control added Mr Paul Stoner
04/06/2018 Person with significant control ceased Mr Terry Dunne
04/06/2018 Person with significant control added Mr Mahamed Warsame Abdullahi
05/04/2018 Person with significant control ceased Miss Madeha Liaquat
05/04/2018 Person with significant control added Mr Terry Dunne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for AYSGARTH ENTERPRISE 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.

PDF Order

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 AYSGARTH ENTERPRISE LTD?
According to the official registry, the company number of AYSGARTH ENTERPRISE LTD is 09112256.
Where is AYSGARTH ENTERPRISE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of AYSGARTH ENTERPRISE LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls AYSGARTH ENTERPRISE LTD?
Miss Madeha Liaquat is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AYSGARTH ENTERPRISE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AYSGARTH ENTERPRISE LTD (09112256)

AYSGARTH ENTERPRISE LTD is a private limited company incorporated on 2 July 2014 and registered in the United Kingdom under company number 09112256. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Madeha Liaquat. 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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