UKBizDB.co.uk

A & Y F SOU LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & Y F Sou Ltd. The company was founded 8 years ago and was given the registration number 09886266. The firm's registered office is in WEMBLEY. You can find them at 104a Wembley Park Drive, , Wembley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A & Y F SOU LTD
Company Number:09886266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:104a Wembley Park Drive, Wembley, England, HA9 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104a, Wembley Park Drive, Wembley, England, HA9 8HP

Director01 September 2020Active
104a, Wembley Park Drive, Wembley, England, HA9 8HP

Director01 December 2021Active
143, Uxbridge Road, London, England, W7 3ST

Director24 November 2015Active
104a, Wembley Park Drive, Wembley, England, HA9 8HP

Director24 November 2015Active

People with Significant Control

Mr Smauel Ashton
Notified on:01 September 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:104a, Wembley Park Drive, Wembley, England, HA9 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Zahra Mohammadimehr
Notified on:06 May 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:104a, Wembley Park Drive, Wembley, England, HA9 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-06Insolvency

Liquidation compulsory winding up order.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-03-08Gazette

Gazette notice voluntary.

Download
2022-03-02Dissolution

Dissolution withdrawal application strike off company.

Download
2022-02-26Dissolution

Dissolution application strike off company.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-19Persons with significant control

Notification of a person with significant control.

Download
2020-09-18Resolution

Resolution.

Download
2020-09-18Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Officers

Termination director company with name termination date.

Download
2020-09-18Officers

Appoint person director company with name date.

Download
2020-09-18Address

Change registered office address company with date old address new address.

Download
2019-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-25Accounts

Accounts with accounts type micro entity.

Download
2018-12-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type total exemption small.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.