UKBizDB.co.uk

A & Y FITING LTD

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

This company is commonly known as A & Y Fiting Ltd. The company was founded 11 years ago and was given the registration number 08258443. The firm's registered office is in LONDON. You can find them at 390 Kings Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A & Y FITING LTD
Company Number:08258443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 59113 - Television programme production activities
  • 80200 - Security systems service activities
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:390 Kings Road, London, United Kingdom, SW3 5UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Alexandra Road, Enfield, England, EN3 7EH

Director08 March 2018Active
104a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP

Director18 October 2012Active
104a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP

Director18 October 2012Active

People with Significant Control

Mr Romina Cosco
Notified on:15 October 2018
Status:Active
Date of birth:June 1998
Nationality:Romanian
Country of residence:England
Address:54, Alexandra Road, Enfield, England, EN3 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Aine D'Souza
Notified on:18 October 2016
Status:Active
Date of birth:November 1979
Nationality:Irish
Country of residence:United Kingdom
Address:104a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-05Address

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

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-07-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type micro entity.

Download
2020-05-02Gazette

Gazette filings brought up to date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2019-04-30Gazette

Gazette notice voluntary.

Download
2019-04-27Dissolution

Dissolution withdrawal application strike off company.

Download
2019-04-18Dissolution

Dissolution application strike off company.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-10-15Persons with significant control

Notification of a person with significant control.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2018-04-02Address

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

Download
2018-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Resolution

Resolution.

Download
2018-03-09Officers

Termination director company with name termination date.

Download
2018-03-09Officers

Termination director company with name termination date.

Download
2018-03-09Officers

Appoint person director company with name date.

Download
2018-03-09Persons with significant control

Cessation of a person with significant control.

Download
2017-12-15Address

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

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.