This company is commonly known as Aiy Limited. The company was founded 6 years ago and was given the registration number 10919902. The firm's registered office is in BOLTON. You can find them at Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | AIY LIMITED |
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Company Number | : | 10919902 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 August 2017 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD | Director | 17 August 2017 | Active |
Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD | Director | 17 August 2017 | Active |
Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD | Director | 17 August 2017 | Active |
Ad 01 Limited | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, Abbey House, Bolton, England, BL3 6PD |
Nature of control | : |
|
Id 01 Limited | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, Abbey House, Bolton, England, BL3 6PD |
Nature of control | : |
|
Mr Irfan Yakub Dema | ||
Notified on | : | 17 August 2017 |
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Status | : | Active |
Date of birth | : | January 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD |
Nature of control | : |
|
Mr Aseef Yakub Dema | ||
Notified on | : | 17 August 2017 |
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Status | : | Active |
Date of birth | : | March 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD |
Nature of control | : |
|
Mr Yakub Mohmed Dema | ||
Notified on | : | 17 August 2017 |
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Status | : | Active |
Date of birth | : | June 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-30 | Officers | Change person director company with change date. | Download |
2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-30 | Officers | Change person director company with change date. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-14 | Officers | Termination director company with name termination date. | Download |
2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-16 | Accounts | Change account reference date company previous shortened. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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