This company is commonly known as Ay Energy Limited. The company was founded 9 years ago and was given the registration number 09464127. The firm's registered office is in BAGSHOT. You can find them at Bagshot House, 37-39 High Street, Bagshot, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | AY ENERGY LIMITED |
|---|---|---|
| Company Number | : | 09464127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bagshot House, 37-39 High Street, Bagshot, Surrey, United Kingdom, GU19 5AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bagshot House, 37-39 High Street, Bagshot, United Kingdom, GU19 5AF | Director | 17 October 2018 | Active |
| Bagshot House, 37-39 High Street, Bagshot, United Kingdom, GU19 5AF | Director | 02 March 2015 | Active |
| Bagshot House, 37-39 High Street, Bagshot, United Kingdom, GU19 5AF | Director | 02 March 2015 | Active |
| Bagshot House, 37-39 High Street, Bagshot, United Kingdom, GU19 5AF | Director | 02 March 2015 | Active |
| Mr Stephen Jorg Hayden-Stapf | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Midas House, Woking, United Kingdom, GU21 6LQ |
| Nature of control | : |
|
| Mr Jason Andrew Todd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | Bagshot House, High Street, Bagshot, GU19 5AF |
| Nature of control | : |
|
| Mr Stephen Jorg Hayden-Stapf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | Bagshot House, High Street, Bagshot, GU19 5AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Change of name | Certificate change of name company. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Address | Move registers to sail company with new address. | Download |
| 2017-11-29 | Address | Change sail address company with new address. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Capital | Capital return purchase own shares. | Download |
| 2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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