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AY INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Ay International Group Limited. The company was founded 14 years ago and was given the registration number 06979088. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AY INTERNATIONAL GROUP LIMITED
Company Number:06979088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 August 2009
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary03 August 2013Active
1908,, Block B, Jinsheng Building, No.249 Changgang Middle Rd. Haizhu District, Guangzhou, China,

Director04 August 2009Active
Room Lg01,, Chancery House,, Chancery Lane,, London, United Kingdom, WC2A 1QU

Corporate Secretary04 August 2009Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary03 August 2012Active

People with Significant Control

Jinshan Ye
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Chinese
Country of residence:China
Address:1908 Blk B, No 249 Changgang Mid Road, Guangzhou, China, 510000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-07-21Gazette

Gazette notice voluntary.

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2020-07-10Dissolution

Dissolution application strike off company.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type dormant.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-31Accounts

Accounts with accounts type dormant.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Officers

Termination secretary company with name.

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2013-08-05Officers

Appoint corporate secretary company with name.

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2013-08-05Address

Change registered office address company with date old address.

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2012-09-02Accounts

Accounts with accounts type dormant.

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2012-08-24Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Officers

Appoint corporate secretary company with name.

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2012-08-22Address

Change registered office address company with date old address.

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