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AYAKI GROUP LTD

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

This company is commonly known as Ayaki Group Ltd. The company was founded 5 years ago and was given the registration number 11674335. The firm's registered office is in NORTHWICH. You can find them at 3 Meadow Street, , Northwich, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AYAKI GROUP LTD
Company Number:11674335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70221 - Financial management

Office Address & Contact

Registered Address:3 Meadow Street, Northwich, England, CW9 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
315, Halliwell Road, Bolton, England, BL1 3PF

Director09 April 2020Active
315, Halliwell Road, Bolton, England, BL1 3PF

Director19 March 2024Active
3, Meadow St, Northwich, England, CW9 5BF

Director13 November 2018Active

People with Significant Control

Miss Armani Fatima Khaliq
Notified on:21 August 2020
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:315, Halliwell Road, Bolton, England, BL1 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Torrealba
Notified on:13 November 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:3, Meadow St, Northwich, England, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-03-20Officers

Appoint person director company with name date.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Address

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

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-08-19Change of name

Certificate change of name company.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-14Confirmation statement

Confirmation statement with updates.

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2021-09-27Address

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

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-07-08Address

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

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-07-07Accounts

Change account reference date company previous shortened.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-04-09Officers

Appoint person director company with name date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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