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A.Y.G.I. LIMITED

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

This company is commonly known as A.y.g.i. Limited. The company was founded 30 years ago and was given the registration number 02914010. The firm's registered office is in BEDFORD. You can find them at Bedford I-lab Priory Business Park, Stannard Way, Bedford, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A.Y.G.I. LIMITED
Company Number:02914010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bedford I-lab Priory Business Park, Stannard Way, Bedford, Bedfordshire, England, MK44 3RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford I-Lab, Priory Business Park, Stannard Way, Bedford, England, MK44 3RZ

Director05 September 2011Active
140 Canterbury Lane, Fairfield, Usa, 06430

Secretary18 April 1994Active
20 Manorbier Road, Bedford, MK41 8PB

Secretary27 March 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 March 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 March 1994Active
62 Jerusalem Street, Kfar Sava, Israel, 44369

Director18 April 1994Active
20, Manorbier Road, Bedford, England, MK41 8PB

Director02 February 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 March 1994Active

People with Significant Control

Mr Rami Avraham Goldratt
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Israeli
Country of residence:England
Address:Bedford I-Lab, Priory Business Park, Bedford, England, MK44 3RZ
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 (6 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
2023-08-23Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type unaudited abridged.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Address

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

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2016-08-26Address

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

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2016-08-25Address

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

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-05-26Annual return

Annual return company with made up date full list shareholders.

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