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A.Y.L. LTD.

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

This company is commonly known as A.y.l. Ltd.. The company was founded 23 years ago and was given the registration number 04006965. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A.Y.L. LTD.
Company Number:04006965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Epping Green, Hemel Hempstead, England, HP2 7JP

Director20 June 2000Active
21 Epping Green, Hemel Hempstead, England, HP2 7JP

Secretary20 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 June 2000Active

People with Significant Control

Mr Brian Michael Packman
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:21 Epping Green, Hemel Hempstead, England, HP2 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brenda Joyce Packman
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:21 Epping Green, Hemel Hempstead, England, HP2 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Termination secretary company with name termination date.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-11-13Address

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

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-06Officers

Change person secretary company with change date.

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2017-06-06Officers

Change person director company with change date.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type dormant.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type dormant.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type dormant.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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