AYJAY GROUP LTD - CAERPHILLY
Company Profile | Company Filings |
Overview
AYJAY GROUP LTD is a Private Limited Company from CAERPHILLY and has the status: Active.
AYJAY GROUP LTD was incorporated 27 years ago on 27/09/1996 and has the registered number: 03255933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
AYJAY GROUP LTD was incorporated 27 years ago on 27/09/1996 and has the registered number: 03255933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
AYJAY GROUP LTD - CAERPHILLY
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
AYJAY HOUSE UNIT B 23 GREENWAY
CAERPHILLY
MID GLAMORGAN
CF83 8DW
This Company Originates in : United Kingdom
Previous trading names include:
AYJAY SERVICES LIMITED (until 02/11/2009)
AYJAY SERVICES LIMITED (until 02/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG DENNIS PRICE | Apr 1987 | British | Director | 2018-09-01 | CURRENT |
MR SIMON BEAMENT | Aug 1974 | British | Director | 2009-03-01 | CURRENT |
MR. ANDREW HALL | Apr 1967 | British | Director | 1996-09-27 | CURRENT |
MR. ANDREW HALL | Apr 1967 | British | Secretary | 1996-09-27 | CURRENT |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1996-09-27 UNTIL 1996-09-27 | RESIGNED | ||
MR. JASON BEAMENT | Mar 1970 | British | Director | 1996-09-27 UNTIL 2020-12-26 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1996-09-27 UNTIL 1996-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Beament | 2016-09-01 - 2020-12-26 | 3/1970 | Caerphilly Mid Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Mr Andrew Leonard Hall | 2016-09-01 | 4/1967 | Caerphilly Mid Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ayjay Group Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-21 | 30-09-2023 | £1,416,121 Cash £3,187,842 equity |
Ayjay Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-13 | 30-09-2022 | £1,324,066 Cash £2,717,288 equity |
Ayjay Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-09-2021 | £876,526 Cash £2,335,386 equity |
Ayjay Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 30-09-2020 | £685,874 Cash £1,770,912 equity |
Ayjay Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-17 | 30-09-2019 | £848,175 Cash £1,890,593 equity |
Ayjay Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-09 | 30-09-2018 | £406,991 Cash £1,541,613 equity |
Ayjay Group Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-13 | 30-09-2017 | £97,313 Cash £1,435,789 equity |
Abbreviated Company Accounts - AYJAY GROUP LTD | 2017-01-10 | 30-09-2016 | £429,262 Cash £1,273,095 equity |
Abbreviated Company Accounts - AYJAY GROUP LTD | 2015-12-08 | 30-09-2015 | £450,633 Cash £1,088,783 equity |
Abbreviated Company Accounts - AYJAY GROUP LTD | 2015-02-17 | 30-09-2014 | £660,426 Cash £891,409 equity |