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 - CAERPHILLY

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
C.B. REFRIGERATION LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
MENTALL MARKETING LTD CWMBRAN WALES Active MICRO ENTITY 74100 - specialised design activities
TARAGOR LIMITED CAERPHILLY WALES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TORCHWOOD TECHNOLOGIES LTD PONTYPRIDD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IMPERIUM SYSTEMS (UK) LTD TREDEGAR WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SEREN ELECTRICAL SUPPLIES LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
AYJAY DIAMOND DRILLING LTD CAERPHILLY Dissolved... TOTAL EXEMPTION FULL 43130 - Test drilling and boring
CBR GROUP LTD CAERPHILLY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DRAGON COLD ROOMS LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
AYJAY PHARMA LTD CAERPHILLY WALES Dissolved... DORMANT 99999 - Dormant Company
TRI - AER LTD CAERPHILLY WALES Dissolved... DORMANT 74100 - specialised design activities
CBRT GROUP LTD CAERPHILLY WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BIPOLAR IONISATION LTD CAERPHILLY WALES Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
COMPACT POWER SYSTEMS LTD CARDIFF ... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DANCOLD HOLDINGS LIMITED CAERPHILLY WALES Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation

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

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