AAY INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

AAY INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AAY INVESTMENTS LTD was incorporated 13 years ago on 02/06/2011 and has the registered number: 07655296.

AAY INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

36 GLEBE ROAD
LONDON
N3 2AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJ KUMAR AGARWAL Aug 1978 British Director 2011-06-02 CURRENT
MR ABHISHEK ASHOK JAIN Nov 1977 British Director 2012-04-10 CURRENT
MR ABHISHEK JAIN Secretary 2011-06-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abhishek Jain 2017-06-02 11/1977 London   Ownership of shares 50 to 75 percent
Mr Raj Kumar Agarwal 2017-06-02 8/1978 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AAY INVESTMENTS LTD 2018-03-30 30-06-2017 £4 Cash £-42,319 equity
Abbreviated Company Accounts - AAY INVESTMENTS LTD 2017-04-01 30-06-2016 £1,901 Cash £3,831 equity
Abbreviated Company Accounts - AAY INVESTMENTS LTD 2016-04-01 30-06-2015 £2,401 Cash £4,745 equity
Abbreviated Company Accounts - AAY INVESTMENTS LTD 2015-03-17 30-06-2014 £11,919 Cash £-18,353 equity

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