AYJAY GROUP LTD

Overview

Company Name	AYJAY GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03255933
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYJAY GROUP LTD?

Electrical installation (43210) / Construction

Where is AYJAY GROUP LTD located?

Registered Office Address	Ayjay House Greenway Bedwas House Industrial Estate CF83 8DW Caerphilly Wales
Undeliverable Registered Office Address	No

What were the previous names of AYJAY GROUP LTD?

Previous Company Names
Company Name	From	Until
AYJAY SERVICES LIMITED	Sep 27, 1996	Sep 27, 1996

What are the latest accounts for AYJAY GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AYJAY GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for AYJAY GROUP LTD?

Filings
Date	Description	Document	Type
May 22, 2025	Registered office address changed from Ayjay House Unit B 23 Greenway Bedwas Caerphilly Mid Glamorgan CF83 8DW to Ayjay House Greenway Bedwas House Industrial Estate Caerphilly CF83 8DW on May 22, 2025	1 pages	AD01

Mar 12, 2025	Change of details for Mr Simon Beament as a person with significant control on Jan 30, 2025	2 pages	PSC04

Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with updates	6 pages	CS01

Jan 31, 2025	Notification of Simon Beament as a person with significant control on Jan 30, 2025	2 pages	PSC01

Jan 31, 2025	Termination of appointment of Andrew Hall as a secretary on Jan 31, 2025	1 pages	TM02

Dec 09, 2024	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Sep 27, 2024	Appointment of Mr Paul James Beament as a director on Sep 27, 2024	2 pages	AP01

Jul 18, 2024	Satisfaction of charge 032559330003 in full	1 pages	MR04

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Dec 08, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jan 24, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with updates	6 pages	CS01

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with updates	6 pages	CS01

Jun 10, 2021	Confirmation statement made on Jun 09, 2021 with updates	6 pages	CS01

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with updates	6 pages	CS01

Mar 11, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with updates	6 pages	CS01

Jan 26, 2021	Termination of appointment of Jason Beament as a director on Dec 26, 2020	1 pages	TM01

Jan 26, 2021	Cessation of Jason Beament as a person with significant control on Dec 26, 2020	1 pages	PSC07

Dec 08, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 01, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of AYJAY GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAMENT, Paul James Greenway Bedwas House Industrial Estate CF83 8DW Caerphilly Ayjay House Wales	Sep 27, 2024		Director	Greenway Bedwas House Industrial Estate CF83 8DW Caerphilly Ayjay House Wales	Wales	English	1993-2	Electrician	327593450001
BEAMENT, Simon 7 Launcelot Crescent Thornhill CF14 9AQ Cardiff South Glamorgan	Mar 01, 2009		Director	7 Launcelot Crescent Thornhill CF14 9AQ Cardiff South Glamorgan	United Kingdom	British	1974-8	Director	114699750001
HALL, Andrew Leonard Sword Hill CF83 2AG Caerphilly 42 Mid Glamorgan Wales	Sep 27, 1996		Director	Sword Hill CF83 2AG Caerphilly 42 Mid Glamorgan Wales	United Kingdom	British	1967-4	290467	74213990002
PRICE, Craig Dennis Greenway Bedwas House Industrial Estate CF83 8DW Caerphilly Ayjay House Wales	Sep 01, 2018		Director	Greenway Bedwas House Industrial Estate CF83 8DW Caerphilly Ayjay House Wales	Wales	British	1987-4	Director	252065040001
HALL, Andrew, Mr. Sword Hill CF83 2AG Caerphilly 42 Mid Glamorgan Wales	Sep 27, 1996	Jan 31, 2025	Secretary	Sword Hill CF83 2AG Caerphilly 42 Mid Glamorgan Wales		British		290467	74213990001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 27, 1996	Sep 27, 1996	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
BEAMENT, Jason 23 Fordd Erw Castle View CF83 1RY Caerphilly Mid Glamorgan	Sep 27, 1996	Dec 26, 2020	Director	23 Fordd Erw Castle View CF83 1RY Caerphilly Mid Glamorgan	United Kingdom	British	1970-3	Electrician	49594630003
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 27, 1996	Sep 27, 1996	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYJAY GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Beament Greenway Bedwas House Industrial Estate CF83 8DW Caerphilly Ayjay House Wales	Jan 30, 2025	Greenway Bedwas House Industrial Estate CF83 8DW Caerphilly Ayjay House Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jason Beament 23 Greenway Bedwas CF83 8DW Caerphilly Ayjay House Unit B Mid Glamorgan	Sep 01, 2016	23 Greenway Bedwas CF83 8DW Caerphilly Ayjay House Unit B Mid Glamorgan	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Leonard Hall Greenway Bedwas House Industrial Estate CF83 8DW Caerphilly Ayjay House Wales	Sep 01, 2016	Greenway Bedwas House Industrial Estate CF83 8DW Caerphilly Ayjay House Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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