AYAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAYAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07648261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AYAL LIMITED located?

    Registered Office Address
    25 Sudbury Court Road
    HA1 3SD Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AYAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE SQUARE PROPERTY COMPANY LIMITEDMay 26, 2011May 26, 2011

    What are the latest accounts for AYAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AYAL LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for AYAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 076482610003 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Registration of charge 076482610005, created on Sep 10, 2018

    5 pagesMR01

    Registration of charge 076482610004, created on Sep 10, 2018

    5 pagesMR01

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Atul Shashikant Malde as a director on Jan 08, 2016

    2 pagesAP01

    Who are the officers of AYAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALDE, Atul Shashikant
    Sudbury Court Road
    HA1 3SD Harrow
    25
    Middlesex
    England
    Director
    Sudbury Court Road
    HA1 3SD Harrow
    25
    Middlesex
    England
    EnglandBritishDirector207987860001
    HUMPHERSTON, Jason
    Sudbury Court Road
    HA1 3SD Harrow
    25
    Middlesex
    England
    Director
    Sudbury Court Road
    HA1 3SD Harrow
    25
    Middlesex
    England
    United KingdomBritishDirector169736600001
    HUNTER, Jamie Alexander
    Coleshill Street
    B72 1SD Sutton Coldfield
    33
    United Kingdom
    Director
    Coleshill Street
    B72 1SD Sutton Coldfield
    33
    United Kingdom
    EnglandBritishDirector152133150001

    Who are the persons with significant control of AYAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Atul Shashikant Malde
    Sudbury Court Road
    HA1 3SD Harrow
    25
    Middlesex
    England
    Apr 06, 2016
    Sudbury Court Road
    HA1 3SD Harrow
    25
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0