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AYS TRADING LIMITED

AYS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAYS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08873306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AYS TRADING LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is AYS TRADING LIMITED located?

    Registered Office Address
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYS TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for AYS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from Fatburger 8-9 Neeld Parade Wembley Middlesex HA9 6QU England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on Oct 07, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2022

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Termination of appointment of Arif Hussein as a director on Feb 02, 2022

    		1 pagesTM01

    Appointment of Mr Mohamed Hussein as a director on Jan 10, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 03, 2019 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Registered office address changed from C/O Arif Hussein Fatburger 10 Jamestown Road London NW1 7BY England to Fatburger 8-9 Neeld Parade Wembley Middlesex HA9 6QU on Apr 25, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2018 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2016

    • Capital: GBP 341,500
    		3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of AYS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEIN, Mohamed
    Brockley Hill
    HA7 4LS Stanmore
    5
    England
    		Director
    Brockley Hill
    HA7 4LS Stanmore
    5
    England
    		EnglandBritish299206520001
    HUSSEIN, Arif
    Brockley Hill
    HA7 4LS Stanmore
    5
    England
    		Director
    Brockley Hill
    HA7 4LS Stanmore
    5
    England
    		United KingdomBritish142038670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arif Hussein
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    Kent
    		Apr 06, 2016
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    View Detailed Information on Persons with Significant Control

    Does AYS TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2022Commencement of winding up
    Jan 27, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    		practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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