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AYE KAYE LIMITED

AYE KAYE LIMITED

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

    • Overview

    Company NameAYE KAYE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10888911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AYE KAYE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is AYE KAYE LIMITED located?

    Registered Office Address
    Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYE KAYE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for AYE KAYE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueYes

    What are the latest filings for AYE KAYE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 11, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Sep 23, 2025

    		3 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Cessation of Keith Lyon as a person with significant control on Nov 10, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 13, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Nov 22, 2022

    • Capital: GBP 71.34
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Nov 22, 2022

    • Capital: GBP 71.34
    		4 pagesSH06

    Termination of appointment of Keith Lyon as a director on Nov 10, 2022

    		1 pagesTM01

    Notification of Peter Friscuolo as a person with significant control on Oct 18, 2022

    		2 pagesPSC01

    Confirmation statement made on Oct 04, 2022 with updates

    		6 pagesCS01

    Director's details changed for Mr Pietro Friscuolo on Jul 23, 2022

    		2 pagesCH01

    Termination of appointment of Kishore Tripathi as a director on Jun 15, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 22, 2022 with updates

    		5 pagesCS01

    Cessation of Arnaud Compas as a person with significant control on May 19, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of AYE KAYE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRISCUOLO, Pietro
    Station Road
    Lewisham
    SE13 5FL London
    Unit 1, River Mill One
    England
    		Director
    Station Road
    Lewisham
    SE13 5FL London
    Unit 1, River Mill One
    England
    		EnglandBritish283822570003
    COMPAS, Arnaud
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    		Director
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    		EnglandFrench127558300002
    LYON, Keith
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    		Director
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    		EnglandBritish236128490001
    TRIPATHI, Kishore
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    		Director
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    		EnglandNepalese267197050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYE KAYE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Friscuolo
    TN24 8LF Ashford
    19 North Street
    Kent
    United Kingdom
    		Oct 18, 2022
    TN24 8LF Ashford
    19 North Street
    Kent
    United Kingdom
    		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.
    Mr Keith Lyon
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    		Jul 28, 2017
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Arnaud Compas
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    		Jul 28, 2017
    TN24 8LF Ashford
    19 North Street
    Kent
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    View Detailed Information on Persons with Significant Control

    Does AYE KAYE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    		practitioner
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    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