AY ACQ LIMITED
Overview
| Company Name | AY ACQ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13138795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AY ACQ LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AY ACQ LIMITED located?
| Registered Office Address | C/O Montacs, International House Kingsfield Court Chester Business Park CH4 9RF Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AY ACQ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for AY ACQ LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Registered office address changed from Signal Hill Lenborough Road Gawcott Buckingham Buckinghamshire MK18 4BU England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on Dec 15, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of Construction Services Chester Limited as a person with significant control on Oct 27, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Lenborough Group Limited as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Duncan William George Montgomery as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Paul Wells as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ross Wells as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Mark Wells as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Wells as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||||||
Notification of Lenborough Group Limited as a person with significant control on Mar 03, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Duncan William George Montgomery as a person with significant control on Mar 03, 2022 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to Signal Hill Lenborough Road Gawcott Buckingham Buckinghamshire MK18 4BU on Mar 08, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Duncan William George Montgomery as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ross Wells as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Daniel Wells as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of David Mark Wells as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Simon Paul Wells as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Montacs Regus House Heronsway Chester Business Park Chester CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on Nov 03, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AY ACQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERY, Duncan William George | Director | Kingsfield Court Chester Business Park CH4 9RF Chester C/O Montacs International House United Kingdom | United Kingdom | British | 236483450001 | |||||
| MONTGOMERY, Duncan William George | Director | Kingsfield Court Chester Business Park CH4 9RF Chester C/O Montacs, International House Cheshire England | United Kingdom | British | 236483450001 | |||||
| WELLS, Daniel | Director | Lenborough Road Gawcott MK18 4BU Buckinghamshire Signal Hill England | England | British | 290252280001 | |||||
| WELLS, David Mark | Director | Lenborough Road Gawcott MK18 4BU Buckingham Signal Hill England | England | British | 290252450001 | |||||
| WELLS, Ross | Director | Lenborough Road Gawcott MK18 4BU Buckinghamshire Signal Hill England | England | British | 290252710001 | |||||
| WELLS, Simon Paul | Director | Lenborough Road Gawcott MK18 4BU Buckingham Signal Hill England | England | British | 290252510001 |
Who are the persons with significant control of AY ACQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Construction Services Chester Limited | Oct 27, 2022 | Kingsfield Court Chester Business Park CH4 9RF Chester C/O Montacs International House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lenborough Group Limited | Mar 03, 2022 | Lenborough Gawcott MK18 4BU Buckingham Signal Hill Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan William George Montgomery | Jan 18, 2021 | Lenborough Road Gawcott MK18 4BU Buckingham Signal Hill Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0