AIYIZE LIMITED

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

    Company NameAIYIZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14822079
    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 AIYIZE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AIYIZE LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIYIZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for AIYIZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 14822079 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 18, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14822079 - Companies House Default Address, Cardiff, CF14 8LH on Jan 12, 2025

    1 pagesRP05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 24, 2023

    Statement of capital on Apr 24, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of AIYIZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Huixiao
    Zhangwangpu Township, Lu County
    054000 Xingtai City, Hebei Province
    No. 264, Zhangmaozhuang Village
    China
    Director
    Zhangwangpu Township, Lu County
    054000 Xingtai City, Hebei Province
    No. 264, Zhangmaozhuang Village
    China
    ChinaChineseDirector308240140001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001

    Who are the persons with significant control of AIYIZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huixiao Zhang
    Zhangwangpu Township, Lu County
    054000 Xingtai City, Hebei Province
    No. 264, Zhangmaozhuang Village
    China
    Apr 24, 2023
    Zhangwangpu Township, Lu County
    054000 Xingtai City, Hebei Province
    No. 264, Zhangmaozhuang Village
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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