SPACE AYE LIMITED
Overview
| Company Name | SPACE AYE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC422229 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPACE AYE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SPACE AYE LIMITED located?
| Registered Office Address | 8th Floor 80 St. Vincent Street G2 5UB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACE AYE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIPSOLOGY LIMITED | Oct 04, 2018 | Oct 04, 2018 |
| TALK HOLIDAY LTD. | Apr 19, 2012 | Apr 19, 2012 |
What are the latest accounts for SPACE AYE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SPACE AYE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for SPACE AYE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2024
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 17, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of SPACE AYE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAIL, Steven Israel | Director | Beauclerc Road Jacksonville Talk Holiday Ltd 2737 Florida 32257 United States | United States | British | Investor | 141253360001 | ||||||||
| NEWLANDS, Christopher Peter | Director | 80 St. Vincent Street G2 5UB Glasgow 8th Floor Scotland | Scotland | British | Regional Director / Chartered Financial Planner | 168461610005 | ||||||||
| TURNER, Andrew Mark | Director | 80 St. Vincent Street G2 5UB Glasgow 8th Floor Scotland | England | British | Businessman | 262898840001 | ||||||||
| KAYE, David Stanley | Secretary | 80 St. Vincent Street G2 5UB Glasgow 8th Floor Scotland | 200717560001 | |||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| BOYLE, Mark John | Director | Garnie Avenue PA8 7BE Erskine 49 Renfrewshire Scotland | Scotland | British | Retail Assistant Manager | 168461620001 | ||||||||
| NEWLANDS, Joan | Director | West Regent Street G2 2BH Glasgow 126 Lanarkshire Scotland | Scotland | British | It Consultant | 168461630001 | ||||||||
| NORTON-STANDEN, Graham Paul | Director | 80 St. Vincent Street G2 5UB Glasgow 8th Floor Scotland | England | British | Director | 126646170001 | ||||||||
| WILLS, Amanda | Director | 73 Stevenage Road SW6 6NR London Flat 72 Alder Lodge England | England | British | Director | 202185180001 |
Who are the persons with significant control of SPACE AYE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Peter Newlands | Apr 06, 2016 | 80 St. Vincent Street G2 5UB Glasgow 8th Floor Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPACE AYE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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