AYH ESOP LIMITED

Key Data

Status

Dissolved

Company No.

02990324

Incorporation date

14/11/1994

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

23/08/2010

Final Gazette dissolved via voluntary strike-off

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13/05/2010

Director's details changed for Mark Howard Stevens on 2009-12-14

View PDF (1 pages)

10/05/2010

First Gazette notice for voluntary strike-off

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27/04/2010

Application to strike the company off the register

View PDF (3 pages)

15/04/2010

Secretary's details changed for Mr Andrew Peter Smith on 2010-04-16

View PDF (1 pages)

15/04/2010

Termination of appointment of Nigel Maidment as a director

View PDF (1 pages)

13/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/08/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

12/08/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

02/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

02/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

04/02/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

02/01/2006

Return made up to 15/11/05; full list of members

View PDF (7 pages)

17/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

16/03/2005

Secretary's particulars changed

View PDF (1 pages)

23/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

20/10/2004

Registered office changed on 21/10/04 from: 1 east harding street london EC4A 3AH

View PDF (1 pages)

23/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

08/12/2003

New director appointed

View PDF (2 pages)

23/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

23/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

14/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

14/01/2003

Director resigned

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

27/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

27/12/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

24/09/2001

Registered office changed on 25/09/01 from: 40 clifton street london EC2A 4AY

View PDF (1 pages)

06/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

13/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

17/05/2000

Director resigned

View PDF (1 pages)

29/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

18/01/2000

Return made up to 15/11/99; full list of members

View PDF (7 pages)

18/01/2000

Secretary's particulars changed

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

12/01/1999

Return made up to 15/11/98; full list of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

05/02/1998

Return made up to 15/11/97; no change of members

View PDF (4 pages)

05/02/1998

Secretary's particulars changed

View PDF (0 pages)

14/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

02/03/1997

Director resigned

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Certificate of change of name

View PDF (2 pages)

21/01/1997

Return made up to 15/11/96; no change of members

View PDF (6 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

06/12/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

04/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (9 pages)

19/12/1994

New secretary appointed

View PDF (0 pages)

19/12/1994

Secretary resigned;new director appointed

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19/12/1994

Director resigned;new director appointed

View PDF (0 pages)

19/12/1994

Registered office changed on 20/12/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/11/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AYH ESOP LIMITED

AYH ESOP LIMITED is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at 10 Furnival Street, London, EC4A 1YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYH ESOP LIMITED?

AYH ESOP LIMITED is currently Dissolved. It was registered on 14/11/1994 and dissolved on 23/08/2010.

Where is AYH ESOP LIMITED located?

AYH ESOP LIMITED is registered at 10 Furnival Street, London, EC4A 1YH.

What does AYH ESOP LIMITED do?

AYH ESOP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AYH ESOP LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.