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AYI LTD

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AYI LTD

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Key Data

Status

Active

Company No.

09382369

Incorporation date

09/01/2015

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

36 Palladian Gardens, Chiswick Gate, London W4 2ERCopy
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See on map
Latest events (Record since 09/01/2015)
dot icon11/02/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon01/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon01/02/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon03/04/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon27/03/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon24/02/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon11/08/2021
Appointment of Miss Zhixin Luan as a director on 2021-08-01
View PDF (2 pages)
dot icon11/08/2021
Termination of appointment of Qian Wang as a director on 2021-08-01
View PDF (1 pages)
dot icon15/03/2021
Confirmation statement made on 2021-01-09 with updates
View PDF (4 pages)
dot icon10/03/2021
Change of details for Mr Tianlong Zhao as a person with significant control on 2021-01-09
View PDF (2 pages)
dot icon10/03/2021
Notification of Zhixin Luan as a person with significant control on 2021-01-09
View PDF (2 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon28/02/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon21/02/2020
Termination of appointment of Shan Shan Wu as a director on 2020-02-10
View PDF (1 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon03/04/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon05/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (4 pages)
dot icon31/01/2018
Registered office address changed from 18 Carlisle Street London W1D 3BX to 36 Palladian Gardens Chiswick Gate London W4 2ER on 2018-01-31
View PDF (1 pages)
dot icon11/01/2018
Resolutions
View PDF (25 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon16/06/2016
Appointment of Ms Shan Shan Wu as a director on 2016-06-01
View PDF (2 pages)
dot icon22/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2016
Registered office address changed from 2605, Landmark East Tower 24 Marsh Wall London E14 9EB England to 18 Carlisle Street London W1D 3BX on 2016-01-22
View PDF (1 pages)
dot icon06/01/2016
Registered office address changed from Flat 2606, Landmark East Tower 22 Marsh Wall London E14 9EB England to 2605, Landmark East Tower 24 Marsh Wall London E14 9EB on 2016-01-06
View PDF (1 pages)
dot icon17/11/2015
Registered office address changed from Flat 2606, Landmark West Tower 22 Marsh Wall London E14 9AL England to Flat 2606, Landmark East Tower 22 Marsh Wall London E14 9EB on 2015-11-17
View PDF (1 pages)
dot icon17/11/2015
Appointment of Mrs Qian Wang as a director on 2015-11-17
View PDF (2 pages)
dot icon09/01/2015
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£29,243.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
353.14K
-
0.00
49.21K
-
2023
3
355.69K
-
0.00
29.24K
-
2023
3
355.69K
-
0.00
29.24K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

355.69K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.24K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Tianlong Zhao
Director
09/01/2015 - Present
6
Wu, Shan Shan
Director
01/06/2016 - 10/02/2020
-
Wang, Qian
Director
17/11/2015 - 01/08/2021
10
Luan, Zhixin
Director
01/08/2021 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AYI LTD

AYI LTD is an(a) Active company incorporated on 09/01/2015 with the registered office located at 36 Palladian Gardens, Chiswick Gate, London W4 2ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AYI LTD?

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AYI LTD is currently Active. It was registered on 09/01/2015 .

Where is AYI LTD located?

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AYI LTD is registered at 36 Palladian Gardens, Chiswick Gate, London W4 2ER.

What does AYI LTD do?

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AYI LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does AYI LTD have?

toggle

AYI LTD had 3 employees in 2023.

What is the latest filing for AYI LTD?

toggle

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-09 with no updates.