AYJAY GROUP LTD

Key Data

Status

Active

Company No.

03255933

Incorporation date

27/09/1996

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1996)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

22/05/2025

Registered office address changed from Ayjay House Unit B 23 Greenway Bedwas Caerphilly Mid Glamorgan CF83 8DW to Ayjay House Greenway Bedwas House Industrial Estate Caerphilly CF83 8DW on 2025-05-22

View PDF (1 pages)

31/01/2025

Termination of appointment of Andrew Hall as a secretary on 2025-01-31

View PDF (1 pages)

31/01/2025

Notification of Simon Beament as a person with significant control on 2025-01-30

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (6 pages)

09/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

27/09/2024

Appointment of Mr Paul James Beament as a director on 2024-09-27

View PDF (2 pages)

18/07/2024

Satisfaction of charge 032559330003 in full

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

08/12/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

24/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (6 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (6 pages)

10/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (6 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (6 pages)

11/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (6 pages)

26/01/2021

Termination of appointment of Jason Beament as a director on 2020-12-26

View PDF (1 pages)

26/01/2021

Cessation of Jason Beament as a person with significant control on 2020-12-26

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

16/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (6 pages)

08/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

01/11/2018

Appointment of Mr Craig Dennis Price as a director on 2018-09-01

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

07/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

09/10/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

11/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

11/05/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

09/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

16/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (7 pages)

17/08/2016

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

19/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (7 pages)

15/07/2015

Registration of charge 032559330003, created on 2015-06-29

View PDF (12 pages)

20/04/2015

Registered office address changed from , Units 3 - 4 Roundabout Court, Bedwas House Ind Est Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW to Ayjay House Unit B 23 Greenway Bedwas Caerphilly Mid Glamorgan CF83 8DW on 2015-04-20

View PDF (1 pages)

16/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (8 pages)

05/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2014

Change of share class name or designation

View PDF (2 pages)

05/09/2014

Change of share class name or designation

View PDF (2 pages)

05/09/2014

Change of share class name or designation

View PDF (2 pages)

05/09/2014

Statement of company's objects

View PDF (2 pages)

05/09/2014

Resolutions

View PDF (30 pages)

05/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (13 pages)

02/09/2013

Director's details changed for Mr. Andrew Hall on 2013-09-01

View PDF (2 pages)

02/09/2013

Secretary's details changed for Mr. Andrew Hall on 2013-09-01

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

08/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (13 pages)

06/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (13 pages)

02/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (13 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

02/11/2009

Certificate of change of name

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (11 pages)

22/10/2009

Resolutions

View PDF (2 pages)

21/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

29/04/2009

Ad 01/03/09\gbp si 98@1=98\gbp ic 21/119\

View PDF (3 pages)

29/04/2009

Director appointed simon beament

View PDF (1 pages)

09/10/2008

Return made up to 27/09/08; full list of members

View PDF (11 pages)

14/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

08/11/2007

Return made up to 27/09/07; full list of members

View PDF (8 pages)

02/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Return made up to 27/09/06; full list of members

View PDF (12 pages)

27/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

22/11/2005

Registered office changed on 22/11/05 from: unit 3 van ind park, van road, caerphilly, CF83 3EL

View PDF (1 pages)

06/10/2005

Return made up to 27/09/05; full list of members

View PDF (9 pages)

11/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

29/10/2004

Return made up to 27/09/04; full list of members

View PDF (15 pages)

18/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

16/12/2003

Ad 01/12/03--------- £ si 2@1=2 £ ic 21/23

View PDF (2 pages)

22/10/2003

Return made up to 27/09/03; full list of members

View PDF (11 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

22/11/2002

Return made up to 27/09/02; full list of members

View PDF (10 pages)

21/10/2002

Ad 31/05/02--------- £ si 2@1=2 £ ic 19/21

View PDF (2 pages)

21/10/2002

Ad 31/05/02--------- £ si 4@1=4 £ ic 15/19

View PDF (2 pages)

21/10/2002

Ad 31/05/02--------- £ si 3@1=3 £ ic 12/15

View PDF (2 pages)

21/10/2002

Ad 31/05/02--------- £ si 4@1=4 £ ic 8/12

View PDF (2 pages)

21/10/2002

Ad 31/05/02--------- £ si 4@1=4 £ ic 4/8

View PDF (2 pages)

21/10/2002

Ad 01/10/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

15/05/2002

Nc inc already adjusted 10/04/02

View PDF (1 pages)

01/05/2002

Resolutions

View PDF (1 pages)

06/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

01/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

23/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

08/11/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

22/10/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

08/07/1999

Registered office changed on 08/07/99 from: 22 kyle crescent, cardiff, CF4 1SW

View PDF (1 pages)

17/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

29/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

17/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

27/11/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

Ad 27/09/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/09/1996

Director resigned

View PDF (1 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

30/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1996

Registered office changed on 30/09/96 from: 64 whitchurch road, cardiff, CF4 3LX

View PDF (1 pages)

27/09/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+6.95 % *

* during past year

Cash in Bank

£1,416,121.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
2.34M
-
0.00
876.53K
-

2022
24
2.72M
-
0.00
1.32M
-

2023
25
2.36M
-
0.00
1.42M
-

2023
25
2.36M
-
0.00
1.42M
-

Employees

2023

Employees

25 4 % *

Net Assets(GBP)

2.36M £-13.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.42M £6.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beament, Simon	Director	01/03/2009 - Present	6
Hall, Andrew Leonard	Director	27/09/1996 - Present	27
Beament, Paul James	Director	27/09/2024 - Present	2
Hall, Andrew, Mr.	Secretary	27/09/1996 - 31/01/2025	1
Price, Craig Dennis	Director	01/09/2018 - Present	2

Persons with Significant Control

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

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Description

About AYJAY GROUP LTD

AYJAY GROUP LTD is an(a) Active company incorporated on 27/09/1996 with the registered office located at Ayjay House Greenway, Bedwas House Industrial Estate, Caerphilly CF83 8DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of AYJAY GROUP LTD?

AYJAY GROUP LTD is currently Active. It was registered on 27/09/1996 .

Where is AYJAY GROUP LTD located?

AYJAY GROUP LTD is registered at Ayjay House Greenway, Bedwas House Industrial Estate, Caerphilly CF83 8DW.

What does AYJAY GROUP LTD do?

AYJAY GROUP LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AYJAY GROUP LTD have?

AYJAY GROUP LTD had 25 employees in 2023.

What is the latest filing for AYJAY GROUP LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-31 with no updates.