Company number 07146891
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address LEVEL TWO THE OLD MALTHOUSE, CLARENCE STREET, BATH, BA1 5NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of AYLIEFF YASUDA LIMITED are www.aylieffyasuda.co.uk, and www.aylieff-yasuda.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Aylieff Yasuda Limited is a Private Limited Company.
The company registration number is 07146891. Aylieff Yasuda Limited has been working since 04 February 2010.
The present status of the company is Active. The registered address of Aylieff Yasuda Limited is Level Two The Old Malthouse Clarence Street Bath Ba1 5ns. . AYLIEFF, Felicity Louise, Prof is a Director of the company. YASUDA, Takeshi is a Director of the company. Director SCOTT, Stephen John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Prof Felicity Louise Aylieff
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Takeshi Yasuda
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AYLIEFF YASUDA LIMITED Events
10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 10 more events
26 Feb 2010
Appointment of Prof Felicity Louise Aylieff as a director
26 Feb 2010
Appointment of Mr Takeshi Yasuda as a director
11 Feb 2010
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B628BL England on 11 February 2010
04 Feb 2010
Termination of appointment of Stephen Scott as a director
04 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)