I & B AYLIFFE LIMITED
BATH

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Company number 04196590
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates This document is being processed and will be available in 5 days. ; Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of I & B AYLIFFE LIMITED are www.ibayliffe.co.uk, and www.i-b-ayliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. I B Ayliffe Limited is a Private Limited Company. The company registration number is 04196590. I B Ayliffe Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of I B Ayliffe Limited is Lennox House 3 Pierrepont Street Bath Somerset United Kingdom Ba1 1lb. The company`s financial liabilities are £185.1k. It is £12.06k against last year. The cash in hand is £258.5k. It is £69.31k against last year. And the total assets are £259.15k, which is £31.16k against last year. AYLIFFE, Ian Colin is a Secretary of the company. AYLIFFE, Ian Colin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AYLIFFE, William Henry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


i & b ayliffe Key Finiance

LIABILITIES £185.1k
+6%
CASH £258.5k
+36%
TOTAL ASSETS £259.15k
+13%
All Financial Figures

Current Directors

Secretary
AYLIFFE, Ian Colin
Appointed Date: 01 May 2001
Director
AYLIFFE, Ian Colin
Appointed Date: 01 May 2001
75 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 May 2001
Appointed Date: 09 April 2001
Director
AYLIFFE, William Henry
Resigned: 10 January 2013
Appointed Date: 01 May 2001
83 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 May 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Ian Colin Ayliffe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Ayliffe
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I & B AYLIFFE LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
This document is being processed and will be available in 5 days.
09 Mar 2017
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 9 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
29 May 2001
Registered office changed on 29/05/01 from: 16 churchill way cardiff CF10 2DX
29 May 2001
New secretary appointed;new director appointed
29 May 2001
New director appointed
29 May 2001
Secretary resigned
09 Apr 2001
Incorporation

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