Company number 09660413
Status Active
Incorporation Date 29 June 2015
Company Type Private Limited Company
Address 104 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Kian Faiz-Mahdavi on 20 December 2016. The most likely internet sites of A & Y FITTING LTD are www.ayfitting.co.uk, and www.a-y-fitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. A Y Fitting Ltd is a Private Limited Company.
The company registration number is 09660413. A Y Fitting Ltd has been working since 29 June 2015.
The present status of the company is Active. The registered address of A Y Fitting Ltd is 104 Wembley Park Drive Wembley Middlesex Ha9 8hp. The company`s financial liabilities are £0.99k. It is £0.99k against last year. And the total assets are £24.55k, which is £24.55k against last year. MAHDAVI, Kian is a Director of the company. Director BERTRAM, John has been resigned. Director MAHDAVI, Mehrdad has been resigned. Director PIRZAD, Javid has been resigned. The company operates in "Construction of domestic buildings".
a & y fitting Key Finiance
LIABILITIES
£0.99k
CASH
n/a
TOTAL ASSETS
£24.55k
All Financial Figures
Current Directors
Resigned Directors
Director
BERTRAM, John
Resigned: 21 December 2015
Appointed Date: 29 June 2015
36 years old
Director
MAHDAVI, Mehrdad
Resigned: 20 December 2016
Appointed Date: 10 March 2016
72 years old
Director
PIRZAD, Javid
Resigned: 29 June 2015
Appointed Date: 29 June 2015
44 years old
Persons With Significant Control
Mr Kian Mahdavi
Notified on: 6 May 2016
28 years old
Nature of control: Ownership of shares – 75% or more
A & Y FITTING LTD Events
11 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Kian Faiz-Mahdavi on 20 December 2016
20 Dec 2016
Termination of appointment of Mehrdad Mahdavi as a director on 20 December 2016
29 Jun 2016
Appointment of Mr Mehrdad Mahdavi as a director on 10 March 2016
...
... and 2 more events
21 Dec 2015
Appointment of Mr Kian Faiz-Mahdavi as a director on 21 December 2015
15 Nov 2015
Termination of appointment of Javid Pirzad as a director on 29 June 2015
15 Nov 2015
Appointment of Mr John Bertram as a director on 29 June 2015
15 Nov 2015
Registered office address changed from Flat 30 Violet Court, 11 Heybourne Crescent London NW9 5WY England to 104 Wembley Park Drive Wembley Middlesex HA9 8HP on 15 November 2015
29 Jun 2015
Incorporation
Statement of capital on 2015-06-29
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MODEL ARTICLES ‐
Model articles adopted
