Company number 05609826
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Daniel Benton on 3 March 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of AYIN LIMITED are www.ayin.co.uk, and www.ayin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ayin Limited is a Private Limited Company.
The company registration number is 05609826. Ayin Limited has been working since 02 November 2005.
The present status of the company is Active. The registered address of Ayin Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BENTON, Daniel is a Director of the company. KINGSLEY, Michael Lewis is a Director of the company. Secretary BENTON, Jonathan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BENTON, Jonathan has been resigned. Director BENTON, Michael David Allen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
BENTON, Jonathan
Resigned: 31 December 2012
Appointed Date: 02 November 2005
47 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
AYIN LIMITED Events
11 May 2017
Total exemption full accounts made up to 31 December 2016
28 Mar 2017
Director's details changed for Mr Daniel Benton on 3 March 2017
28 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016
...
... and 51 more events
28 Nov 2005
New secretary appointed;new director appointed
28 Nov 2005
New director appointed
28 Nov 2005
New director appointed
28 Nov 2005
Registered office changed on 28/11/05 from: 31 corsham street london N1 6DR
02 Nov 2005
Incorporation
23 December 2005
Debenture
Delivered: 11 January 2006
Status: Satisfied
on 30 September 2013
Persons entitled: Michael Kingsley
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Debenture
Delivered: 11 January 2006
Status: Satisfied
on 30 September 2013
Persons entitled: Jonathan Benton
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Debenture
Delivered: 11 January 2006
Status: Satisfied
on 30 September 2013
Persons entitled: Michael Benton
Description: Fixed and floating charges over the undertaking and all…