AYJAY GROUP LTD
CAERPHILLY AYJAY SERVICES LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 03255933
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address AYJAY HOUSE UNIT B 23 GREENWAY, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of AYJAY GROUP LTD are www.ayjaygroup.co.uk, and www.ayjay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayjay Group Ltd is a Private Limited Company. The company registration number is 03255933. Ayjay Group Ltd has been working since 27 September 1996. The present status of the company is Active. The registered address of Ayjay Group Ltd is Ayjay House Unit B 23 Greenway Bedwas Caerphilly Mid Glamorgan Cf83 8dw. . HALL, Andrew is a Secretary of the company. BEAMENT, Jason is a Director of the company. BEAMENT, Simon is a Director of the company. HALL, Andrew Leonard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HALL, Andrew
Appointed Date: 27 September 1996
Director
BEAMENT, Jason
Appointed Date: 27 September 1996
55 years old
Director
BEAMENT, Simon
Appointed Date: 01 March 2009
51 years old
Director
HALL, Andrew Leonard
Appointed Date: 27 September 1996
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 September 1996
Appointed Date: 27 September 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 September 1996
Appointed Date: 27 September 1996

Persons With Significant Control

Mr Andrew Leonard Hall
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Beament
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYJAY GROUP LTD Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Aug 2016
All of the property or undertaking has been released and no longer forms part of charge 2
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 119
...
... and 66 more events
30 Sep 1996
Director resigned
30 Sep 1996
Secretary resigned
30 Sep 1996
New secretary appointed;new director appointed
30 Sep 1996
Registered office changed on 30/09/96 from: 64 whitchurch road, cardiff, CF4 3LX
27 Sep 1996
Incorporation

AYJAY GROUP LTD Charges

29 June 2015
Charge code 0325 5933 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 and unit 3 greenway bedwas house industrial…
11 February 2010
Legal charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 2 rounabout court bedwas…
29 August 2003
Debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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