AYSPARK LTD
LONDON

Hellopages » Greater London » Camden » WC1R 4JH

Company number 07059812
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Robert William Sparks as a director on 9 June 2016. The most likely internet sites of AYSPARK LTD are www.ayspark.co.uk, and www.ayspark.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayspark Ltd is a Private Limited Company. The company registration number is 07059812. Ayspark Ltd has been working since 28 October 2009. The present status of the company is Active. The registered address of Ayspark Ltd is Teacher Stern Llp 37 41 Bedford Row London England Wc1r 4jh. . SHRAGA, Alan is a Director of the company. TEACHER, Aron is a Director of the company. Director PATEL, Pankaj has been resigned. Director SPARKS, Robert William has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
SHRAGA, Alan
Appointed Date: 09 June 2016
58 years old
Director
TEACHER, Aron
Appointed Date: 09 June 2016
49 years old

Resigned Directors

Director
PATEL, Pankaj
Resigned: 03 October 2012
Appointed Date: 28 October 2009
58 years old
Director
SPARKS, Robert William
Resigned: 09 June 2016
Appointed Date: 28 October 2009
75 years old

Persons With Significant Control

Mr Alan Shraga
Notified on: 9 June 2016
58 years old
Nature of control: Has significant influence or control
Fidelity Group Limited
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Simon David Taylor-Payne
Notified on: 9 June 2016
57 years old
Nature of control: Has significant influence or control

AYSPARK LTD Events

23 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Nov 2016
Termination of appointment of Robert William Sparks as a director on 9 June 2016
15 Nov 2016
Appointment of Mr Aron Teacher as a director on 9 June 2016
15 Nov 2016
Registered office address changed from 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS to C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 15 November 2016
...
... and 12 more events
15 Nov 2011
Annual return made up to 28 October 2011 with full list of shareholders
07 Feb 2011
Total exemption small company accounts made up to 31 October 2010
21 Dec 2010
Annual return made up to 28 October 2010 with full list of shareholders
12 Nov 2010
Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 12 November 2010
28 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AYSL VENDOR SOLUTIONS LIMITED AYSON COMPANY LIMITED AYSPORTS LTD AYSR LIMITED AYSTEF TRANS LTD AYSTEL TRADING LIMITED AYSTHETICS LIMITED