AYSA PROPERTIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UE

Company number 05584269
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 1 FRANKLYN GARDENS KEEPERS, LODGE, BINLEY, COVENTRY, CV3 2UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 055842690006, created on 21 March 2017; Registration of charge 055842690005, created on 17 March 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of AYSA PROPERTIES LIMITED are www.aysaproperties.co.uk, and www.aysa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Aysa Properties Limited is a Private Limited Company. The company registration number is 05584269. Aysa Properties Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Aysa Properties Limited is 1 Franklyn Gardens Keepers Lodge Binley Coventry Cv3 2ue. . TAHIR, Yasmin Kamaljit is a Secretary of the company. TAHIR, Akhtar is a Director of the company. TAHIR, Yasmin Kamaljit is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAHIR, Yasmin Kamaljit
Appointed Date: 06 October 2005

Director
TAHIR, Akhtar
Appointed Date: 06 October 2005
64 years old

Director
TAHIR, Yasmin Kamaljit
Appointed Date: 06 October 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mr Akhtar Tahir
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yasmin Kamaljit Kaur
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYSA PROPERTIES LIMITED Events

11 Apr 2017
Registration of charge 055842690006, created on 21 March 2017
20 Mar 2017
Registration of charge 055842690005, created on 17 March 2017
24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2

...
... and 24 more events
13 Jun 2006
New director appointed
13 Jun 2006
New secretary appointed;new director appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
05 Oct 2005
Incorporation

AYSA PROPERTIES LIMITED Charges

21 March 2017
Charge code 0558 4269 0006
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 310 walsgrave road stoke coventry…
17 March 2017
Charge code 0558 4269 0005
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108 caludon road coventry. By way of fixed charge the…
21 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 194 clay lane coventry. By way of fixed charge the benefit…
17 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 209 walsgrave road coventry. By way of fixed charge the…
16 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 clay lane coventry,. By way of fixed charge the benefit…