Company number 08077427
Status Active
Incorporation Date 21 May 2012
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Mr Stephen Butcher as a director on 1 April 2017; Termination of appointment of Ashley Letchford as a director on 1 April 2017. The most likely internet sites of AYHC LIMITED are www.ayhc.co.uk, and www.ayhc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ayhc Limited is a Private Limited Company.
The company registration number is 08077427. Ayhc Limited has been working since 21 May 2012.
The present status of the company is Active. The registered address of Ayhc Limited is 6th Floor Amp House Dingwall Road Croydon England Cr0 2lx. The company`s financial liabilities are £59.08k. It is £50.85k against last year. The cash in hand is £62.28k. It is £59.65k against last year. And the total assets are £192.19k, which is £46.44k against last year. BUTCHER, Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. Director LETCHFORD, Ashley has been resigned. The company operates in "Management consultancy activities other than financial management".
ayhc Key Finiance
LIABILITIES
£59.08k
+618%
CASH
£62.28k
+2266%
TOTAL ASSETS
£192.19k
+31%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 May 2012
Appointed Date: 21 May 2012
94 years old
Persons With Significant Control
Mr Stephen Butcher
Notified on: 1 April 2017
56 years old
Nature of control: Ownership of shares – 75% or more
AYHC LIMITED Events
09 Apr 2017
Confirmation statement made on 9 April 2017 with updates
07 Apr 2017
Appointment of Mr Stephen Butcher as a director on 1 April 2017
07 Apr 2017
Termination of appointment of Ashley Letchford as a director on 1 April 2017
23 Mar 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Amended total exemption small company accounts made up to 31 May 2015
...
... and 11 more events
10 Oct 2012
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 10 October 2012
18 Jun 2012
Statement of capital following an allotment of shares on 21 May 2012
14 Jun 2012
Appointment of Mr Ashley Letchford as a director
25 May 2012
Termination of appointment of Barbara Kahan as a director
21 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)