AY INTERNATIONAL GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 06979088
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AY INTERNATIONAL GROUP LIMITED are www.ayinternationalgroup.co.uk, and www.ay-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ay International Group Limited is a Private Limited Company. The company registration number is 06979088. Ay International Group Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Ay International Group Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. YE, Jinshan is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 03 August 2013
Director
YE, Jinshan
Appointed Date: 04 August 2009
46 years old

Resigned Directors

Secretary
ANGLIAN BUSINESS CONSULTING SERVICES
Resigned: 31 August 2010
Appointed Date: 04 August 2009
Secretary
LHY INVESTMENT LTD
Resigned: 03 August 2013
Appointed Date: 03 August 2012

Persons With Significant Control

Jinshan Ye
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AY INTERNATIONAL GROUP LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 29 July 2016 with updates
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000,000
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 14 more events
03 Sep 2010
Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010
Director's details changed for Mr Jinshan Ye on 31 August 2010
02 Sep 2010
Termination of appointment of Anglian Business Consulting Services as a secretary
02 Sep 2010
Registered office address changed from the Rubens Building 39-41 Buckingham Palace Road London SW1W 0PS on 2 September 2010
04 Aug 2009
Incorporation

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