AYA JEWELS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09316794
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AYA JEWELS LIMITED are www.ayajewels.co.uk, and www.aya-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Aya Jewels Limited is a Private Limited Company. The company registration number is 09316794. Aya Jewels Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Aya Jewels Limited is 1 Kings Avenue London United Kingdom N21 3na. . DAVY, Chelsy Yvonne is a Director of the company. Director DAVY, Beverley has been resigned. Director DAVY, Shaun has been resigned. Director DAVY, Shaun has been resigned. Director GOODE, Charles has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
DAVY, Chelsy Yvonne
Appointed Date: 18 November 2014
40 years old

Resigned Directors

Director
DAVY, Beverley
Resigned: 23 June 2015
Appointed Date: 29 December 2014
67 years old
Director
DAVY, Shaun
Resigned: 29 December 2014
Appointed Date: 29 December 2014
40 years old
Director
DAVY, Shaun
Resigned: 23 June 2015
Appointed Date: 29 December 2014
41 years old
Director
GOODE, Charles
Resigned: 27 December 2014
Appointed Date: 18 November 2014
42 years old

Persons With Significant Control

Miss Chelsy Yvonne Davy
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

AYA JEWELS LIMITED Events

15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200,000
...
... and 7 more events
29 Dec 2014
Appointment of Mr Shaun Davy as a director on 29 December 2014
29 Dec 2014
Termination of appointment of Charles Goode as a director on 27 December 2014
29 Dec 2014
Registered office address changed from 34 South Molton Street London W1K 5RG England to C/O Peachey & Co Llp 95 Aldwych Aldwych London WC2B 4JF on 29 December 2014
19 Nov 2014
Registered office address changed from Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to 34 South Molton Street London W1K 5RG on 19 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted

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