Company number 07972501
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address ARCH 18, 61 MARKFIELD ROAD, LONDON, N15 4QA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of AYSIN LIMITED are www.aysin.co.uk, and www.aysin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Aysin Limited is a Private Limited Company.
The company registration number is 07972501. Aysin Limited has been working since 01 March 2012.
The present status of the company is Active. The registered address of Aysin Limited is Arch 18 61 Markfield Road London N15 4qa. . OZGENCER, Aygun is a Director of the company. Director AVDJI, Hassan Ahmet has been resigned. Director CARTER, John has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 01 March 2012
Appointed Date: 01 March 2012
55 years old
Persons With Significant Control
Mr Aygun Ozgencer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AYSIN LIMITED Events
21 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 8 more events
20 Mar 2012
Appointment of Mr Hassan Ahmet Avdji as a director
20 Mar 2012
Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 20 March 2012
20 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
01 Mar 2012
Termination of appointment of John Carter as a director
01 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)