AYTO TRANSPORT (UK) LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7PY

Company number 07002423
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 9 CHURCH CLOSE, WEST DRAYTON, MIDDLESEX, UB7 7PY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Mr Thomas Jonathan Clayton on 26 August 2016. The most likely internet sites of AYTO TRANSPORT (UK) LTD are www.aytotransportuk.co.uk, and www.ayto-transport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Ayto Transport Uk Ltd is a Private Limited Company. The company registration number is 07002423. Ayto Transport Uk Ltd has been working since 27 August 2009. The present status of the company is Active. The registered address of Ayto Transport Uk Ltd is 9 Church Close West Drayton Middlesex Ub7 7py. . CLAYTON, Thomas Jonathan is a Director of the company. FURNELL, Victoria Jane is a Director of the company. Secretary CLAYTON, Thomas Jonathan has been resigned. Director CLAYTON, Jonathan Thomas has been resigned. Director CLAYTON, Sharon Lyn has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CLAYTON, Thomas Jonathan
Appointed Date: 05 October 2009
36 years old
Director
FURNELL, Victoria Jane
Appointed Date: 16 January 2012
45 years old

Resigned Directors

Secretary
CLAYTON, Thomas Jonathan
Resigned: 16 January 2012
Appointed Date: 16 January 2012
Director
CLAYTON, Jonathan Thomas
Resigned: 16 January 2012
Appointed Date: 27 August 2009
70 years old
Director
CLAYTON, Sharon Lyn
Resigned: 16 January 2012
Appointed Date: 27 August 2009
66 years old

Persons With Significant Control

Mr Thomas Jonathan Clayton
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Thomas Clayton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AYTO TRANSPORT (UK) LTD Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Sep 2016
Director's details changed for Mr Thomas Jonathan Clayton on 26 August 2016
18 Jan 2016
Change of share class name or designation
18 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
24 May 2011
Total exemption small company accounts made up to 31 August 2010
07 Mar 2011
Registered office address changed from Fileds House 12/13 Old Fields Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 7 March 2011
18 Oct 2010
Annual return made up to 27 August 2010 with full list of shareholders
05 Oct 2009
Appointment of Mr Thomas Jonathan Clayton as a director
27 Aug 2009
Incorporation

Similar Companies

AYTHORPE RODING RESIDENTS MANAGEMENT COMPANY LIMITED AYTIMUR LTD AYTOBE LIMITED AYTOM LOGISTICS AND HEALTHCARE LTD AY-TOMS TRADING LIMITED AYTON & FAIRBANKS LIMITED AYTON & MCKEOWN LIMITED