AYREADY HOLDING LIMITED
LONDON STARAWAY LIMITED

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Company number 06176451
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of AYREADY HOLDING LIMITED are www.ayreadyholding.co.uk, and www.ayready-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayready Holding Limited is a Private Limited Company. The company registration number is 06176451. Ayready Holding Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Ayready Holding Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . CRESFORD SECRETARIES LIMITED is a Secretary of the company. HOLLYMAN, Susan Mary is a Director of the company. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Director BRADY, Robert Bernard has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRESFORD SECRETARIES LIMITED
Appointed Date: 31 December 2015

Director
HOLLYMAN, Susan Mary
Appointed Date: 31 December 2015
72 years old

Resigned Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 31 December 2015
Appointed Date: 21 March 2007

Director
BRADY, Robert Bernard
Resigned: 31 December 2015
Appointed Date: 01 September 2008
89 years old

Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 31 December 2015
Appointed Date: 21 March 2007

AYREADY HOLDING LIMITED Events

28 Mar 2017
Micro company accounts made up to 31 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 27 more events
26 Mar 2009
Return made up to 21/03/09; full list of members
31 Dec 2008
Accounts for a dormant company made up to 31 March 2008
09 Sep 2008
Director appointed robert brady
03 Apr 2008
Return made up to 21/03/08; full list of members
21 Mar 2007
Incorporation