AYALA UK LIMITED
NEEDHAM MARKET

Hellopages » Suffolk » Mid Suffolk » IP6 8DH

Company number 02707134
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IP6 8DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of AYALA UK LIMITED are www.ayalauk.co.uk, and www.ayala-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Ayala Uk Limited is a Private Limited Company. The company registration number is 02707134. Ayala Uk Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Ayala Uk Limited is Bank House 129 High Street Needham Market Ip6 8dh. . CHAPLIN, Anthony David is a Director of the company. KIDD, Jeremy Paul is a Director of the company. Secretary CARPENTER, Tina Jayne has been resigned. Secretary CHAPLIN, Anthony David has been resigned. Secretary CHAPLIN, Anthony David has been resigned. Secretary MALEY, Joanna Margaret has been resigned. Secretary MALEY, Mark has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CHAPLIN, Anthony David has been resigned. Director MALEY, Joanna Margaret has been resigned. Director MALEY, Katherine Helen has been resigned. Director MALEY, Mark has been resigned. Director MALEY, Mark has been resigned. Director PARKER, Justin David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITE, Shaun Anthony Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHAPLIN, Anthony David
Appointed Date: 28 April 2011
74 years old
Director
KIDD, Jeremy Paul
Appointed Date: 28 April 2011
55 years old

Resigned Directors

Secretary
CARPENTER, Tina Jayne
Resigned: 06 February 2015
Appointed Date: 28 April 2011
Secretary
CHAPLIN, Anthony David
Resigned: 28 April 2011
Appointed Date: 04 March 2009
Secretary
CHAPLIN, Anthony David
Resigned: 19 January 1993
Appointed Date: 15 April 1992
Secretary
MALEY, Joanna Margaret
Resigned: 04 March 2009
Secretary
MALEY, Mark
Resigned: 05 September 1994
Appointed Date: 21 May 1993
Nominee Secretary
THOMAS, Howard
Resigned: 15 April 1992
Appointed Date: 15 April 1992
Director
CHAPLIN, Anthony David
Resigned: 19 January 1993
Appointed Date: 15 April 1992
74 years old
Director
MALEY, Joanna Margaret
Resigned: 04 March 2009
85 years old
Director
MALEY, Katherine Helen
Resigned: 01 May 2004
Appointed Date: 05 September 1994
60 years old
Director
MALEY, Mark
Resigned: 04 March 2009
Appointed Date: 19 April 1999
87 years old
Director
MALEY, Mark
Resigned: 05 September 1994
Appointed Date: 15 April 1992
87 years old
Director
PARKER, Justin David
Resigned: 28 April 2011
Appointed Date: 14 October 2009
48 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 April 1992
Appointed Date: 15 April 1992
63 years old
Director
WHITE, Shaun Anthony Paul
Resigned: 14 October 2009
Appointed Date: 04 March 2009
49 years old

Persons With Significant Control

Mr Anthony David Chaplin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy Paul Kidd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYALA UK LIMITED Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 65 more events
27 Jan 1993
Secretary resigned;director resigned
25 Apr 1992
Director resigned;new director appointed
25 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1992
Registered office changed on 25/04/92 from: 16 st john st london EC1M 4AY
15 Apr 1992
Incorporation

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