AYS 2000 LTD.
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 4LS

Company number 03906619
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address MAYFLOWER MARINA, OCEAN QUAY RICHMOND WALK, PLYMOUTH, DEVON, PL1 4LS
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Previous accounting period shortened from 31 July 2017 to 30 November 2016; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of AYS 2000 LTD. are www.ays2000.co.uk, and www.ays-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ays 2000 Ltd is a Private Limited Company. The company registration number is 03906619. Ays 2000 Ltd has been working since 14 January 2000. The present status of the company is Active. The registered address of Ays 2000 Ltd is Mayflower Marina Ocean Quay Richmond Walk Plymouth Devon Pl1 4ls. The company`s financial liabilities are £3.34k. It is £-2.94k against last year. And the total assets are £7.41k, which is £-3.38k against last year. BURN, Nigel is a Director of the company. Secretary CARPENTER, Carolyn Dawn has been resigned. Secretary CARPENTER, Susan Patricia has been resigned. Secretary O'CONNOR, Rodney Charles has been resigned. Secretary PETTY, Janet Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARPENTER, Phillip Russell has been resigned. Director HOWESON, Charles Arthur, Commander has been resigned. Director O'CONNOR, Rodney Charles has been resigned. Director PETTY, Andrew Gordon has been resigned. Director TRUSCOTT, Colin Robert Elvin has been resigned. The company operates in "Repair and maintenance of ships and boats".


ays 2000 Key Finiance

LIABILITIES £3.34k
-47%
CASH n/a
TOTAL ASSETS £7.41k
-32%
All Financial Figures

Current Directors

Director
BURN, Nigel
Appointed Date: 01 August 2016
58 years old

Resigned Directors

Secretary
CARPENTER, Carolyn Dawn
Resigned: 14 January 2013
Appointed Date: 10 July 2002
Secretary
CARPENTER, Susan Patricia
Resigned: 01 August 2016
Appointed Date: 01 January 2014
Secretary
O'CONNOR, Rodney Charles
Resigned: 22 February 2002
Appointed Date: 14 January 2000
Secretary
PETTY, Janet Elizabeth
Resigned: 10 July 2002
Appointed Date: 22 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
CARPENTER, Phillip Russell
Resigned: 01 August 2016
Appointed Date: 10 July 2002
72 years old
Director
HOWESON, Charles Arthur, Commander
Resigned: 22 February 2002
Appointed Date: 01 February 2000
76 years old
Director
O'CONNOR, Rodney Charles
Resigned: 22 February 2002
Appointed Date: 14 January 2000
81 years old
Director
PETTY, Andrew Gordon
Resigned: 10 July 2002
Appointed Date: 14 January 2000
72 years old
Director
TRUSCOTT, Colin Robert Elvin
Resigned: 22 February 2002
Appointed Date: 01 February 2000
63 years old

Persons With Significant Control

Mr Nigel Burn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

AYS 2000 LTD. Events

21 Mar 2017
Total exemption full accounts made up to 30 November 2016
01 Feb 2017
Previous accounting period shortened from 31 July 2017 to 30 November 2016
31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Previous accounting period shortened from 30 November 2016 to 31 July 2016
...
... and 68 more events
17 Feb 2000
New director appointed
17 Feb 2000
New director appointed
17 Feb 2000
Ad 01/02/00--------- £ si 198@1=198 £ ic 1/199
14 Jan 2000
Secretary resigned
14 Jan 2000
Incorporation

AYS 2000 LTD. Charges

25 October 2005
Mortgage of a ship
Delivered: 1 November 2005
Status: Satisfied on 6 June 2016
Persons entitled: Lombard Marine Finance
Description: 64/64 shares in the ship ventis secundis official no 910772…
4 August 2005
Marine mortgage
Delivered: 6 August 2005
Status: Satisfied on 6 June 2016
Persons entitled: Lombard Marine Finance
Description: Delphia 40 hin pl-DEL10047G505.
7 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 6 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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