AY ENERGY LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AF

Company number 09464127
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address BAGSHOT HOUSE, 37-39 HIGH STREET, BAGSHOT, SURREY, UNITED KINGDOM, GU19 5AF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Jason Andrew Todd as a director on 28 April 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of AY ENERGY LIMITED are www.ayenergy.co.uk, and www.ay-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ay Energy Limited is a Private Limited Company. The company registration number is 09464127. Ay Energy Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Ay Energy Limited is Bagshot House 37 39 High Street Bagshot Surrey United Kingdom Gu19 5af. . HAYDEN-STAPF, Stephen Jorg is a Director of the company. JAMES, Daniel Gary is a Director of the company. Director TODD, Jason Andrew has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
HAYDEN-STAPF, Stephen Jorg
Appointed Date: 02 March 2015
57 years old
Director
JAMES, Daniel Gary
Appointed Date: 02 March 2015
52 years old

Resigned Directors

Director
TODD, Jason Andrew
Resigned: 28 April 2017
Appointed Date: 02 March 2015
58 years old

Persons With Significant Control

Mr Jason Andrew Todd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Jorg Hayden-Stapf
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AY ENERGY LIMITED Events

10 May 2017
Termination of appointment of Jason Andrew Todd as a director on 28 April 2017
20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 0 more events
15 Jul 2015
Change of share class name or designation
15 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015
Registration of charge 094641270001, created on 1 July 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100

AY ENERGY LIMITED Charges

1 July 2015
Charge code 0946 4127 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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