AYA PRODUCTIONS LIMITED
FACIAL AESTHETIC CONFERENCE AND EXHIBITION LIMITED

Hellopages » Greater London » Westminster » W1U 1PL

Company number 06396825
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 23 WIGMORE STREET, LONDON, W1U 1PL
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of AYA PRODUCTIONS LIMITED are www.ayaproductions.co.uk, and www.aya-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Aya Productions Limited is a Private Limited Company. The company registration number is 06396825. Aya Productions Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Aya Productions Limited is 23 Wigmore Street London W1u 1pl. . AVEDISSIAN, Michael is a Director of the company. EGHIAYAN, Raffi is a Director of the company. KASPARIAN, Kaspar Hagop is a Director of the company. MYERS, Andrew David is a Director of the company. Secretary BURR, Jeffrey David has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BURR, Jeffrey David has been resigned. Director EGHIAYAN, Bedros Loutfig has been resigned. Director HICKS, David Michael has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Director
AVEDISSIAN, Michael
Appointed Date: 01 January 2013
71 years old
Director
EGHIAYAN, Raffi
Appointed Date: 01 November 2007
43 years old
Director
KASPARIAN, Kaspar Hagop
Appointed Date: 05 October 2011
57 years old
Director
MYERS, Andrew David
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
BURR, Jeffrey David
Resigned: 05 October 2011
Appointed Date: 01 November 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 2007
Appointed Date: 11 October 2007
Director
BURR, Jeffrey David
Resigned: 04 October 2011
Appointed Date: 01 November 2007
65 years old
Director
EGHIAYAN, Bedros Loutfig
Resigned: 04 October 2011
Appointed Date: 31 December 2009
76 years old
Director
HICKS, David Michael
Resigned: 01 September 2012
Appointed Date: 01 November 2007
84 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 November 2007
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Raffi Eghiayan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Avedissian
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AYA PRODUCTIONS LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Dec 2015
Total exemption full accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
13 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
...
... and 36 more events
20 Dec 2007
Registered office changed on 20/12/07 from: 8-10 stamford hill london N16 6XZ
20 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
20 Dec 2007
Director resigned
20 Dec 2007
Secretary resigned
11 Oct 2007
Incorporation

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