AYALA INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » W1K 5DB

Company number 09489795
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 42 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 5DB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 13 March 2016; Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB. The most likely internet sites of AYALA INTERNATIONAL LTD are www.ayalainternational.co.uk, and www.ayala-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ayala International Ltd is a Private Limited Company. The company registration number is 09489795. Ayala International Ltd has been working since 13 March 2015. The present status of the company is Active. The registered address of Ayala International Ltd is 42 Brook Street Mayfair London England W1k 5db. . CLARKS NOMINEES LIMITED is a Secretary of the company. COLLINS, Alan is a Director of the company. KENT, David Geoffrey is a Director of the company. Director BENTLEY, Paul Richard Michael has been resigned. Director BURKE, William Michael has been resigned. Director COLLINS, Alan has been resigned. Director SHAW-HARDIE, Nicholas David has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CLARKS NOMINEES LIMITED
Appointed Date: 04 November 2016
Director
COLLINS, Alan
Appointed Date: 26 May 2016
75 years old
Director
KENT, David Geoffrey
Appointed Date: 19 September 2016
76 years old

Resigned Directors

Director
BENTLEY, Paul Richard Michael
Resigned: 08 July 2015
Appointed Date: 28 May 2015
73 years old
Director
BURKE, William Michael
Resigned: 08 April 2016
Appointed Date: 13 March 2015
64 years old
Director
COLLINS, Alan
Resigned: 21 December 2015
Appointed Date: 28 May 2015
75 years old
Director
SHAW-HARDIE, Nicholas David
Resigned: 26 May 2016
Appointed Date: 08 April 2016
69 years old

Persons With Significant Control

Mr Russell James Hogg
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

AYALA INTERNATIONAL LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Second filing of the annual return made up to 13 March 2016
04 Nov 2016
Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB
04 Nov 2016
Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 11 more events
17 Jun 2015
Appointment of Mr Paul Richard Michael Bentley as a director on 28 May 2015
17 Jun 2015
Appointment of Alan Collins as a director on 28 May 2015
08 Jun 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 1,000,001.00
08 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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