AYI LTD
LONDON

Hellopages » Greater London » Westminster » W1D 3BX

Company number 09382369
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 18 CARLISLE STREET, LONDON, W1D 3BX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Ms Shan Shan Wu as a director on 1 June 2016. The most likely internet sites of AYI LTD are www.ayi.co.uk, and www.ayi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ayi Ltd is a Private Limited Company. The company registration number is 09382369. Ayi Ltd has been working since 09 January 2015. The present status of the company is Active. The registered address of Ayi Ltd is 18 Carlisle Street London W1d 3bx. . WANG, Qian is a Director of the company. WU, Shan Shan is a Director of the company. ZHAO, Tianlong is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
WANG, Qian
Appointed Date: 17 November 2015
35 years old
Director
WU, Shan Shan
Appointed Date: 01 June 2016
38 years old
Director
ZHAO, Tianlong
Appointed Date: 09 January 2015
35 years old

Persons With Significant Control

Mr Tianlong Zhao
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

AYI LTD Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Jun 2016
Appointment of Ms Shan Shan Wu as a director on 1 June 2016
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Registered office address changed from 2605, Landmark East Tower 24 Marsh Wall London E14 9EB England to 18 Carlisle Street London W1D 3BX on 22 January 2016
06 Jan 2016
Registered office address changed from Flat 2606, Landmark East Tower 22 Marsh Wall London E14 9EB England to 2605, Landmark East Tower 24 Marsh Wall London E14 9EB on 6 January 2016
17 Nov 2015
Registered office address changed from Flat 2606, Landmark West Tower 22 Marsh Wall London E14 9AL England to Flat 2606, Landmark East Tower 22 Marsh Wall London E14 9EB on 17 November 2015
17 Nov 2015
Appointment of Mrs Qian Wang as a director on 17 November 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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