AYRO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5RG

Company number 02769059
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of AYRO LIMITED are www.ayro.co.uk, and www.ayro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Ayro Limited is a Private Limited Company. The company registration number is 02769059. Ayro Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Ayro Limited is 34 South Molton Street London W1k 5rg. . SIMMONDS, Robert Irving is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary SIMMONDS, Ayelet has been resigned. Secretary SIMMONDS, Robert Irving has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director SIMMONDS, Ayelet has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SIMMONDS, Robert Irving
Appointed Date: 21 July 1993
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 July 1993
Appointed Date: 30 November 1992
Secretary
SIMMONDS, Ayelet
Resigned: 19 October 2015
Appointed Date: 16 May 1994
Secretary
SIMMONDS, Robert Irving
Resigned: 16 May 1994
Appointed Date: 21 July 1993
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 July 1993
Appointed Date: 30 November 1992
Director
SIMMONDS, Ayelet
Resigned: 16 May 1994
Appointed Date: 21 July 1993
59 years old

Persons With Significant Control

Mr Robert Irving Simmonds
Notified on: 15 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AYRO LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
24 Nov 2015
Termination of appointment of Ayelet Simmonds as a secretary on 19 October 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
25 Aug 1993
Company name changed pinebond data LIMITED\certificate issued on 26/08/93
16 Aug 1993
Registered office changed on 16/08/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
16 Aug 1993
Secretary resigned;new director appointed
16 Aug 1993
New secretary appointed;director resigned;new director appointed
30 Nov 1992
Incorporation

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