Company number 05062862
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 5TH FLOOR, 89, NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 5th Floor, 85 Newman Street London W1T 3EX to 5th Floor 89, New Bond Street London W1S 1DA on 10 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-03
. The most likely internet sites of AYU LONDON LIMITED are www.ayulondon.co.uk, and www.ayu-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ayu London Limited is a Private Limited Company.
The company registration number is 05062862. Ayu London Limited has been working since 03 March 2004.
The present status of the company is Active. The registered address of Ayu London Limited is 5th Floor 89 New Bond Street London England W1s 1da. . ERENTOK YAU, Nuriye Jale is a Secretary of the company. YAU, Alan Tak Wai is a Director of the company. Secretary SECRETARY NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director YAU, Linda Yen Tin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SECRETARY NOMINEES LIMITED
Resigned: 20 December 2007
Appointed Date: 19 April 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 April 2004
Appointed Date: 03 March 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 April 2004
Appointed Date: 03 March 2004
AYU LONDON LIMITED Events
11 Apr 2017
Confirmation statement made on 3 March 2017 with updates
10 Nov 2016
Registered office address changed from 5th Floor, 85 Newman Street London W1T 3EX to 5th Floor 89, New Bond Street London W1S 1DA on 10 November 2016
10 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-03
27 Jun 2016
Total exemption small company accounts made up to 31 May 2015
07 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 43 more events
14 May 2004
Secretary resigned
14 May 2004
New director appointed
14 May 2004
New secretary appointed
14 May 2004
Registered office changed on 14/05/04 from: 280 grays inn road london WC1X 8EB
03 Mar 2004
Incorporation