AY GRP LTD
Active - Accounts Filed
General Information
NAME
AY GRP LTD
COMPANY NUMBER
11738093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
21/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BURY ST. EDMUNDS
IP28 7DE
Ay Grp, Unit A
82 James Carter Road
Bury St. Edmunds
IP28 7DE
IP28 7DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 23/06/2022 | Yomna Maged Gharib (925368918) has left the board |
Credit Risk Overview
Want to learn more about AY GRP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AY GRP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AY GRP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2022 - Present (2 years and 11 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/01/2022 - Present (2 years and 11 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (6years) Born in May 1996 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 23/06/2022 | Yomna Maged Gharib (925368918) has left the board |
| 02/02/2022 | New Board Member Ali Nagi (925368917) Appointed |
| 26/01/2022 | New Board Member Ali Nagi (929174808) Appointed |
| 09/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 13/02/2020 | Ali Nagi (925368917) has left the board |
| 06/01/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
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