AI

AY INTERNATIONAL GROUP LIMITED

Dissolved

Company number 06979088

London · Incorporated 4 August 2009

Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Dormant Company · SIC 99999

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chase Business Centre-Chd 39-41 Chase Side London N14 5BP · until 5 August 2013

145-157 St. John Street London EC1V 4PY England · until 22 August 2012

18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England · until 15 September 2010

the Rubens Building 39-41 Buckingham Palace Road London SW1W 0PS · until 2 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary
3 August 2013
YJ
YE, Jinshan
Director
4 August 2009
LI
LHY INVESTMENT LTD
Corporate Secretary · Resigned
3 August 2012
AB
ANGLIAN BUSINESS CONSULTING SERVICES
Corporate Secretary · Resigned
4 August 2009

Persons with significant control

PS
Jinshan Ye
Born September 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Gazette Notice Voluntary
Gazette
21 July 2020 View
Dissolution Application Strike Off Company
Dissolution
10 July 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
2 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Termination Secretary Company With Name
Officers
5 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2010 View
Incorporation Company
Incorporation
4 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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