A.y.g.i. Limited

Company Registration Number: 02914010

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.y.g.i. Limited is a Private Company Limited by Shares first registered on 29 March 1994. Its current registered address is in Bedford, Bedfordshire.

Registered Address

GOLDRATT UK
BEDFORD I-LAB PRIORY BUSINESS PARK
STANNARD WAY
BEDFORD
BEDFORDSHIRE
ENGLAND
MK44 3RZ

There are 78 companies currently registered at this postcode, including this one.

All companies at MK44 3RZ

Registration Data

Company Number

02914010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £662,410£658,688£649,908£618,863£0
Current Assets £9,462£4,286£7,439£46,849£362,291
of which Cash £7,393£1,744£4,906£7,909£21,171
Total Assets £671,872£662,974£657,347£665,712£362,291
Current Liabilities £340,667£333,630£332,480£356,614£654,566
Net Current Assets £-331,205£-329,344£-325,041£-309,765£-292,275
Total Net Worth £331,205£329,344£324,867£309,098£290,881

Previous Names

No previous names

Company Officers

  • GOLDRATT, Bat Sheva

    Director

    Appointed on 5 September 2011

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: June 1946

    GOLDRATT UK
    Bedford I-Lab
    Priory Business Park
    Stannard Way
    Bedford
    Bedfordshire
    MK44 3RZ
    England

  • FRIED, Charles Arnold

    Secretary

    Appointed on 18 April 1994

    Resigned on 27 March 2003

    140 Canterbury Lane
    Fairfield
    Connecticut
    06430
    Usa

  • POWELL, Martin Derek

    Secretary

    Appointed on 27 March 2003

    Resigned on 11 September 2008

    20 Manorbier Road
    Bedford
    MK41 8PB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1994

    Resigned on 18 April 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 March 1994

    Resigned on 18 April 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GOLDRATT, Eliyahu Moshe (Deceased)

    Director

    Appointed on 18 April 1994

    Resigned on 11 June 2011

    Nationality: Israeli

    Occupation: Consultant And Educator

    Month of birth: March 1947

    62 Jerusalem Street
    Kfar Sava
    44369
    Israel

  • POWELL, Martin Derek

    Director

    Appointed on 2 February 2012

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1946

    20
    Manorbier Road
    Bedford
    MK41 8PB
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 1994

    Resigned on 18 April 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWEKQ. Transaction: MzE1ODYzOTM3OWFkaXF6a2N4.

  2. 22 September 2016 Registered office address changed from C/O Goldratt Uk PO Box MK44 3RZ Bedford I-Lab Stannard Way Priory Business Park Bedford Bedfordshire MK41 7NL United Kingdom to C/O Goldratt Uk Bedford I-Lab Priory Business Park Stannard Way Bedford Bedfordshire MK44 3RZ on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3CCP5. Transaction: MzE1Nzk4OTE1OWFkaXF6a2N4.

  3. 26 August 2016 Registered office address changed from Bedford I-Lab Stannard Way Priory Business Park Bedford HA8 8TP United Kingdom to C/O Goldratt Uk PO Box MK44 3RZ Bedford I-Lab Stannard Way Priory Business Park Bedford Bedfordshire MK41 7NL on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7FQE1. Transaction: MzE1NTk4NzE1OGFkaXF6a2N4.

  4. 25 August 2016 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Bedford I-Lab Stannard Way Priory Business Park Bedford HA8 8TP on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4VATS. Transaction: MzE1NTkxNjA2M2FkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59RPYO2. Transaction: MzE1MTQyNTI2MWFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH1UP. Transaction: MzEzMTk5NDUxN2FkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49KXMC0. Transaction: MzEyNTE2NDUxMmFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0AFCA. Transaction: MzEwODA0NTE1OWFkaXF6a2N4.

  9. 22 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AL89OA. Transaction: MzEwMjM1NjEzMmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ING0. Transaction: MzA4NjA1MDU1M2FkaXF6a2N4.

  11. 26 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X296D1OQ. Transaction: MzA3ODY3NTQxMmFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1O7PBZL. Transaction: MzA2OTg5OTQ0MWFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITY8B. Transaction: MzA1ODY5ODg3N2FkaXF6a2N4.

  14. 18 April 2012 Termination of appointment of Martin Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1736X5K. Transaction: MzA1NjA2MTI4MWFkaXF6a2N4.

  15. 6 February 2012 Termination of appointment of Eliyahu Goldratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124ZUK0. Transaction: MzA1MTk2MTI1NWFkaXF6a2N4.

  16. 2 February 2012 Appointment of Martin Derek Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11URUYP. Transaction: MzA1MTgyNzg1NmFkaXF6a2N4.

  17. 28 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X623AYR7. Transaction: MzA0NjIzNDkyMWFkaXF6a2N4.

  18. 25 September 2011 Appointment of Mrs. Bat Sheva Goldratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUD5YXUY. Transaction: MzA0NDM3Njc5NWFkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XZNE3V83. Transaction: MzAzOTMxMDU1OWFkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVO75NTL. Transaction: MzAyNDQzOTYwNWFkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XVM7TL21. Transaction: MzAxODA2ODg0NWFkaXF6a2N4.

  22. 3 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWST1FBI. Transaction: MzAwNDE4OTI2NGFkaXF6a2N4.

  23. 21 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKE6BPW. Transaction: MjAzNzQ0MDg3MmFkaXF6a2N4.

  24. 28 November 2008 Registered office changed on 28/11/2008 from S7 bedford I lab, stannard way priory business park bedford MK44 3RZ [View PDF]

    Category: Address. Type: 287. Barcode: A9XTN567. Transaction: MjAxODk3MzY5NGFkaXF6a2N4.

  25. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFJBL36D. Transaction: MjAxNDA5MDY3NmFkaXF6a2N4.

  26. 11 September 2008 Appointment terminated secretary martin powell [View PDF]

    Category: Officers. Type: 288b. Barcode: XQYUW31F. Transaction: MjAxMzIyMDU1N2FkaXF6a2N4.

  27. 2 September 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSXH2SL. Transaction: MjAxMjQ0NzkyMWFkaXF6a2N4.

  28. 20 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0MjE4MmFkaXF6a2N4.

  29. 6 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyNjU4M2FkaXF6a2N4.

  30. 6 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg5NTEzOWFkaXF6a2N4.

  31. 19 February 2007 Registered office changed on 19/02/07 from: garden house the green aston rowant watlington oxfordshire OX49 5ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI3NjMxNWFkaXF6a2N4.

  32. 14 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUzNjY2NGFkaXF6a2N4.

  33. 9 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc3NTM2MGFkaXF6a2N4.

  34. 9 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3NTY4MGFkaXF6a2N4.

  35. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg2MDYzNWFkaXF6a2N4.

  36. 23 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjA5NDE4NmFkaXF6a2N4.

  37. 23 June 2005 Registered office changed on 23/06/05 from: 311 ballards lane london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQxMTc1NmFkaXF6a2N4.

  38. 27 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDUyNzYxN2FkaXF6a2N4.

  39. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxNzAyOGFkaXF6a2N4.

  40. 17 May 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTg2ODI5NmFkaXF6a2N4.

  41. 21 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDc1MjUwN2FkaXF6a2N4.

  42. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcwMzQyOGFkaXF6a2N4.

  43. 11 May 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ2NjY0OGFkaXF6a2N4.

  44. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg3MjE1M2FkaXF6a2N4.

  45. 13 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTk4Mjg0OWFkaXF6a2N4.

  46. 18 September 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM3OTUwNmFkaXF6a2N4.

  47. 10 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQwMzUzNmFkaXF6a2N4.

  48. 21 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQwMzM5NGFkaXF6a2N4.

  49. 14 November 2000 Registered office changed on 14/11/00 from: 2-4 cayton street london EC1V 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg4Mjg1OWFkaXF6a2N4.

  50. 11 August 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjIzODIxMGFkaXF6a2N4.

  51. 26 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDY3ODk1MWFkaXF6a2N4.

  52. 13 April 1999 Return made up to 29/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc3NzIzOWFkaXF6a2N4.

  53. 17 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODE0NTI1NmFkaXF6a2N4.

  54. 30 April 1998 Return made up to 29/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODI4OTYxOWFkaXF6a2N4.

  55. 7 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjI0MTg4MmFkaXF6a2N4.

  56. 10 April 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mzg5NTgyMGFkaXF6a2N4.

  57. 5 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjQ5ODUxNGFkaXF6a2N4.

  58. 16 April 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTY2ODMyNWFkaXF6a2N4.

  59. 14 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTA3MTUzNmFkaXF6a2N4.

  60. 7 July 1995 £ sr [email protected] 18/04/94 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4ODIxNDcxN2FkaXF6a2N4.

  61. 22 May 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMDQ2NzY3OWFkaXF6a2N4.

  62. 16 September 1994 Ad 15/05/94--------- us$ si [email protected]=98 us$ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTg0MTE4MmFkaXF6a2N4.

  63. 16 September 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAwOTM3NzI5MWFkaXF6a2N4.

  64. 17 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM3OTUwNWFkaXF6a2N4.

  65. 11 August 1994 Ad 18/04/94--------- us$ si [email protected]=2 us$ ic 0/2

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc3OTAwOGFkaXF6a2N4.

  66. 11 August 1994 £ nc 2/102 18/04/94

    Category: Capital. Type: 123. Transaction: MDE0NTk3MDEzMWFkaXF6a2N4.

  67. 11 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEwODg0MWFkaXF6a2N4.

  68. 11 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc1NjU5NGFkaXF6a2N4.

  69. 11 August 1994 £ nc 100/2 18/04/94

    Category: Capital. Type: 122. Transaction: MDA3NDc0NDkwNGFkaXF6a2N4.

  70. 9 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI1MTM1NGFkaXF6a2N4.

  71. 9 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTgxMjAyMWFkaXF6a2N4.

  72. 9 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg0NzE3NWFkaXF6a2N4.

  73. 9 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTEwNzgzNWFkaXF6a2N4.

  74. 9 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ5ODgxNWFkaXF6a2N4.

  75. 9 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE1NTQ3OGFkaXF6a2N4.

  76. 9 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk3MDEzMGFkaXF6a2N4.

  77. 9 August 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTU5Njk5M2FkaXF6a2N4.

  78. 9 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTY0OTIzM2FkaXF6a2N4.

  79. 9 August 1994 Registered office changed on 09/08/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDEzMDgzMjM4OWFkaXF6a2N4.

  80. 26 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTA4NzM5NGFkaXF6a2N4.

  81. 26 April 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAzNTI2NjE5OGFkaXF6a2N4.

  82. 29 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjE4MDA1NWFkaXF6a2N4.

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