A.y.l. Ltd.

Company Registration Number: 04006965

Company registered in England and Wales

Approximate Location Map
Streetview
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.l. Ltd. is a Private Company Limited by Shares first registered on 2 June 2000. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

PO BOX 1295
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

There are 494 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

04006965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PACKMAN, Brenda Joyce

    Secretary

    Appointed on 20 June 2000

     

    Chestnuts
    954 Castle Lane East
    Bournemouth
    Dorset
    BH7 6SP

  • PACKMAN, Brian Michael

    Director

    Appointed on 20 June 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1941

    Chestnuts
    954 Castle Lane East
    Bournemouth
    Dorset
    BH7 6SP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 20 June 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2000

    Resigned on 20 June 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615EV9S. Transaction: MzE2OTgzODk2MGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58OHT4J. Transaction: MzE1MDMxNDEwN2FkaXF6a2N4.

  3. 13 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YHQKXK. Transaction: MzEzOTYyNzgwMmFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5O88X. Transaction: MzEyNTY1NzE3NWFkaXF6a2N4.

  5. 11 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4117VYW. Transaction: MzExNzA3ODk5OWFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39D7PF5. Transaction: MzEwMTMyMTg1OGFkaXF6a2N4.

  7. 11 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31I17LV. Transaction: MzA5NDMxNzMwOGFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHAY2. Transaction: MzA4MTQ1MTI3NWFkaXF6a2N4.

  9. 8 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21RXFXL. Transaction: MzA3MjUyMzA3OGFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OB0X. Transaction: MzA2MDAzOTU4MmFkaXF6a2N4.

  11. 6 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X124YZEH. Transaction: MzA1MTk1MjMxNGFkaXF6a2N4.

  12. 10 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XVLKNUV9. Transaction: MzAzODY2MDQwNmFkaXF6a2N4.

  13. 8 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7RRYN8F. Transaction: MzAyMjk0OTM5MWFkaXF6a2N4.

  14. 21 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XUHF7L1G. Transaction: MzAxNzk0NjY0N2FkaXF6a2N4.

  15. 21 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVYASBQT. Transaction: MjAzNzUzMTk5M2FkaXF6a2N4.

  16. 16 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAXTARJ. Transaction: MjAzNTE1MDgwNmFkaXF6a2N4.

  17. 16 June 2009 Director's change of particulars / brian packman / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLAXSARI. Transaction: MjAzNTE0NzgxNmFkaXF6a2N4.

  18. 16 June 2009 Secretary's change of particulars / brenda packman / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLAXRARH. Transaction: MjAzNTE0NzgxMGFkaXF6a2N4.

  19. 15 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAJKW1EY. Transaction: MjAwOTA0ODMwOWFkaXF6a2N4.

  20. 5 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58VB0BR. Transaction: MjAwNjY4Mzg5MGFkaXF6a2N4.

  21. 5 June 2008 Director's change of particulars / brian packman / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X58VA0BQ. Transaction: MjAwNjY4MjgxN2FkaXF6a2N4.

  22. 5 June 2008 Secretary's change of particulars / brenda packman / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X58V90BP. Transaction: MjAwNjY4MjgxNWFkaXF6a2N4.

  23. 13 July 2007 Registered office changed on 13/07/07 from: 4 robin gardens grove road east christchurch dorset BH23 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQxMjk3OGFkaXF6a2N4.

  24. 12 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE1OTUzN2FkaXF6a2N4.

  25. 11 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMjIzMWFkaXF6a2N4.

  26. 10 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2OTczOWFkaXF6a2N4.

  27. 7 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAwMDQ4N2FkaXF6a2N4.

  28. 23 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3MjExNGFkaXF6a2N4.

  29. 2 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ5ODA3MGFkaXF6a2N4.

  30. 8 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTkwOTc5MmFkaXF6a2N4.

  31. 11 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYwNjMxOWFkaXF6a2N4.

  32. 29 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ5Nzk1NGFkaXF6a2N4.

  33. 19 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTg3ODMxNmFkaXF6a2N4.

  34. 19 December 2003 Registered office changed on 19/12/03 from: 1 hornbeams bricket wood st. Albans hertfordshire AL2 3SP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc0NDM2NmFkaXF6a2N4.

  35. 19 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjUyNjI1N2FkaXF6a2N4.

  36. 10 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAxNzc2OGFkaXF6a2N4.

  37. 20 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA2NDcwN2FkaXF6a2N4.

  38. 13 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0MTk0NWFkaXF6a2N4.

  39. 5 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyODYyNjEyNGFkaXF6a2N4.

  40. 18 June 2001 Ad 20/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODcxMTkyOWFkaXF6a2N4.

  41. 18 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4NDEwM2FkaXF6a2N4.

  42. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkwODQzOGFkaXF6a2N4.

  43. 6 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUyNjI1NGFkaXF6a2N4.

  44. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU3OTg5MmFkaXF6a2N4.

  45. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI5NTAwNGFkaXF6a2N4.

  46. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3MzkwNGFkaXF6a2N4.

  47. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIyMTUyNmFkaXF6a2N4.

  48. 29 June 2000 Registered office changed on 29/06/00 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzExMTQwOGFkaXF6a2N4.

  49. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc4MDIyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.