A & Y Fitting Ltd

Company Registration Number: 09660413

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 Fitting Ltd is a Private Company Limited by Shares first registered on 29 June 2015. Its current registered address is in Wembley, Middlesex.

Registered Address

104 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HP

There are 91 companies currently registered at this postcode, including this one.

All companies at HA9 8HP

Registration Data

Company Number

09660413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43210 - Electrical installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

29 March 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MAHDAVI, Kian

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1997

    104
    Wembley Park Drive
    Wembley
    Middlesex
    HA9 8HP

  • BERTRAM, John

    Director

    Appointed on 29 June 2015

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1989

    104
    Wembley Park Drive
    Wembley
    Middlesex
    HA9 8HP
    England

  • MAHDAVI, Mehrdad

    Director

    Appointed on 10 March 2016

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1953

    104
    Wembley Park Drive
    Wembley
    Middlesex
    HA9 8HP

  • PIRZAD, Javid

    Director

    Appointed on 29 June 2015

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1981

    104
    Wembley Park Drive
    Wembley
    Middlesex
    HA9 8HP
    England

This information was most recently updated 06/03/2017.

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. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQ796. Transaction: MzE2NTAxMDM0OGFkaXF6a2N4.

  2. 21 December 2016 Director's details changed for Mr Kian Faiz-Mahdavi on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M7YVNC. Transaction: MzE2NDg1NTMxNWFkaXF6a2N4.

  3. 20 December 2016 Termination of appointment of Mehrdad Mahdavi as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5M7YUW0. Transaction: MzE2NDg1NTAzNGFkaXF6a2N4.

  4. 29 June 2016 Appointment of Mr Mehrdad Mahdavi as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X5A514CO. Transaction: MzE1MTk1MDgxNmFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCRK1. Transaction: MzEzODA0NDY1OGFkaXF6a2N4.

  6. 21 December 2015 Termination of appointment of John Bertram as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBQAB. Transaction: MzEzODAzNjI0MmFkaXF6a2N4.

  7. 21 December 2015 Appointment of Mr Kian Faiz-Mahdavi as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MPBQ2W. Transaction: MzEzODAzNjEyMGFkaXF6a2N4.

  8. 15 November 2015 Termination of appointment of Javid Pirzad as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4K821OJ. Transaction: MzEzNTE5NjY4OGFkaXF6a2N4.

  9. 15 November 2015 Appointment of Mr John Bertram as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4K821JU. Transaction: MzEzNTE5NjY4M2FkaXF6a2N4.

  10. 15 November 2015 Registered office address changed from Flat 30 Violet Court, 11 Heybourne Crescent London NW9 5WY England to 104 Wembley Park Drive Wembley Middlesex HA9 8HP on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: X4K821E1. Transaction: MzEzNTE5NjY2MGFkaXF6a2N4.

  11. 29 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AG7UEX. Transaction: MzEyNjAxMDY2NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.