Ay Acq Limited. net worth, address, company information. Free

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Ay Acq Limited (registration number 13138795) is a private limited company established on 2021-01-18 in England. This enterprise is situated at C/O Montacs, International House Kingsfield Court, Chester Business Park, Chester CH4 9RF. Ay Acq Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Ay Acq Limited
Number	13138795
Date of Incorporation:	Monday 18th January 2021
End of financial year:	31 January
Address:	C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Duncan M. (appointed on 27 October 2022). The official register reports 3 persons of significant control, namely: Construction Services Chester Limited can be reached at Kingsfield Court, Chester Business Park, CH4 9RF Chester. This corporate PSC owns over 3/4 of shares,. Lenborough Group Limited can be reached at Lenborough, Gawcott, MK18 4BU Buckingham, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Duncan M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Construction Services Chester Limited

27 October 2022

Address	C/O Montacs International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13207721
Nature of control:	75,01-100% shares

Lenborough Group Limited

3 March 2022 - 27 October 2022

Address	Signal Hill Lenborough, Gawcott, Buckingham, Buckinghamshire, MK18 4BU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11958188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan M.

18 January 2021 - 3 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, November 2023 \| dissolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 27th October 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 27th October 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 27th October 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 27th October 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 27th October 2022. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 15th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thursday 27th October 2022 filed on: 15th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 27th October 2022 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF. Change occurred on Thursday 15th December 2022. Company's previous address: Signal Hill Lenborough Road Gawcott Buckingham Buckinghamshire MK18 4BU England. filed on: 15th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 11th, October 2022 \| accounts	Free Download (5 pages)
(PSC02) Notification of a person with significant control Thursday 3rd March 2022 filed on: 15th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 3rd March 2022 filed on: 10th, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd March 2022. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd March 2022. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Signal Hill Lenborough Road Gawcott Buckingham Buckinghamshire MK18 4BU. Change occurred on Tuesday 8th March 2022. Company's previous address: C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England. filed on: 8th, March 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 3rd March 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 3rd March 2022. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd March 2022. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 17th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF. Change occurred on Wednesday 3rd November 2021. Company's previous address: C/O Montacs Regus House Heronsway Chester Business Park Chester CH4 9QR United Kingdom. filed on: 3rd, November 2021 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, January 2021 \| incorporation	Free Download (10 pages)

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