Ay Aviation Services Limited. net worth, address, company information. Free

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Ay Aviation Services Limited (registration number 09464127) is a private limited company legally formed on 2015-03-02 originating in United Kingdom. This company has its registered office at Bagshot House, 37-39 High Street, Bagshot GU19 5AF. Changed on 2023-04-19, the previous name this company used was Ay Energy Limited. Ay Aviation Services Limited is operating under Standard Industrial Classification: 78109 that means "other activities of employment placement agencies".

Company details

Name	Ay Aviation Services Limited
Number	09464127
Date of Incorporation:	2015-03-02
End of financial year:	29 June
Address:	Bagshot House, 37-39 High Street, Bagshot, GU19 5AF
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Deana A. (appointed on 17 October 2018), Stephen H. (appointment date: 02 March 2015). The official register lists 3 persons of significant control, namely: Stephen H. owns over 3/4 of shares, 3/4 to full of voting rights, Jason T. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stephen H.

6 April 2016

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

Jason T.

6 April 2016 - 28 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Stephen H.

28 April 2017 - 28 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 16th, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 7th June 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed ay energy LIMITEDcertificate issued on 19/04/23 filed on: 19th, April 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 12th, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 7th June 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 23rd, November 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 9th August 2021 filed on: 28th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th June 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 28th, January 2021 \| accounts	Free Download (10 pages)
(CH01) On 1st June 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st June 2020 filed on: 26th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th June 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 25th, June 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 29th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th June 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 17th October 2018 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 29th June 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 29th, December 2017 \| accounts	Free Download (10 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3000a Parkway Whiteley Fareham PO15 7FX at an unknown date filed on: 29th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd June 2017 filed on: 25th, June 2017 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 23rd, June 2017 \| capital	Free Download
(CS01) Confirmation statement with updates 16th June 2017 filed on: 18th, June 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 7th June 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 28th April 2017: 52.00 GBP filed on: 22nd, May 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, May 2017 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 28th April 2017 filed on: 10th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 9th, December 2016 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 30th June 2016 from 31st March 2016 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 11th March 2016: 100.00 GBP capital
(SH08) Change of share class name or designation filed on: 15th, July 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 15th, July 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2015 \| resolution	Free Download
(MR01) Registration of charge 094641270001, created on 1st July 2015 filed on: 2nd, July 2015 \| mortgage	Free Download (24 pages)
(NEWINC) Incorporation filed on: 2nd, March 2015 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2nd March 2015: 100.00 GBP capital

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