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A2y Investments Ltd. WHEATON ASTON

Founded in 2002, A2y Investments, classified under reg no. 04621081 is an active company. Currently registered at Mountain Ash ST19 9QP, Wheaton Aston the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd May 2022 A2y Investments Ltd. is no longer carrying the name A 2 Y Opticians.

There is a single director in the firm at the moment - Prabhjit B., appointed on 14 March 2023. In addition, a secretary was appointed - Prabhjit B., appointed on 18 December 2002. As of 15 May 2024, there were 3 ex directors - Mohinder B., Prabhjit B. and others listed below. There were no ex secretaries.

A2y Investments Ltd. Address / Contact

Office Address Mountain Ash
Office Address2 Ivetsey Road Ivetsey Bank
Town Wheaton Aston
Post code ST19 9QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04621081
Date of Incorporation Wed, 18th Dec 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Prabhjit B.

Position: Director

Appointed: 14 March 2023

Prabhjit B.

Position: Secretary

Appointed: 18 December 2002

Mohinder B.

Position: Director

Appointed: 03 March 2023

Resigned: 14 March 2023

Prabhjit B.

Position: Director

Appointed: 01 March 2023

Resigned: 03 March 2023

Mohinder B.

Position: Director

Appointed: 18 December 2002

Resigned: 02 March 2023

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 December 2002

Resigned: 18 December 2002

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Mohinder B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Prabhjit B. This PSC owns 25-50% shares.

Mohinder B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Prabhjit B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

A 2 Y Opticians May 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets28 18268 81723 70830 446
Net Assets Liabilities141 199160 741140 458151 076
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-5 514-6 514-1 000-1 000
Average Number Employees During Period 11 
Creditors9 93329 94610 1846 706
Fixed Assets128 464128 384127 934127 934
Net Current Assets Liabilities18 24938 87113 52424 142
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   402
Total Assets Less Current Liabilities146 713167 255141 458152 076

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st December 2022
filed on: 24th, September 2023 		Free Download (4 pages)

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