Founded in 2015, A & Y Fitting, classified under reg no. 09660413 is an active company. Currently registered at 104 Wembley Park Drive HA9 8HP, Wembley the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2019-06-27 A & Y Fitting Ltd is no longer carrying the name A & Y Fitting (london).
The company has one director. Narma P., appointed on 1 June 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Mehrdad M., Kian M. and others listed below. There were no ex secretaries.
| Office Address | 104 Wembley Park Drive |
| Town | Wembley |
| Post code | HA9 8HP |
| Country of origin | United Kingdom |
| Registration Number | 09660413 |
| Date of Incorporation | Mon, 29th Jun 2015 |
| Industry | Construction of domestic buildings |
| Industry | Electrical installation |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 21st Sep 2023 (2023-09-21) |
| Last confirmation statement dated | Wed, 7th Sep 2022 |
Position: Director
Appointed: 01 June 2016
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Narma P. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kian M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Narma P.
| Notified on | 1 June 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kian M.
| Notified on | 6 May 2016 |
| Ceased on | 1 June 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| A & Y Fitting (london) | June 27, 2019 |
| A & Y Fitting | June 17, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -994 | -332 | |||||
| Balance Sheet | |||||||
| Current Assets | 24 548 | 32 459 | 45 951 | 49 875 | 52 476 | 54 106 | 62 741 |
| Net Assets Liabilities | 332 | 6 790 | 59 888 | 74 143 | 73 983 | 84 016 | |
| Debtors | 24 548 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -994 | -332 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -1 094 | ||||||
| Shareholder Funds | -994 | -332 | |||||
| Other | |||||||
| Average Number Employees During Period | 4 | 6 | 5 | 4 | |||
| Creditors | 32 791 | 39 161 | 18 162 | 17 097 | 19 210 | 21 015 | |
| Fixed Assets | 28 175 | 38 764 | 39 087 | 42 290 | |||
| Net Current Assets Liabilities | -994 | -332 | 6 790 | 31 713 | 35 379 | 34 896 | 41 726 |
| Total Assets Less Current Liabilities | -994 | -332 | 6 790 | 59 888 | 74 143 | 73 983 | 84 016 |
| Creditors Due Within One Year | 25 542 | 32 791 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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