Aiy Limited is a private limited company that can be found at Abbey & Co Associates, Abbey House, 270-272 Lever Street, Bolton BL3 6PD. Incorporated on 2017-08-17, this 6-year-old company is run by 2 directors.
Director Aseef D., appointed on 17 August 2017. Director Irfan D., appointed on 17 August 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Abbey & Co Associates, Abbey House |
| Office Address2 | 270-272 Lever Street |
| Town | Bolton |
| Post code | BL3 6PD |
| Country of origin | United Kingdom |
| Registration Number | 10919902 |
| Date of Incorporation | Thu, 17th Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 17 August 2017
Position: Director
Appointed: 17 August 2017
The register of persons with significant control that own or control the company includes 5 names. As we researched, there is Id 01 Limited from Bolton, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ad 01 Limited that entered Bolton, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Irfan D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Id 01 Limited
1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13184316 |
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ad 01 Limited
1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09540399 |
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irfan D.
| Notified on | 17 August 2017 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aseef D.
| Notified on | 17 August 2017 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yakub D.
| Notified on | 17 August 2017 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 300 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 |
| Number Shares Allotted | 300 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Suite 1 Bridgeman House 77 Bridgeman Street Bolton Lancshire BL3 6BY. Change occurred on November 30, 2023. Company's previous address: Abbey & Co Associates, Abbey House 270-272 Lever Street Bolton BL3 6PD United Kingdom. filed on: 30th, November 2023 |
address | Free Download (1 page) |
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