Ay Aviation Services started in year 2015 as Private Limited Company with registration number 09464127. The Ay Aviation Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bagshot at Bagshot House. Postal code: GU19 5AF. Since 19th April 2023 Ay Aviation Services Limited is no longer carrying the name Ay Energy.
The firm has 2 directors, namely Deana A., Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 2 March 2015 and Deana A. has been with the company for the least time - from 17 October 2018. As of 27 April 2024, there were 2 ex directors - Jason T., Daniel J. and others listed below. There were no ex secretaries.
| Office Address | Bagshot House |
| Office Address2 | 37-39 High Street |
| Town | Bagshot |
| Post code | GU19 5AF |
| Country of origin | United Kingdom |
| Registration Number | 09464127 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 29th June |
| Company age | 9 years old |
| Account next due date | Fri, 29th Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 02 March 2015
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Stephen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jason T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason T.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen H.
| Notified on | 28 April 2017 |
| Ceased on | 28 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ay Energy | April 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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