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Aya Jewels Limited LONDON

Aya Jewels started in year 2014 as Private Limited Company with registration number 09316794. The Aya Jewels company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.

The firm has one director. Chelsy D., appointed on 18 November 2014. There are currently no secretaries appointed. As of 21 May 2024, there were 4 ex directors - Beverley D., Shaun D. and others listed below. There were no ex secretaries.

Aya Jewels Limited Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09316794
Date of Incorporation Tue, 18th Nov 2014
Industry Wholesale of watches and jewellery
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Chelsy D.

Position: Director

Appointed: 18 November 2014

Beverley D.

Position: Director

Appointed: 29 December 2014

Resigned: 23 June 2015

Shaun D.

Position: Director

Appointed: 29 December 2014

Resigned: 23 June 2015

Shaun D.

Position: Director

Appointed: 29 December 2014

Resigned: 29 December 2014

Charles G.

Position: Director

Appointed: 18 November 2014

Resigned: 27 December 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Chelsy D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chelsy D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand85 97826 887      
Current Assets173 475255 859201 247207 664154 241144 130197 578133 695
Debtors12 02066 860      
Other Debtors12 02059 140      
Property Plant Equipment6 22626 123      
Total Inventories75 477162 112      
Cash Bank In Hand85 978       
Net Assets Liabilities Including Pension Asset Liability155 534       
Stocks Inventory75 477       
Tangible Fixed Assets6 226       
Reserves/Capital
Called Up Share Capital200 000       
Profit Loss Account Reserve-44 466       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 557      
Average Number Employees During Period 222 221
Creditors24 167180 771172 849214 199171 058152 528222 509163 218
Fixed Assets6 22626 63520 10215 10121 04220 39715 88811 941
Increase From Depreciation Charge For Year Property Plant Equipment 1 557      
Intangible Assets 512      
Intangible Assets Gross Cost 512      
Merchandise75 477162 112      
Net Current Assets Liabilities149 30875 08828 398-6 535-16 817-8 398-24 931-29 523
Other Creditors2 0342 897      
Other Taxation Social Security Payable 229      
Property Plant Equipment Gross Cost6 22627 680      
Total Additions Including From Business Combinations Intangible Assets 512      
Total Additions Including From Business Combinations Property Plant Equipment 21 454      
Total Assets Less Current Liabilities155 534101 72348 5008 5664 22511 999-9 043-17 582
Trade Creditors Trade Payables22 1333 427      
Trade Debtors Trade Receivables 7 720      
Advances Credits Directors11 418       
Advances Credits Made In Period Directors11 418       
Capital Employed155 534       
Creditors Due Within One Year24 167       
Number Shares Allotted200 000       
Number Shares Allotted Increase Decrease During Period200 000       
Par Value Share1       
Share Capital Allotted Called Up Paid200 000       
Tangible Fixed Assets Additions6 226       
Tangible Fixed Assets Cost Or Valuation6 226       
Value Shares Allotted Increase Decrease During Period200 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 18th November 2023
filed on: 4th, December 2023 		Free Download (4 pages)

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