Founded in 2014, Ay Clark, classified under reg no. 08833583 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2022-02-21 Ay Clark Limited is no longer carrying the name Jewy.
The company has one director. Agnes Y., appointed on 8 October 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Victoria M., Agnes Y. and others listed below. There were no ex secretaries.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 08833583 |
| Date of Incorporation | Mon, 6th Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Bookkeeping activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 08 October 2020
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Agnes Y. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Victoria Y. This PSC owns 75,01-100% shares. The third one is Agnes Y., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Agnes Y.
| Notified on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Victoria Y.
| Notified on | 8 October 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares |
Agnes Y.
| Notified on | 1 August 2016 |
| Ceased on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jewy | February 21, 2022 |
| Magnes Accountancy Services | December 8, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 102 | 267 | |||||
| Current Assets | 100 | 162 | 267 | 2 267 | 2 270 | 2 270 | |||
| Debtors | 100 | 60 | 60 | ||||||
| Net Assets Liabilities | 100 | 100 | 62 | 733 | 267 | 270 | 270 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 2 | 2 | 1 | |||||
| Creditors | 100 | 1 000 | 2 000 | 2 000 | 2 000 | ||||
| Net Current Assets Liabilities | 100 | 62 | 733 | 267 | 270 | 270 | |||
| Total Assets Less Current Liabilities | 733 | 267 | 270 | 270 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-01-31 filed on: 31st, October 2023 |
accounts | Free Download (9 pages) |
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