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AYOZAT LIMITED

Company number 11950814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 TM01 Termination of appointment of Warren Llambias as a director on 17 December 2024
16 Dec 2024 TM01 Termination of appointment of Kevan Moretti as a director on 16 December 2024
21 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
08 Aug 2024 AP01 Appointment of Mr Kevan Moretti as a director on 7 August 2024
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
30 Nov 2023 AP01 Appointment of Mr Warren Llambias as a director on 30 November 2023
25 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
30 Jun 2023 AP01 Appointment of Mr Adam Bishop as a director on 29 June 2023
25 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
01 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with updates
07 Jul 2022 AP03 Appointment of Mr David Bruce as a secretary on 7 July 2022
07 Jul 2022 AP01 Appointment of Mr Alexander Perera as a director on 7 July 2022
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
08 Apr 2021 AD01 Registered office address changed from Alpha House Tipton Street Sedgley West Midlands DY3 1HE United Kingdom to Building 3 Chiswick Park 566 Chiswick Park High Road London on 8 April 2021
08 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Nov 2020 TM01 Termination of appointment of Paul Ronald Brindley as a director on 25 November 2020
27 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
22 Apr 2020 PSC04 Change of details for Mr Umesh Perera as a person with significant control on 22 April 2020
22 Apr 2020 CH01 Director's details changed for Mr Umesh Perera on 22 April 2020
02 Aug 2019 AP01 Appointment of Mr Umesh Perera as a director on 2 August 2019
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-17
  • GBP 100