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AYZEL LIMITED

Company number 13432721

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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)
06 Aug 2024 PSC01 Notification of Nicolas James Liddell as a person with significant control on 30 July 2024
20 Jul 2024 PSC07 Cessation of Alexandra Louise Mcginty as a person with significant control on 15 May 2024
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
20 Feb 2024 AA Micro company accounts made up to 30 June 2023
26 Nov 2023 AP03 Appointment of Dr Michelle Anne Liddell as a secretary on 24 November 2023
25 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
06 Apr 2023 AP01 Appointment of Mr Nicolas James Liddell as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Alexandra Louise Mcginty as a director on 21 March 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
18 Mar 2023 AD01 Registered office address changed from Flat 96 King George Vi Mansions Court Farm Road Hove BN3 7QY England to 102 Flat 5 102 Saunders Park View Brighton East Sussex BN2 4GY on 18 March 2023
22 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
10 Nov 2022 AD01 Registered office address changed from 72 Durham Hill Bromley BR1 5nd England to Flat 96 King George Vi Mansions Court Farm Road Hove BN3 7QY on 10 November 2022
02 Sep 2022 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 72 Durham Hill Bromley BR1 5nd on 2 September 2022
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
27 Jul 2021 PSC01 Notification of Alexandra Louise Mcginty as a person with significant control on 26 July 2021
27 Jul 2021 TM01 Termination of appointment of Darren Symes as a director on 26 July 2021
27 Jul 2021 PSC07 Cessation of Darren Symes as a person with significant control on 26 July 2021
27 Jul 2021 AP01 Appointment of Mrs Alexandra Louise Mcginty as a director on 26 July 2021
01 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-01
  • GBP 1