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AYLI RIDINGS LTD

Company number 13453677

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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)
18 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
01 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
01 Dec 2023 CS01 Confirmation statement made on 28 February 2023 with updates
15 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
12 Jun 2023 PSC04 Change of details for Mr Ionut Muscan as a person with significant control on 12 June 2023
12 Jun 2023 CH01 Director's details changed for Mr Ionut Muscan on 12 June 2023
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
03 Dec 2021 PSC07 Cessation of Qa Directors Limited as a person with significant control on 29 October 2021
03 Dec 2021 PSC01 Notification of Ionut Muscan as a person with significant control on 29 October 2021
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 100
30 Nov 2021 SH08 Change of share class name or designation
29 Oct 2021 AD01 Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 29 October 2021
29 Oct 2021 TM01 Termination of appointment of Mark Moshe Staszewski as a director on 29 October 2021
29 Oct 2021 AP01 Appointment of Mr Ionut Muscan as a director on 29 October 2021
28 Oct 2021 CERTNM Company name changed another day closer services LIMITED\certificate issued on 28/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-28
28 Oct 2021 AP01 Appointment of Mr Mark Moshe Staszewski as a director on 28 October 2021
28 Oct 2021 TM01 Termination of appointment of Simon Mark Levy as a director on 28 October 2021
14 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-14
  • GBP 1