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Company Information for

AAY INVESTMENTS LTD

36 GLEBE ROAD, FINCHLEY, LONDON, N3 2AX,
Company Registration Number
07655296
Private Limited Company
Active

Company Overview

About Aay Investments Ltd
AAY INVESTMENTS LTD was founded on 2011-06-02 and has its registered office in London. The organisation's status is listed as "Active". Aay Investments Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AAY INVESTMENTS LTD
 
Legal Registered Office
36 GLEBE ROAD
FINCHLEY
LONDON
N3 2AX
Other companies in N3
 
Filing Information
Company Number 07655296
Company ID Number 07655296
Date formed 2011-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts 
Last Datalog update: 2019-12-11 07:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAY INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRS ACCOUNTANTS AND TAXATION SERVICES LTD   PRS SECRETARIAL SERVICES LIMITED
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Companies with same name AAY INVESTMENTS LTD
The following companies were found which have the same name as AAY INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAY INVESTMENTS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-07-01
AAY INVESTMENTS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2017-10-27

Company Officers of AAY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ABHISHEK JAIN
 Company Secretary 2011-06-02
RAJ KUMAR AGARWAL
 Director 2011-06-02
ABHISHEK ASHOK JAIN
 Director 2012-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJ KUMAR AGARWAL YES TRADING COMPANY GLOBAL LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
RAJ KUMAR AGARWAL HAMLETS HOTEL & RESTAURANT LIMITED Director 2012-01-17 CURRENT 2011-05-17 Dissolved 2014-03-12
ABHISHEK ASHOK JAIN INNOVATE TOURISM LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2017-06-13
ABHISHEK ASHOK JAIN ACCESS TO GLOBE LIMITED Director 2013-11-01 CURRENT 2006-08-25 Active
ABHISHEK ASHOK JAIN CHIPS AND BYTES SOLUTIONS UK LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
ABHISHEK ASHOK JAIN CHIPS & BYTES ( UK ) LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2014-11-18
ABHISHEK ASHOK JAIN HAMLETS HOTEL & RESTAURANT LIMITED Director 2012-01-17 CURRENT 2011-05-17 Dissolved 2014-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0102/06/14 ANNUAL RETURN FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM 221-225 Station Road Harrow HA1 2TH England
2013-10-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0102/06/13 ANNUAL RETURN FULL LIST
2012-06-12AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-12AP01DIRECTOR APPOINTED MR. ABHISHEK ASHOK JAIN
2011-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to AAY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Creditors
Creditors Due After One Year 2012-07-01 £ 4,500
Creditors Due After One Year 2011-06-02 £ 4,500
Creditors Due Within One Year 2012-07-01 £ 274,741
Creditors Due Within One Year 2011-06-02 £ 279,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAY INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-06-02 £ 100
Cash Bank In Hand 2012-07-01 £ 48,987
Cash Bank In Hand 2011-06-02 £ 3,690
Current Assets 2012-07-01 £ 286,390
Current Assets 2011-06-02 £ 286,293
Debtors 2012-07-01 £ 12,403
Debtors 2011-06-02 £ 157,603
Secured Debts 2012-07-01 £ 274,741
Shareholder Funds 2012-07-01 £ 7,149
Shareholder Funds 2011-06-02 £ 1,972
Stocks Inventory 2012-07-01 £ 225,000
Stocks Inventory 2011-06-02 £ 125,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AAY INVESTMENTS LTD
Trademarks
We have not found any records of AAY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAY INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as AAY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AAY INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAY INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAY INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N3 2AX