Ayready Holding Limited

  • Dissolved
  • Incorporated on 21 Mar 2007

Reg Address: 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA, United Kingdom

Previous Names:
Staraway Limited - 21 Mar 2007


  • Summary The company with name "Ayready Holding Limited" is a ltd and located in 4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UA. Ayready Holding Limited is currently in dissolved status and it was incorporated on 21 Mar 2007 (17 years 6 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Ayready Holding Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 CRESFORD SECRETARIES LIMITED Corporate Secretary 31 Dec 2015 - Active
2 Susan Mary Hollyman Director 31 Dec 2015 British Active
3 Susan Mary Hollyman Director 31 Dec 2015 British Active
4 Robert Bernard Brady Director 1 Sep 2008 British Resigned
31 Dec 2015
5 GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 21 Mar 2007 - Resigned
31 Dec 2015
6 GROSVENOR ADMINISTRATION LIMITED Corporate Director 21 Mar 2007 - Resigned
31 Dec 2015


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Ayready Holding Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 10 Oct 2017 Download PDF
1 Pages
2 Gazette - Notice Voluntary 25 Jul 2017 Download PDF
1 Pages
3 Dissolution - Application Strike Off Company 12 Jul 2017 Download PDF
3 Pages
4 Accounts - Micro Entity 28 Mar 2017 Download PDF
6 Pages
5 Accounts - Dormant 27 Sep 2016 Download PDF
2 Pages
6 Annual Return - Company With Made Up Date Full List Shareholders 4 Apr 2016 Download PDF
6 Pages
7 Address - Change Sail Company With Old New 29 Mar 2016 Download PDF
1 Pages
8 Resolution 7 Mar 2016 Download PDF
26 Pages
9 Accounts - Change Account Reference Date Company Previous Shortened 2 Feb 2016 Download PDF
1 Pages
10 Address - Move Registers To Sail Company With New 1 Feb 2016 Download PDF
1 Pages
11 Officers - Termination Director Company With Name Termination Date 6 Jan 2016 Download PDF
1 Pages
12 Officers - Termination Director Company With Name Termination Date 6 Jan 2016 Download PDF
1 Pages
13 Officers - Appoint Person Director Company With Name Date 6 Jan 2016 Download PDF
2 Pages
14 Officers - Termination Secretary Company With Name Termination Date 6 Jan 2016 Download PDF
1 Pages
15 Officers - Appoint Corporate Secretary Company With Name Date 6 Jan 2016 Download PDF
2 Pages
16 Change Of Name - Certificate Company 31 Dec 2015 Download PDF
2 Pages
17 Change Of Name - Notice 31 Dec 2015 Download PDF
2 Pages
18 Officers - Change Corporate Secretary Company With Change Date 22 Dec 2015 Download PDF
1 Pages
19 Officers - Change Corporate Director Company With Change Date 22 Dec 2015 Download PDF
1 Pages
20 Address - Change Sail Company With New 7 Dec 2015 Download PDF
1 Pages
21 Address - Change Registered Office Company With Date Old New 4 Dec 2015 Download PDF
1 Pages
22 Accounts - Dormant 16 May 2015 Download PDF
3 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 26 Mar 2015 Download PDF
5 Pages
24 Accounts - Dormant 27 Oct 2014 Download PDF
2 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 26 Mar 2014 Download PDF
5 Pages
26 Accounts - Dormant 21 Aug 2013 Download PDF
3 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 15 Apr 2013 Download PDF
5 Pages
28 Accounts - Dormant 12 Dec 2012 Download PDF
3 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 26 Mar 2012 Download PDF
5 Pages
30 Accounts - Dormant 30 Sep 2011 Download PDF
3 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 22 Mar 2011 Download PDF
5 Pages
32 Accounts - Dormant 10 Dec 2010 Download PDF
3 Pages
33 Officers - Change Person Director Company With Change Date 30 Aug 2010 Download PDF
2 Pages
34 Annual Return - Company With Made Up Date Full List Shareholders 31 Mar 2010 Download PDF
5 Pages
35 Accounts - Dormant 8 Oct 2009 Download PDF
1 Pages
36 Annual Return - Legacy 26 Mar 2009 Download PDF
4 Pages
37 Accounts - Dormant 31 Dec 2008 Download PDF
1 Pages
38 Officers - Legacy 9 Sep 2008 Download PDF
1 Pages
39 Annual Return - Legacy 3 Apr 2008 Download PDF
3 Pages
40 Incorporation - Company 21 Mar 2007 Download PDF
11 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Time Ownership Bena Vista (Management) Limited
Mutual People: Susan Mary Hollyman
Active
2 Time Ownership Bena Vista (One) Limited
Mutual People: Susan Mary Hollyman
Active
3 Time Ownership Los Claveles (Management) Limited
Mutual People: Susan Mary Hollyman
Active
4 Las Palmeras Limited
Mutual People: Susan Mary Hollyman
Active
5 Hat Trick Investment Limited
Mutual People: Susan Mary Hollyman
Active
6 Plastic Packaging United Ltd
Mutual People: Susan Mary Hollyman
Liquidation
7 Rivopharm (Uk) Limited
Mutual People: Susan Mary Hollyman
Active
8 Sagitario Investments Limited
Mutual People: Susan Mary Hollyman
Active
9 Eldonbrix Holding Limited
Mutual People: Susan Mary Hollyman
Active
10 Amarilis Limited
Mutual People: Susan Mary Hollyman
Active
11 Auberline Limited
Mutual People: Susan Mary Hollyman
Liquidation
12 Cloves Limited
Mutual People: Susan Mary Hollyman
Active
13 Clovertime Limited
Mutual People: Susan Mary Hollyman
dissolved
14 Design Surfaces Limited
Mutual People: Susan Mary Hollyman
Active
15 Future Farm Plant-Based Food Uk Ltd
Mutual People: Susan Mary Hollyman
Active
16 G-Wireless Limited
Mutual People: Susan Mary Hollyman
Active
17 Gladrock Limited
Mutual People: Susan Mary Hollyman
Active
18 Integration And Software Limited
Mutual People: Susan Mary Hollyman
Active
19 Isena Limited
Mutual People: Susan Mary Hollyman
Active
20 Jamed International Limited
Mutual People: Susan Mary Hollyman
Active
21 Jipsaw Limited
Mutual People: Susan Mary Hollyman
Active
22 Lincoln Administration Limited
Mutual People: Susan Mary Hollyman
Active
23 Mga Holdings (Uk) Limited
Mutual People: Susan Mary Hollyman
Active
24 Nme International Limited
Mutual People: Susan Mary Hollyman
Active
25 Pentiga Investments Limited
Mutual People: Susan Mary Hollyman
Active
26 Skymoon Marketing Services Limited
Mutual People: Susan Mary Hollyman
Active
27 Tormene Americana Uk Limited
Mutual People: Susan Mary Hollyman
Active
28 Multihold Co. Limited
Mutual People: Susan Mary Hollyman
Active
29 New Bayside Limited
Mutual People: Susan Mary Hollyman
dissolved
30 Dolmer Nominees Limited
Mutual People: Susan Mary Hollyman
dissolved
31 Egie Limited
Mutual People: Susan Mary Hollyman
dissolved
32 As & Firr Holding Ltd
Mutual People: Susan Mary Hollyman
Active
33 Avp Financial Limited
Mutual People: Susan Mary Hollyman
dissolved
34 Frimbey Business Limited
Mutual People: Susan Mary Hollyman
Active
35 Grosvenor Secretaries Limited
Mutual People: Susan Mary Hollyman
Active
36 Grosvenor Administration Limited
Mutual People: Susan Mary Hollyman
Active
37 Ikm Enterprise Limited
Mutual People: Susan Mary Hollyman
Active
38 Latam Investments Limited
Mutual People: Susan Mary Hollyman
Active
39 Ledington Nominees Limited
Mutual People: Susan Mary Hollyman
dissolved
40 Legency Limited
Mutual People: Susan Mary Hollyman
Active
41 P & A Holdings (Uk) Limited
Mutual People: Susan Mary Hollyman
Active
42 Sps Agencies Limited
Mutual People: Susan Mary Hollyman
Active
43 Aquatic Deepwater Limited
Mutual People: Susan Mary Hollyman
Active
44 Charnary Limited
Mutual People: Susan Mary Hollyman
dissolved
45 Clio Holdings Limited
Mutual People: Susan Mary Hollyman
Active
46 Elleval Limited
Mutual People: Susan Mary Hollyman
Active
47 Grovewell Ltd
Mutual People: Susan Mary Hollyman
Active
48 Motor Sport Projects Limited
Mutual People: Susan Mary Hollyman
Active
49 Sea Lion Group Limited
Mutual People: Susan Mary Hollyman
Active
50 Uk Millennium Investments Limited
Mutual People: Susan Mary Hollyman
Active
51 Ctfo Limited
Mutual People: Susan Mary Hollyman
Active
52 Shaguil Limited
Mutual People: Susan Mary Hollyman
Active - Proposal To Strike Off
53 Dowden Investments Ltd.
Mutual People: Susan Mary Hollyman
dissolved
54 Fit Capital Ltd.
Mutual People: Susan Mary Hollyman
Active
55 Oriental Capital Invest Limited
Mutual People: Susan Mary Hollyman
dissolved
56 Sports And Entertainments Limited
Mutual People: Susan Mary Hollyman
Active - Proposal To Strike Off
57 Isg Internet Worldwide Limited
Mutual People: Susan Mary Hollyman
Active - Proposal To Strike Off
58 Howard Entertainment Ltd
Mutual People: Susan Mary Hollyman
Active
59 Malagasy Service Limited
Mutual People: Susan Mary Hollyman
Active
60 Jovita Corporation Limited
Mutual People: Susan Mary Hollyman
Active - Proposal To Strike Off
61 Anopex Ltd
Mutual People: Susan Mary Hollyman
Active
62 Oyster Technologies Limited
Mutual People: Susan Mary Hollyman
Active
63 Mentmore Golf Corporate Ltd
Mutual People: Susan Mary Hollyman
Liquidation
64 Carrickynys Limited
Mutual People: Susan Mary Hollyman
Active
65 Great Estate Invest Ltd
Mutual People: Susan Mary Hollyman
Active
66 Healthylivingoriginals Limited
Mutual People: Susan Mary Hollyman
Active - Proposal To Strike Off
67 Vine Street Media Limited
Mutual People: Susan Mary Hollyman
Active - Proposal To Strike Off
68 Paydeh Holdings Limited
Mutual People: Susan Mary Hollyman
Active
69 Saxonia Medical Ltd.
Mutual People: Susan Mary Hollyman
Active
70 Jkl Solutions Limited
Mutual People: Susan Mary Hollyman
Active
71 Una Health Limited
Mutual People: Susan Mary Hollyman
Active
72 Siokri Capital (Uk) Limited
Mutual People: Susan Mary Hollyman
Active
73 Nina Fine Art Ltd.
Mutual People: Susan Mary Hollyman
Active
74 Globalwide Consultancy Services Limited
Mutual People: Susan Mary Hollyman
Active
75 Chemserve Resources Limited
Mutual People: Susan Mary Hollyman
dissolved
76 Bio Technology Ltd
Mutual People: Susan Mary Hollyman
dissolved
77 Lunarock Limited
Mutual People: Susan Mary Hollyman
dissolved
78 European Technology Ltd
Mutual People: Susan Mary Hollyman
dissolved
79 Krushplay Ltd
Mutual People: Susan Mary Hollyman
dissolved
80 Aspect Essentials Limited
Mutual People: Susan Mary Hollyman
dissolved
81 Soul Sherado Limited
Mutual People: Susan Mary Hollyman
dissolved
82 Gantellis Limited
Mutual People: Susan Mary Hollyman
dissolved
83 Ryovox Limited
Mutual People: Susan Mary Hollyman
dissolved
84 Claxi Limited
Mutual People: Susan Mary Hollyman
dissolved
85 Uzvara Pic Limited
Mutual People: Susan Mary Hollyman
dissolved
86 Brickfence Limited
Mutual People: Susan Mary Hollyman
dissolved
87 Information Compliance & Business Intelligence Limited
Mutual People: Susan Mary Hollyman
dissolved
88 Baboker Limited
Mutual People: Susan Mary Hollyman
dissolved
89 Black Bridge Water Limited
Mutual People: Susan Mary Hollyman
dissolved
90 Barkpine Limited
Mutual People: Susan Mary Hollyman
dissolved
91 Iron Ideas Ltd
Mutual People: Susan Mary Hollyman
dissolved
92 Moshikoriko Limited
Mutual People: Susan Mary Hollyman
dissolved
93 Ringdance Limited
Mutual People: Susan Mary Hollyman
dissolved
94 Sameaj Holding Limited
Mutual People: Susan Mary Hollyman
dissolved
95 Qnius Ltd
Mutual People: Susan Mary Hollyman
dissolved
96 4Capital Investments Ltd
Mutual People: Susan Mary Hollyman
dissolved
97 Equidia Limited
Mutual People: Susan Mary Hollyman
dissolved
98 Balcard Limited
Mutual People: Susan Mary Hollyman
dissolved
99 Vartex Limited
Mutual People: Susan Mary Hollyman
dissolved
100 Alinfeex Limited
Mutual People: Susan Mary Hollyman
dissolved
101 Tresdon Limited
Mutual People: Susan Mary Hollyman
dissolved
102 Leadmonster Ltd.
Mutual People: Susan Mary Hollyman
dissolved
103 Brilliant Sparklers Limited
Mutual People: Susan Mary Hollyman
dissolved
104 Afs Payment Ltd.
Mutual People: Susan Mary Hollyman
dissolved
105 Reportech Financial, Ltd
Mutual People: Susan Mary Hollyman
dissolved
106 Marketing Grow, Ltd
Mutual People: Susan Mary Hollyman
dissolved
107 Belgravia Residential Opportunity Projects Limited
Mutual People: Susan Mary Hollyman
dissolved
108 Coastal Acquisitions Limited
Mutual People: Susan Mary Hollyman
dissolved
109 Cupressa Limited
Mutual People: Susan Mary Hollyman
dissolved
110 Incidental Publishing Limited
Mutual People: Susan Mary Hollyman
dissolved
111 D&E Media Limited
Mutual People: Susan Mary Hollyman
dissolved
112 Streamdates Limited
Mutual People: Susan Mary Hollyman
dissolved
113 Golden Planet Software Solutions, Ltd.
Mutual People: Susan Mary Hollyman
dissolved
114 Juniperus Uk Ltd
Mutual People: Susan Mary Hollyman
dissolved
115 An1Media Ltd
Mutual People: Susan Mary Hollyman
dissolved
116 Pv Entertainment Limited
Mutual People: Susan Mary Hollyman
dissolved
117 Heramon Trading Cards Ltd
Mutual People: Susan Mary Hollyman
dissolved
118 Miadro Ltd
Mutual People: Susan Mary Hollyman
dissolved
119 J Rock Services Ltd
Mutual People: Susan Mary Hollyman
dissolved
120 The Original Quality Ltd
Mutual People: Susan Mary Hollyman
dissolved
121 Lightpro Intermediaries Ltd.
Mutual People: Susan Mary Hollyman
dissolved
122 Tam Koruma Limited
Mutual People: Susan Mary Hollyman
dissolved
123 Cells4You Limited
Mutual People: Susan Mary Hollyman
dissolved
124 Cipriana Global Limited
Mutual People: Susan Mary Hollyman
dissolved
125 Whitestar Capital Ltd
Mutual People: Susan Mary Hollyman
dissolved
126 Musilo Limited
Mutual People: Susan Mary Hollyman
dissolved
127 Systematic Processing Limited
Mutual People: Susan Mary Hollyman
dissolved
128 Page Machine Limited
Mutual People: Susan Mary Hollyman
dissolved
129 Fin Management Services Limited
Mutual People: Susan Mary Hollyman
dissolved
130 Atlas Hostels Limited
Mutual People: Susan Mary Hollyman
dissolved
131 Crowne World Limited
Mutual People: Susan Mary Hollyman
dissolved
132 Voyeur Media Limited
Mutual People: Susan Mary Hollyman
dissolved
133 Vivid Entertainment Ltd
Mutual People: Susan Mary Hollyman
dissolved
134 Stardust Media Ltd
Mutual People: Susan Mary Hollyman
dissolved
135 Pink Lily Media Limited
Mutual People: Susan Mary Hollyman
dissolved