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.