A Y H DEVELOPMENTS LIMITED

A Y H DEVELOPMENTS LIMITED is an active private limited company, incorporated on 12 September 2001. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Bank Street, Alloa. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. A Y H DEVELOPMENTS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CHALMERS
Address Line 2	2 BANK STREET
Post Town	ALLOA
County	CLACKMANNANSHIRE
Country	UNITED KINGDOM
Postcode	FK10 1HP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

A Y H DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ANDREW YOUNG HENDERSON

(~65 year old British national)

CHALMERS 2 BANK STREET, ALLOA, CLACKMANNANSHIRE, FK10 1HP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2003

MR ANDREW SINCLAIR

(Other national)

CHALMERS 2 BANK STREET, ALLOA, CLACKMANNANSHIRE, FK10 1HP, UNITED KINGDOM

Current Secretary

Appointed on 12/09/2008

Shareholders

(Persons of Significant Control)

Mr Andrew Young Henderson

(~65 year old British national)

Chalmers, 2 Bank Street, Alloa, Clackmannanshire, FK10 1HP, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 09/09/2016

Connections

(Shared officers)

ARCHTARGET LIMITED

MR ANDREW YOUNG HENDERSON

BATHGATE CINEMA LIMITED

MR ANDREW YOUNG HENDERSON

CHALMERS ENTERTAINMENT LIMITED

MR ANDREW YOUNG HENDERSON

MILIMIA LIMITED

MR ANDREW YOUNG HENDERSON

ST DAVID'S (BATHGATE) LIMITED

MR ANDREW YOUNG HENDERSON

UNIVERSAL SOUNDS (ARBROATH) LIMITED

MR ANDREW YOUNG HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)