AY AVIATION SERVICES LIMITED

AY AVIATION SERVICES LIMITED is an active private limited company, incorporated on 2 March 2015. The nature of the business is Other activities of employment placement agencies. The company's registered office is on High Street, Bagshot. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. AY AVIATION SERVICES LIMITED previously had the company name AY ENERGY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BAGSHOT HOUSE
Address Line 2	37-39 HIGH STREET
Post Town	BAGSHOT
County	SURREY
Country	UNITED KINGDOM
Postcode	GU19 5AF

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 19/04/2023 onwards:

AY AVIATION SERVICES LIMITED

Prior to 19/04/2023:

AY ENERGY LIMITED

Directors

(The company's officers)

DEANA SOPHIA ABBOTT

(~48 year old British national)

BAGSHOT HOUSE 37-39 HIGH STREET, BAGSHOT, SURREY, GU19 5AF, UNITED KINGDOM

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

Appointed on 17/10/2018

MR STEPHEN JORG HAYDEN-STAPF

(~55 year old British national)

BAGSHOT HOUSE 37-39 HIGH STREET, BAGSHOT, SURREY, GU19 5AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2015

Shareholders

(Persons of Significant Control)

Mr Stephen Jorg Hayden-Stapf

(~55 year old British national)

Bagshot House, High Street, Bagshot, Surrey, GU19 5AF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANDERSON YOUNG AVIATION LIMITED

MR STEPHEN JORG HAYDEN-STAPF

BRIDGE RANGER LIMITED

MR STEPHEN JORG HAYDEN-STAPF

ROXBURGHE RECYCLING LIMITED

MR STEPHEN JORG HAYDEN-STAPF

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)