AYJAY GROUP LTD

AYJAY GROUP LTD is an active private limited company, incorporated on 27 September 1996. The nature of the business is Electrical installation. The company's registered office is on Greenway, Caerphilly. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. AYJAY GROUP LTD previously had the company name AYJAY SERVICES LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03255933
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1AYJAY HOUSE UNIT B 23 GREENWAY
Address Line 2BEDWAS
Post TownCAERPHILLY
CountyMID GLAMORGAN
PostcodeCF83 8DW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 02/11/2009 onwards:
AYJAY GROUP LTD
Prior to 02/11/2009:
AYJAY SERVICES LIMITED

Directors

(The company's officers)
MR SIMON BEAMENT
(~49 year old British national)
7 LAUNCELOT CRESCENT, THORNHILL, CARDIFF, SOUTH GLAMORGAN, CF14 9AQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2009
MR ANDREW LEONARD HALL
(~57 year old British national)
42 SWORD HILL, CAERPHILLY, MID GLAMORGAN, CF83 2AG, WALES
  • Current Director
  • Gives occupation as 290467
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/1996
MR CRAIG DENNIS PRICE
(~37 year old British national)
AYJAY HOUSE UNIT B 23 GREENWAY, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/09/2018
MR. ANDREW HALL
(~57 year old British national)
42 SWORD HILL, CAERPHILLY, MID GLAMORGAN, CF83 2AG, WALES
  • Current Secretary
  • Gives occupation as 290467
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/1996

Shareholders

(Persons of Significant Control)
Mr Andrew Leonard Hall
(~57 year old British national)
Ayjay House Unit B, 23 Greenway, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/09/2016

Connections

(Shared officers)
  • MR ANDREW LEONARD HALL
  • MR ANDREW LEONARD HALL
  • MR ANDREW LEONARD HALL
COMPACT POWER SYSTEMS LTD
  • MR ANDREW LEONARD HALL
  • MR ANDREW LEONARD HALL
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)

AYJAY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CF83 8DW.

Map of AYJAY GROUP LTD at local scale
Map of AYJAY GROUP LTD at local scale
Map of AYJAY GROUP LTD at district scale
Map of AYJAY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF83 8DW

Other companies with registered offices in CF83 8DW:

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)