AYLA HOLDINGS LIMITED
AYLA HOLDINGS LIMITED is an active private limited company, incorporated on 6 November 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Leeds Road, Wakefield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. AYLA HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 11049570 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 LEEDS ROAD |
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Post Town | WAKEFIELD |
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Country | UNITED KINGDOM |
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Postcode | WF1 2QD |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 04/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AYLA HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN BOOTH
(~66 year old United Kingdom national)
APARTMENT 5 C/D SALADAENG EXECUTIVE BUILDING, 23/1 SOI YOMMARAJ, SALADAENG, SILOM, BANGKOK, 10500, THAILAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in THAILAND
Appointed on 06/11/2017
MR RELLAND JARMAN
(~64 year old United Kingdom national)
11 BROOKFIELDS, NETHERTON, WAKEFIELD, WF4 4NJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2017
MR ROSS ANTHONY JARMAN
(~39 year old British national)
124 LEEDS ROAD, WAKEFIELD, WF1 2QD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 06/11/2017
MRS JOAN JARMAN
11 BROOKFIELDS, NETHERTON, WAKEFIELD, WF4 4NJ, UNITED KINGDOM
Appointed on 06/11/2017
MRS NICOLA JARMAN
124 LEEDS ROAD, WAKEFIELD, WF1 2QD, UNITED KINGDOM
Appointed on 06/11/2017
Shareholders
(Persons of Significant Control)
Mr Ross Anthony Jarman
(~39 year old British national)
124, Leeds Road, Wakefield, WF1 2QD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2024
Mr Relland Anthony Jarman
(~64 year old British national)
11, Brookfields, Netherton, Wakefield, WF4 4NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2024
Mr John Booth
(~66 year old British national)
Apartment 5 C/D, Saladaeng Executive Building, 23/1 Soi Yommaraj, Saladaeng,, Silom, Bangkok, Thailand
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2024
Connections
(Shared officers)
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)
AYLA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF1 2QD.
Map of AYLA HOLDINGS LIMITED at local scale
Map of AYLA HOLDINGS LIMITED at district scale
More Companies in WF1 2QD
Other companies with registered offices in WF1 2QD:
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)