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 Number11049570
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 LEEDS ROAD
Post TownWAKEFIELD
CountryUNITED KINGDOM
PostcodeWF1 2QD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date04/12/2018
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
Appointed on 06/11/2017
MRS NICOLA JARMAN
124 LEEDS ROAD, WAKEFIELD, WF1 2QD, UNITED KINGDOM
  • Current Secretary
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)
  • MR ROSS ANTHONY JARMAN
  • MR ROSS ANTHONY JARMAN
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 local scale
Map of AYLA HOLDINGS LIMITED at district scale
Map of AYLA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)