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Nom

A.Y.A Investments Limited
Adresse
Office Suite C 6-10
Hough Lane
Leyland
Lancashire
PR25 2SD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
End of VAT Registration
15 décembre 2020
Company Register Address 82 Blackburn Road
Accrington
BB5 1LL
Société Numéro de Registre 10574249 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Ali, Amjid Status: Active Notified: 09/02/2022 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mahmood, Ansar Status: Active Notified: 09/02/2022 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mahmood, Yasar Status: Active Notified: 20/01/2017 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ali, Amjid Status: Ceased Notified: 20/01/2017 Ceased: 07/10/2019 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ali, Amjid Status: Ceased Notified: 20/01/2017 Ceased: 21/09/2018 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mahmood, Ansar Status: Ceased Notified: 20/01/2017 Ceased: 07/10/2019 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mahmood, Ansar Status: Ceased Notified: 20/01/2017 Ceased: 21/09/2018 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Mahmood, Yasar Accrington, Lancashire, United Kingdom Status: Active Notified: 20/01/2017 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB A.Y.A Accountants Limited Status: Active Notified: 20/01/2017 Companies House Number: 07556163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A.Y.A Bookkeeping Limited Status: Active Notified: 20/01/2017 Companies House Number: 10574121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A.Y.A Properties Limited Status: Active Notified: 20/01/2017 Companies House Number: 10069631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brown and Lonsdale Limited Status: Active Notified: 25/05/2019 Companies House Number: 12017741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •