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Company Information for

AYIN LIMITED

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ,
Company Registration Number
05609826
Private Limited Company
Active

Company Overview

About Ayin Ltd
AYIN LIMITED was founded on 2005-11-02 and has its registered office in Wembley. The organisation's status is listed as "Active". Ayin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AYIN LIMITED
 
Legal Registered Office
YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
Other companies in HA9
 
Filing Information
Company Number 05609826
Company ID Number 05609826
Date formed 2005-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYIN LIMITED
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Companies with same name AYIN LIMITED
The following companies were found which have the same name as AYIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AYIN ACCESSORIES INC Delaware Unknown
AYIN AGENCY LLC New Jersey Unknown
AYIN ALEM INCORPORATED California Unknown
AYIN ALEPH FASHION LTD SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLY EAST YORKSHIRE HU17 0LF Dissolved Company formed on the 2010-01-25
AYIN BEIS LLC 886 EASTERN PARKWAY #2F KINGS BROOKLYN NEW YORK 11213 Active Company formed on the 2015-02-03
AYIN BEIS REALTY LLC 225 BROADWAY-39TH FLOOR Kings NEW YORK NY 10007 Active Company formed on the 2011-09-28
AYIN BEIS1 LLC 866 EASTERN PARKWAY #2F KINGS BROOKLYN NEW YORK 11213 Active Company formed on the 2015-02-17
AYIN BILLING MANAGEMENT, LLC 213 RANDY DR WACO TX 76712 Active Company formed on the 2017-03-20
AYIN CAPITAL MANAGEMENT GP LLC Delaware Unknown
AYIN CAPITAL MANAGEMENT LP Delaware Unknown
AYIN CORPORATE CORP 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 2009-11-10
AYIN CORPORATION 3218 STIRLING ROAD HOLLYWOOD FL 33021 Inactive Company formed on the 2004-06-03
AYIN EL KANNA LIMITED 11 ASHBURN CROFT WETHERBY LS22 5RE Active Company formed on the 2022-04-01
AYIN ENTERPRISE INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2011-02-02
AYIN ESTATES PTE. LTD. BATTERY ROAD Singapore 049909 Active Company formed on the 2011-07-30
AYIN GIMMEL INC. 225 BROADWAY -39TH FLOOR KINGS NEW YORK NEW YORK 10007 Active Company formed on the 2012-12-14
Ayin global consulting, LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-08-09
AYIN GROUP INCORPORATED New Jersey Unknown
AYIN HEALTH SOLUTIONS, INC. Delaware Unknown
AYIN INC Georgia Unknown

Company Officers of AYIN LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BENTON
 Director 2005-11-02
MICHAEL LEWIS KINGSLEY
 Director 2005-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BENTON
 Director 2005-11-02 2012-12-31
MICHAEL DAVID ALLEN BENTON
 Director 2005-11-02 2012-12-31
JONATHAN BENTON
 Company Secretary 2005-11-02 2010-12-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-11-02 2005-11-02
L & A REGISTRARS LIMITED
 Nominated Director 2005-11-02 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BENTON GMX NOMINEE 2 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
DANIEL BENTON GREY HORSE HOLDINGS LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
DANIEL BENTON 228 PORTNALL ROAD LIMITED Director 2013-02-12 CURRENT 2012-06-11 Active
DANIEL BENTON GREYMAX REVERSIONS LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active
DANIEL BENTON GENERAL INVESTMENT HOLDINGS LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
DANIEL BENTON GREYHORSE CAPITAL LTD Director 2005-12-23 CURRENT 1998-07-03 Active - Proposal to Strike off
MICHAEL LEWIS KINGSLEY GREYMAX FINANCIAL SERVICES LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
MICHAEL LEWIS KINGSLEY TALLYSTONE LIMITED Director 2017-11-01 CURRENT 2016-10-14 Active
MICHAEL LEWIS KINGSLEY GREYMAX ACQUISITIONS LTD Director 2017-10-24 CURRENT 2017-10-24 Active
MICHAEL LEWIS KINGSLEY FAIRFAX HOLDINGS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
MICHAEL LEWIS KINGSLEY URBAN MAX LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
MICHAEL LEWIS KINGSLEY GMX NOMINEE 1 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
MICHAEL LEWIS KINGSLEY GREY HORSE HOLDINGS LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
MICHAEL LEWIS KINGSLEY GREYMAX LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MICHAEL LEWIS KINGSLEY PANAGREY LIMITED Director 2015-03-25 CURRENT 2015-02-11 Dissolved 2017-11-17
MICHAEL LEWIS KINGSLEY 228 PORTNALL ROAD LIMITED Director 2013-02-13 CURRENT 2012-06-11 Active
MICHAEL LEWIS KINGSLEY GREYHORSE PROPERTY SERVICES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
MICHAEL LEWIS KINGSLEY GREYHORSE CAPITAL LTD Director 2005-12-23 CURRENT 1998-07-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-05-11AA31/12/16 TOTAL EXEMPTION FULL
2017-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENTON / 03/03/2017
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS KINGSLEY / 11/03/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENTON / 11/03/2016
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0102/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0102/11/14 FULL LIST
2014-10-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS KINGSLEY / 12/12/2013
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0102/11/13 FULL LIST
2013-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENTON
2012-11-27AR0102/11/12 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ALLEN BENTON / 02/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENTON / 02/11/2012
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-18AR0102/11/11 FULL LIST
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENTON / 02/11/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS KINGSLEY / 02/11/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BENTON
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS KINGSLEY / 04/02/2011
2010-11-04AR0102/11/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11AR0102/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS KINGSLEY / 02/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENTON / 02/11/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENTON / 02/11/2009
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENTON / 02/11/2008
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-28225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-13363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-01-21287REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2006-12-12363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-02-03RES12VARYING SHARE RIGHTS AND NAMES
2006-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-2488(2)RAD 23/12/05--------- £ SI 999@1=999 £ IC 1/1000
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28288bSECRETARY RESIGNED
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AYIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AYIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-23 Satisfied MICHAEL BENTON
DEBENTURE 2005-12-23 Satisfied JONATHAN BENTON
DEBENTURE 2005-12-23 Satisfied MICHAEL KINGSLEY
Intangible Assets
Patents
We have not found any records of AYIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYIN LIMITED
Trademarks
We have not found any records of AYIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as AYIN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where AYIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AYIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA9 0FQ