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Company Information for

AYI LTD

36 PALLADIAN GARDENS, CHISWICK GATE, LONDON, W4 2ER,
Company Registration Number
09382369
Private Limited Company
Active

Company Overview

About Ayi Ltd
AYI LTD was founded on 2015-01-09 and has its registered office in London. The organisation's status is listed as "Active". Ayi Ltd is a Private Limited Company registered in ENGLAND 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
AYI LTD
 
Legal Registered Office
36 PALLADIAN GARDENS
CHISWICK GATE
LONDON
W4 2ER
 
Filing Information
Company Number 09382369
Company ID Number 09382369
Date formed 2015-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230392143  
Last Datalog update: 2024-04-06 21:02:31
Primary Source:Companies House
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Company Officers of AYI LTD

Current Directors
Officer Role Date Appointed
QIAN WANG
Director 2015-11-17
SHAN SHAN WU
Director 2016-06-01
TIANLONG ZHAO
Director 2015-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QIAN WANG SHU XIANG GE LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active

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
2024-04-03Compulsory strike-off action has been discontinued
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-03-27CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-12-0131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11AP01DIRECTOR APPOINTED MISS ZHIXIN LUAN
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR QIAN WANG
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-03-10PSC04Change of details for Mr Tianlong Zhao as a person with significant control on 2021-01-09
2021-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHIXIN LUAN
2021-01-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SHAN SHAN WU
2019-10-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 18 Carlisle Street London W1D 3BX
2018-01-11RES01ADOPT ARTICLES 11/01/18
2017-11-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AP01DIRECTOR APPOINTED MS SHAN SHAN WU
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 2605, Landmark East Tower 24 Marsh Wall London E14 9EB England
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Flat 2606, Landmark East Tower 22 Marsh Wall London E14 9EB England
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM Flat 2606, Landmark West Tower 22 Marsh Wall London E14 9AL England
2015-11-17AP01DIRECTOR APPOINTED MRS QIAN WANG
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09NEWINCNew incorporation
2015-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AYI LTD 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 AYI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYI LTD

Intangible Assets
Patents
We have not found any records of AYI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AYI LTD
Trademarks
We have not found any records of AYI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYI LTD. 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 (56101 - Licensed restaurants) as AYI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AYI LTD 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.
Import/Export of Goods
Goods imported/exported by AYI LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0085166050Electric cooking plates, boiling rings and hobs, for domestic use
2016-02-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYI LTD 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 AYI LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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