Active
Company Information for AYE GROUP LTD
AYE HOUSE, ADMIRALTY PARK, DUNFERMLINE, FIFE, KY11 2YW,
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Company Registration Number
SC369139
Private Limited Company
Active |
Company Name | ||
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AYE GROUP LTD | ||
Legal Registered Office | ||
AYE HOUSE ADMIRALTY PARK DUNFERMLINE FIFE KY11 2YW Other companies in KY11 | ||
Previous Names | ||
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Company Number | SC369139 | |
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Company ID Number | SC369139 | |
Date formed | 2009-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:50:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Aye Group Ltd. | Delaware | Unknown | ||
AYE GROUP LIMITED | Unknown | Company formed on the 2019-08-20 | ||
Aye Group LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-02-17 | |
AYE GROUP PTY LTD | Active | Company formed on the 2021-05-25 |
Officer | Role | Date Appointed |
---|---|---|
ALISON HEATHER FRANCES ALEXANDER |
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NEIL LINDSAY CRAIG ALEXANDER |
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LINDA WARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM RIPLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECLIPSE (IP) LTD | Director | 2017-11-03 | CURRENT | 2007-11-28 | Active | |
REMCAM (SCOTLAND) LIMITED | Director | 2017-11-03 | CURRENT | 2013-10-07 | Active | |
FREEDOMCAM LIMITED | Director | 2017-11-03 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
HOME SECURITY (SCOTLAND) LIMITED | Director | 2017-11-03 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
ECLIPSE (IP) LTD | Director | 2017-11-03 | CURRENT | 2007-11-28 | Active | |
REMCAM (SCOTLAND) LIMITED | Director | 2017-11-03 | CURRENT | 2013-10-07 | Active | |
ASSIST MAINTENANCE SOLUTIONS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
WARRINGTON BOOKKEEPING SERVICES LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WARRINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Alison Heather Frances Alexander on 2017-11-03 | |
AP01 | DIRECTOR APPOINTED MRS LINDA WARRINGTON | |
AP01 | DIRECTOR APPOINTED MRS ALISON HEATHER FRANCES ALEXANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM RIPLEY | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY CRAIG ALEXANDER / 17/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM RIPLEY / 17/11/2014 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/14 FROM Evans Business Centre 15 Pitreavie Court Dunfermline Fife KY11 8UU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3691390002 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed eclipse (ip) holdings LTD\certificate issued on 17/01/14 | |
RES15 | CHANGE OF COMPANY NAME 28/10/20 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2011 TO 29/02/2012 | |
AR01 | 25/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 FULL LIST | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 300 | |
RES13 | SHARES DIVIDED 01/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 170 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-03-01 | £ 88,833 |
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Creditors Due Within One Year | 2012-03-01 | £ 24,616 |
Creditors and other liabilities
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 AYE GROUP LTD
Called Up Share Capital | 2012-03-01 | £ 300 |
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Cash Bank In Hand | 2012-03-01 | £ 368 |
Current Assets | 2012-03-01 | £ 7,368 |
Debtors | 2012-03-01 | £ 7,000 |
Fixed Assets | 2012-03-01 | £ 116,165 |
Secured Debts | 2012-03-01 | £ 101,833 |
Shareholder Funds | 2012-03-01 | £ 10,384 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as AYE GROUP LTD are:
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. |