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Company Information for

AYE GROUP LTD

AYE HOUSE, ADMIRALTY PARK, DUNFERMLINE, FIFE, KY11 2YW,
Company Registration Number
SC369139
Private Limited Company
Active

Company Overview

About Aye Group Ltd
AYE GROUP LTD was founded on 2009-11-25 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Aye Group Ltd 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
AYE GROUP LTD
 
Legal Registered Office
AYE HOUSE
ADMIRALTY PARK
DUNFERMLINE
FIFE
KY11 2YW
Other companies in KY11
 
Previous Names
ECLIPSE (IP) HOLDINGS LTD17/01/2014
Filing Information
Company Number SC369139
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYE GROUP LTD
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Companies with same name AYE GROUP LTD
The following companies were found which have the same name as AYE GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AYE GROUP LTD

Current Directors
Officer Role Date Appointed
ALISON HEATHER FRANCES ALEXANDER
Director 2017-11-03
NEIL LINDSAY CRAIG ALEXANDER
Director 2009-11-25
LINDA WARRINGTON
Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM RIPLEY
Director 2009-11-25 2017-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON HEATHER FRANCES ALEXANDER ECLIPSE (IP) LTD Director 2017-11-03 CURRENT 2007-11-28 Active
ALISON HEATHER FRANCES ALEXANDER REMCAM (SCOTLAND) LIMITED Director 2017-11-03 CURRENT 2013-10-07 Active
ALISON HEATHER FRANCES ALEXANDER FREEDOMCAM LIMITED Director 2017-11-03 CURRENT 2014-12-01 Active - Proposal to Strike off
ALISON HEATHER FRANCES ALEXANDER HOME SECURITY (SCOTLAND) LIMITED Director 2017-11-03 CURRENT 2013-11-08 Active - Proposal to Strike off
LINDA WARRINGTON ECLIPSE (IP) LTD Director 2017-11-03 CURRENT 2007-11-28 Active
LINDA WARRINGTON REMCAM (SCOTLAND) LIMITED Director 2017-11-03 CURRENT 2013-10-07 Active
LINDA WARRINGTON ASSIST MAINTENANCE SOLUTIONS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
LINDA WARRINGTON WARRINGTON BOOKKEEPING SERVICES LIMITED Director 2012-11-07 CURRENT 2012-11-07 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
2023-10-1328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-07-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-07-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WARRINGTON
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-07CH01Director's details changed for Mrs Alison Heather Frances Alexander on 2017-11-03
2017-11-07AP01DIRECTOR APPOINTED MRS LINDA WARRINGTON
2017-11-07AP01DIRECTOR APPOINTED MRS ALISON HEATHER FRANCES ALEXANDER
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM RIPLEY
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-11-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-10AR0106/11/15 ANNUAL RETURN FULL LIST
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY CRAIG ALEXANDER / 17/11/2014
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM RIPLEY / 17/11/2014
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-17AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM Evans Business Centre 15 Pitreavie Court Dunfermline Fife KY11 8UU
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 3691390002
2014-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-17CERTNMCompany name changed eclipse (ip) holdings LTD\certificate issued on 17/01/14
2013-12-19RES15CHANGE OF COMPANY NAME 28/10/20
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0125/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AA01CURREXT FROM 30/11/2011 TO 29/02/2012
2011-12-01AR0125/11/11 FULL LIST
2011-03-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-23AR0125/11/10 FULL LIST
2010-11-05SH0101/11/10 STATEMENT OF CAPITAL GBP 300
2010-11-04RES13SHARES DIVIDED 01/11/2010
2010-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-30RES01ADOPT ARTICLES 25/06/2010
2010-01-25SH0122/12/09 STATEMENT OF CAPITAL GBP 200
2010-01-25SH0123/12/09 STATEMENT OF CAPITAL GBP 170
2009-12-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to AYE GROUP 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 AYE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-12-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 88,833
Creditors Due Within One Year 2012-03-01 £ 24,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 300
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

Intangible Assets
Patents
We have not found any records of AYE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AYE GROUP LTD
Trademarks

Trademark applications by AYE GROUP LTD

AYE GROUP LTD is the Original Applicant for the trademark Image for mark UK00003058796 Freedom Cam Engineered in Scotland ™ (UK00003058796) through the UKIPO on the 2014-06-06
Trademark classes: Apparatus, instruments and installations all for safety, security or surveillance purposes, fire alarms, smoke alarms, intruder alarms and personal alarms, access control apparatus and installations; apparatus and instruments for the storage, carriage, processing, reproduction and retrieval of sound, images, data and information, computer hardware, computer software; all of the aforesaid goods being for safety, security or surveillance purposes; Electronic security, monitoring and surveillance systems; electronically controlled surveillance systems to provide intrusion, fire, gas, access, identification and security monitoring; access control, identification and recording systems; biometric, proximity, magnetic stripe and electronic keys; surveillance management software and hardware; software to provide local and remote management of multiple security systems, remote diagnostics and system configuration and facilitate secure encrypted communications. Service, repair, maintenance and monitoring of electronic security, access control, cctv, ip camera, surveillance, fire, safety and monitoring systems. Education and training services in relation to security, safety, first-aid, Health and Safety, crowd control, civil protection, fire prevention, explosive detection, and drug detection. Maintenance of software for security, surveillance, fire, safety and monitoring systems. Security, fire and gas leak monitoring, reporting and response services; monitoring of fire, safety, security and surveillance systems. Security consultancy; safety and security services; security guard services; civil protection services; consultancy services in relation to Health and Safety; investigation and surveillance services; bodyguarding.
Income
Government Income
We have not found government income sources for AYE GROUP 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 (80200 - Security systems service activities) as AYE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AYE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYE GROUP 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 AYE GROUP 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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