AY ACQ LIMITED
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER CH4 9RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13138795
- Last Updated: 01 Jan 2024
Company Profile
AY ACQ LIMITED was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in CHESTER. AY ACQ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | AY ACQ LIMITED |
|---|---|
| Company number | 13138795 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Construction Services Chester Limited Kingsfield Court, Chester Business Park, CH4 9RF |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Lenborough Group Limited Lenborough, Gawcott, MK18 4BU |
Dates: Thursday, March 3, 2022 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan William George Montgomery Nationality: British |
Dates: Monday, January 18, 2021 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-483 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AY ACQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AY ACQ LIMITED | 18 Jan 2021 |