About

Registered Number: 04517747
Date of Incorporation: 23/08/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

 

Ayli Ltd was registered on 23 August 2002 and are based in Halesowen, West Midlands, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Chelsea Clare 23 August 2002 18 October 2002 1
HAMMOND, Harriet Helen Rose 23 August 2002 18 October 2002 1
HAMMOND, Rory Thomas David 23 August 2002 18 October 2002 1
Secretary Name Appointed Resigned Total Appointments
HAMMOND, Donna Anne 18 October 2002 - 1
HAMMOND, Mark 23 August 2002 18 October 2002 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 19 August 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 27 June 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 10 September 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 22 August 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 25 October 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 22 July 2009
395 - Particulars of a mortgage or charge 17 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 02 May 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
AA - Annual Accounts 01 August 2006
225 - Change of Accounting Reference Date 10 April 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 17 August 2004
RESOLUTIONS - N/A 02 August 2004
395 - Particulars of a mortgage or charge 27 July 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 04 September 2003
395 - Particulars of a mortgage or charge 22 January 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
NEWINC - New incorporation documents 23 August 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 July 2004 Outstanding

N/A

Legal charge 06 June 2003 Outstanding

N/A

Legal charge 17 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.