About

Registered Number: 03906759
Date of Incorporation: 14/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 100 Cardiff Road, Reading, RG1 8LL,

 

Having been setup in 2000, Ays Business Moves Ltd has its registered office in Reading, it's status in the Companies House registry is set to "Active". Smithurst, Christopher David, Gillard, Dawn Vivienne, Nelhams, Allyn George are the current directors of the business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITHURST, Christopher David 30 June 2006 - 1
GILLARD, Dawn Vivienne 30 June 2006 15 March 2018 1
NELHAMS, Allyn George 20 March 2000 30 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 17 January 2019
CH01 - Change of particulars for director 05 October 2018
CH03 - Change of particulars for secretary 05 October 2018
PSC04 - N/A 03 September 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 16 January 2018
AD01 - Change of registered office address 13 June 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 30 March 2016
AD01 - Change of registered office address 16 March 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 13 May 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 07 February 2014
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 06 February 2013
AD01 - Change of registered office address 20 December 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 08 April 2005
287 - Change in situation or address of Registered Office 11 February 2005
363s - Annual Return 21 January 2005
395 - Particulars of a mortgage or charge 24 November 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 25 March 2002
363s - Annual Return 05 March 2002
RESOLUTIONS - N/A 17 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2001
AA - Annual Accounts 17 April 2001
225 - Change of Accounting Reference Date 17 April 2001
363s - Annual Return 23 March 2001
MEM/ARTS - N/A 11 April 2000
CERTNM - Change of name certificate 04 April 2000
287 - Change in situation or address of Registered Office 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
NEWINC - New incorporation documents 14 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 22 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.