General information

Name:

Ahyz Ltd

Office Address:

57 Medina Avenue KT10 9TJ Esher

Number: 10489168

Incorporation date: 2016-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ahyz Limited may be reached at 57 Medina Avenue, in Esher. The firm area code is KT10 9TJ. Ahyz has been in this business since the company was established on Monday 21st November 2016. The firm registration number is 10489168. It has been already one year that Ahyz Limited is no longer identified under the name Old Friend Global. The enterprise's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The latest filed accounts documents were submitted for the period up to 2022/11/30 and the most recent confirmation statement was submitted on 2022/11/20.

The data at our disposal detailing the firm's members indicates the existence of two directors: Zimu L. and Yinghui T. who joined the company's Management Board on Sunday 16th April 2023 and Wednesday 27th December 2017.

Yinghui T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ahyz Limited 2023-01-11
  • Old Friend Global Limited 2016-11-21

Financial data based on annual reports

Company staff

Zimu L.

Role: Director

Appointed: 16 April 2023

Latest update: 22 January 2024

Yinghui T.

Role: Director

Appointed: 27 December 2017

Latest update: 22 January 2024

People with significant control

Yinghui T.
Notified on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-21
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: Sunday 4th February 2024 (TM01)
filed on: 4th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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