Ay International Group Limited in London, N14 5BP

Description

Data updated on: 08-12-2022

Ay International Group started its business in the year 2009 as a Private Limited Company with reg. no. 06979088. The firm's headquarters was based in London at Chase Business Centre. The Ay International Group Limited business had been operating in this business field for 13 years.

This limited company was controlled by one managing director: Jinshan Y., who was appointed in August 2009.

Jinshan Y. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency
Net Worth	1 000 000	1 000 000	1 000 000	1 000 000	100 000	1 000 000

Balance Sheet
Net Assets Liabilities						1 000 000	1 000 000	1 000 000
Net Assets Liabilities Including Pension Asset Liability	1 000 000	1 000 000	1 000 000	100 000	1 000 000	1 000 000

Capital & Reserves
Shareholder Funds	1 000 000	1 000 000	1 000 000	1 000 000	100 000	1 000 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Number Shares Allotted		1 000 000	1 000 000	1 000 000	100 000	1 000 000	1 000 000	1 000 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000 000	1 000 000	1 000 000	100 000	100 000	1 000 000

Company staff

Sky Charm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 03 August 2013

Address: London, N14 5BP, United Kingdom

Latest update: 25 September 2023

Jinshan Y.

Role: Director

Appointed: 04 August 2009

Latest update: 25 September 2023

People with significant control

Jinshan Y.

Notified on 6 April 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 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	27 August 2020
Confirmation statement last made up date	16 July 2019

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	31 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	2 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	1 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31

Ay International Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sky Charm Secretarial Services Limited

Jinshan Y.

Lhy Investment Ltd

Anglian Business Consulting Services

People with significant control

Jinshan Y.

Accounts Documents

Company filings

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