A & Y Fit Ltd

General information

Name:

A & Y Fit Limited

Office Address:

104a Wembley Park Drive HA9 8HP Wembley

Number: 07990331

Incorporation date: 2012-03-14

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Located in 104a Wembley Park Drive, Wembley HA9 8HP A & Y Fit Ltd is a Private Limited Company issued a 07990331 Companies House Reg No. This firm was established on Wednesday 14th March 2012. From Thursday 22nd March 2018 A & Y Fit Ltd is no longer under the business name Ealing Cafe. This enterprise's principal business activity number is 59113 meaning Television programme production activities. A & Y Fit Limited released its account information for the financial year up to 2022-03-31. The company's most recent confirmation statement was filed on 2021-12-16.

George M. is the following firm's individual managing director, who was formally appointed six years ago. Since Wednesday 14th March 2012 Farhad N., had been responsible for a variety of tasks within this limited company until the resignation six years ago. Furthermore a different director, namely Mehdi K. resigned 12 years ago.

George M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • A & Y Fit Ltd 2018-03-22
  • Ealing Cafe Ltd 2012-03-14

Financial data based on annual reports

Company staff

George M.

Role: Director

Appointed: 19 January 2018

Latest update: 25 January 2024

People with significant control

George M.
Notified on 14 February 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Farhad N.
Notified on 6 May 2016
Ceased on 1 December 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 December 2022
Confirmation statement last made up date 16 December 2021
Annual Accounts 04 June 2013
Start Date For Period Covered By Report 2012-03-14
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 04 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts 04 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 04 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 4 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 04 June 2014
Date Approval Accounts 04 June 2014
Annual Accounts 04 June 2015
Date Approval Accounts 04 June 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 73110 : Advertising agencies
  • 59120 : Motion picture, video and television programme post-production activities
  • 73120 : Media representation services
12
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