A & Y Fiting Ltd

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General information

Name:

A & Y Fiting Limited

Office Address:

54 Alexandra Road EN3 7EH Enfield

Number: 08258443

Incorporation date: 2012-10-18

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Registered at 54 Alexandra Road, Enfield EN3 7EH A & Y Fiting Ltd is a Private Limited Company registered under the 08258443 registration number. The firm was set up on 2012-10-18. This firm is recognized as A & Y Fiting Ltd. However, it also was registered as Piccoli & until the name was replaced six years from now. The company's SIC and NACE codes are 59113 : Television programme production activities. Sat, 31st Oct 2020 is the last time when account status updates were filed.

As for the company, all of director's obligations have so far been carried out by Romina C. who was assigned to lead the company in 2018 in March. For 6 years Leopoldina M., had been fulfilling assigned duties for the following company up to the moment of the resignation 6 years ago. In addition another director, specifically Aine D. resigned 6 years ago.

Romina C. is the individual who has control over 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 Fiting Ltd 2018-03-15
  • Piccoli & Co Ltd 2012-10-18

Financial data based on annual reports

Company staff

Romina C.

Role: Director

Appointed: 08 March 2018

Latest update: 28 February 2024

People with significant control

Romina C.
Notified on 15 October 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aine D.
Notified on 18 October 2016
Ceased on 8 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 01 February 2022
Confirmation statement last made up date 18 January 2021
Annual Accounts
Start Date For Period Covered By Report 2012-10-18
End Date For Period Covered By Report 2013-10-31
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 June 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 July 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 15 June 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 390 Kings Road London SW3 5UZ United Kingdom on 2022/04/05 to 54 Alexandra Road Enfield EN3 7EH (AD01)
filed on: 5th, April 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 41202 : Construction of domestic buildings
  • 80200 : Security systems service activities
  • 84250 : Fire service activities
11
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