Company NameAyiza Limited
DirectorLorraine Inglis
Company StatusActive
Company Number06593927
CategoryPrivate Limited Company
Incorporation Date15 May 2008(15 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMs Lorraine Inglis
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2009(10 months, 3 weeks after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Shield Drive
Brentford
TW8 9EX
Director NameMr Javaid Awan
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2008(same day as company formation)
RoleAccountant
Correspondence Address84 Bassett Gardens
Osterley
TW7 4QY
Secretary NameMs Lorraine Inglis
NationalityBritish
StatusResigned
Appointed15 May 2008(same day as company formation)
RoleCompany Director
Correspondence Address84 Bassett Gardens
Isleworth
Middlesex
TW7 4QY

Contact

Websitewww.ayiza.com

Location

Registered Address17 Shield Drive
Brentford
TW8 9EX
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Ms Lorraine Inglis
100.00%
Ordinary

Financials

Year2014
Net Worth£452,796
Cash£682,760
Current Liabilities£352,582

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (1 month from now)

Filing History

23 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
19 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
3 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
16 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
21 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
25 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
20 April 2016Director's details changed for Miss Lorraine Inglis on 18 March 2016 (2 pages)
20 April 2016Director's details changed for Miss Lorraine Inglis on 18 March 2016 (2 pages)
18 March 2016Registered office address changed from 84 Bassett Gardens Osterley TW7 4QY to 15 Shield Drive Brentford Middlesex TW8 9EX on 18 March 2016 (1 page)
18 March 2016Registered office address changed from 84 Bassett Gardens Osterley TW7 4QY to 15 Shield Drive Brentford Middlesex TW8 9EX on 18 March 2016 (1 page)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
28 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
4 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
4 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
26 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
26 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
10 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
10 June 2012Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
3 September 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
3 September 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
23 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
6 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
6 June 2010Director's details changed for Ms Lorraine Inglis on 15 May 2010 (2 pages)
6 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
6 June 2010Director's details changed for Ms Lorraine Inglis on 15 May 2010 (2 pages)
20 May 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
20 May 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
20 July 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
20 July 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
22 June 2009Return made up to 15/05/09; full list of members (3 pages)
22 June 2009Return made up to 15/05/09; full list of members (3 pages)
18 May 2009Appointment terminated secretary lorraine inglis (1 page)
18 May 2009Director appointed ms lorraine inglis (1 page)
18 May 2009Appointment terminated director javaid awan (1 page)
18 May 2009Director appointed ms lorraine inglis (1 page)
18 May 2009Appointment terminated secretary lorraine inglis (1 page)
18 May 2009Appointment terminated director javaid awan (1 page)
15 August 2008Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
15 August 2008Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
15 May 2008Incorporation (13 pages)
15 May 2008Incorporation (13 pages)