| Company Name | Ayeus One Ltd |
|---|---|
| Director | Ayoola Adeniyi Cole |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08160736 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Ayoola Adeniyi Cole |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Chase Side Avenue London Greater London SW20 8LU |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adeniyi Ayoola Cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,459 |
| Cash | £35,615 |
| Current Liabilities | £15,156 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 August 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 25 August 2023 (overdue) |
Filing History
| 11 November 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 13 October 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 2 September 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 29 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 29 October 2019 | Director's details changed for Mr Adeniyi Cole on 30 July 2012 (2 pages) |
| 13 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 24 May 2019 | Director's details changed for Mr Ad Cole on 24 May 2019 (2 pages) |
| 24 May 2019 | Change of details for Mr Ad Cole as a person with significant control on 24 May 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 30 July 2016 with updates (12 pages) |
| 28 March 2019 | Administrative restoration application (3 pages) |
| 28 March 2019 | Confirmation statement made on 11 August 2018 with updates (2 pages) |
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 9 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2018 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 13 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 10 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 20 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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| 20 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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| 30 July 2012 | Incorporation
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| 30 July 2012 | Incorporation
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