Company information:
Ayala Uk Limited (No: 02707134)
Address: SUFFOLK HOUSE 7 HYDRA, ORION COURT, ADDISON WAY, GREAT BLAKENHAM, SUFFOLK, IP6 0LW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Apr-1992
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 29-Apr-2020
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANTHONY DAVID CHAPLIN ( DOB: Aug-1951 From: Apr-2011 )
Current Director: ANTHONY DAVID CHAPLIN ( DOB: Aug-1951 From: Apr-2011 )
Current Director: JEREMY PAUL KIDD ( DOB: Apr-1970 From: Apr-2011 )
Resigned Director: ANTHONY DAVID CHAPLIN ( DOB: Aug-1951 From: Apr-1992 To: Jan-1993 )
Resigned Director: JOANNA MARGARET MALEY ( From: Apr-1993 To: Mar-2009 )
Resigned Director: KATHERINE HELEN MALEY ( From: Sep-1994 To: May-2004 )
Resigned Director: MARK MALEY ( DOB: Mar-1938 From: Apr-1992 To: Sep-1994 )
Resigned Director: JUSTIN DAVID PARKER ( DOB: Dec-1976 From: Oct-2009 To: Apr-2011 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Apr-1992 To: Apr-1992 )
Resigned Director: SHAUN ANTHONY PAUL WHITE ( From: Mar-2009 To: Oct-2009 )
Resigned Secretary: TINA JAYNE CARPENTER ( From: Apr-2011 To: Feb-2015 )
Resigned Secretary: ANTHONY DAVID CHAPLIN ( DOB: Aug-1951 From: Mar-2009 To: Apr-2011 )
Resigned Secretary: JOANNA MARGARET MALEY ( From: Apr-1993 To: Mar-2009 )
Resigned Secretary: MARK MALEY ( DOB: Mar-1938 From: May-1993 To: Sep-1994 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Apr-1992 To: Apr-1992 )
Persons of Significant Control:
Mr Anthony David Chaplin, Suffolk House 7 Hydra, Orion Court, Addison Way, Great Blakenham, Suffolk, IP6 0LW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Jeremy Paul Kidd, Suffolk House 7 Hydra, Orion Court, Addison Way, Great Blakenham, Suffolk, IP6 0LW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,631 | 2631.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 2,631 | 1,974 | 1,673 | 2631.0,1974.0,1673.0 |
| Current assets | 11,446 | 12,033 | 8,401 | 11446.0,12033.0,8401.0 |
| Current assets / Total inventories | 2,800 | 2,400 | 2,600 | 2800.0,2400.0,2600.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 4,064 | 4064.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 4,582 | 5,129 | 2,585 | 4582.0,5129.0,2585.0 |
| Net current assets (liabilities) | -76,714 | -73,247 | 0.0,-76714.0,-73247.0 | |
| Total assets less current liabilities | -80,647 | -74,740 | -71,574 | -80647.0,-74740.0,-71574.0 |
| Net assets (liabilities) | -80,647 | -80647.0,0.0,0.0 | ||
| Equity / share capital and reserves | 80,647 | -74,740 | -71,574 | 80647.0,-74740.0,-71574.0 |