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A.Y.A Investments Limited
Adresa
Office Suite C 6-10
Hough Lane
Leyland
Lancashire
PR25 2SD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
End of VAT Registration
15. prosinec 2020
Company Register Address 82 Blackburn Road
Accrington
BB5 1LL
Company No. 10574249 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Ali, Amjid Status: Active Notified: 09/02/2022 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mahmood, Ansar Status: Active Notified: 09/02/2022 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mahmood, Yasar Status: Active Notified: 20/01/2017 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ali, Amjid Status: Ceased Notified: 20/01/2017 Ceased: 07/10/2019 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ali, Amjid Status: Ceased Notified: 20/01/2017 Ceased: 21/09/2018 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mahmood, Ansar Status: Ceased Notified: 20/01/2017 Ceased: 07/10/2019 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mahmood, Ansar Status: Ceased Notified: 20/01/2017 Ceased: 21/09/2018 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Mahmood, Yasar Accrington, Lancashire, United Kingdom Status: Active Notified: 20/01/2017 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB A.Y.A Accountants Limited Status: Active Notified: 20/01/2017 Companies House Number: 07556163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A.Y.A Bookkeeping Limited Status: Active Notified: 20/01/2017 Companies House Number: 10574121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB A.Y.A Properties Limited Status: Active Notified: 20/01/2017 Companies House Number: 10069631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brown and Lonsdale Limited Status: Active Notified: 25/05/2019 Companies House Number: 12017741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •