Ay2 Property Development Ltd, Guildford

Ay2 Property Development Ltd is a private limited company. Once, it was named Ay2 Property Developement Ltd (changed on 2017-08-09). Located at The Willows Somerswey, Shalford, Guildford GU4 8EQ, this 6 years old company was incorporated on 2017-08-04 and is categorised as "development of building projects" (SIC: 41100).
2 directors can be found in this company: Helen M. (appointed on 01 March 2023), Matthew B. (appointed on 04 August 2017).
About
Name: Ay2 Property Development Ltd
Number: 10900168
Incorporation date: 2017-08-04
End of financial year: 29 August
 
Address: The Willows Somerswey
Shalford
Guildford
GU4 8EQ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Helen M.
1 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Matthew B.
4 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Denis M.
4 August 2017 - 21 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 2,527 154,705 17,130 687,304 701,134 1,025,843
Total Assets Less Current Liabilities -12,311 -95,045 -177,255 494,665 459,913 437,888

The due date for Ay2 Property Development Ltd confirmation statement filing is 2024-08-17. The previous confirmation statement was sent on 2023-08-03. The due date for the next statutory accounts filing is 24 November 2023. Most current accounts filing was filed for the time period up until 31 August 2021.

3 persons of significant control are reported in the Companies House, namely: Helen M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthew B. that has 1/2 or less of shares, 1/2 or less of voting rights. Denis M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-08-31
filed on: 23rd, November 2023 | accounts
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