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Company Information for

AYALA UK LIMITED

SUFFOLK HOUSE 7 HYDRA, ORION COURT, ADDISON WAY, GREAT BLAKENHAM, SUFFOLK, IP6 0LW,
Company Registration Number
02707134
Private Limited Company
Active

Company Overview

About Ayala Uk Ltd
AYALA UK LIMITED was founded on 1992-04-15 and has its registered office in Great Blakenham. The organisation's status is listed as "Active". Ayala Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AYALA UK LIMITED
 
Legal Registered Office
SUFFOLK HOUSE 7 HYDRA, ORION COURT
ADDISON WAY
GREAT BLAKENHAM
SUFFOLK
IP6 0LW
Other companies in IP6
 
Filing Information
Company Number 02707134
Company ID Number 02707134
Date formed 1992-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986511585  
Last Datalog update: 2018-09-07 21:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYALA UK LIMITED

Company Officers of AYALA UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID CHAPLIN
Director 2011-04-28
JEREMY PAUL KIDD
Director 2011-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
TINA JAYNE CARPENTER
Company Secretary 2011-04-28 2015-02-06
ANTHONY DAVID CHAPLIN
Company Secretary 2009-03-04 2011-04-28
JUSTIN DAVID PARKER
Director 2009-10-14 2011-04-28
SHAUN ANTHONY PAUL WHITE
Director 2009-03-04 2009-10-14
JOANNA MARGARET MALEY
Company Secretary 1993-04-15 2009-03-04
JOANNA MARGARET MALEY
Director 1993-04-15 2009-03-04
MARK MALEY
Director 1999-04-19 2009-03-04
KATHERINE HELEN MALEY
Director 1994-09-05 2004-05-01
MARK MALEY
Company Secretary 1993-05-21 1994-09-05
MARK MALEY
Director 1992-04-15 1994-09-05
ANTHONY DAVID CHAPLIN
Company Secretary 1992-04-15 1993-01-19
ANTHONY DAVID CHAPLIN
Director 1992-04-15 1993-01-19
HOWARD THOMAS
Nominated Secretary 1992-04-15 1992-04-15
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1992-04-15 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID CHAPLIN WIGIG (UK) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14AA31/10/17 TOTAL EXEMPTION FULL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CHAPLIN / 26/04/2018
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BANK HOUSE 129 HIGH STREET NEEDHAM MARKET IP6 8DH
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CHAPLIN / 17/07/2017
2017-07-11AA31/10/16 TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0115/04/16 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0115/04/15 FULL LIST
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY TINA CARPENTER
2014-06-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0115/04/14 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-07AR0115/04/13 FULL LIST
2012-08-06AR0115/04/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-29SH0103/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-10RES04NC INC ALREADY ADJUSTED 30/04/2012
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-13AR0115/04/11 FULL LIST
2011-05-05AP01DIRECTOR APPOINTED MR JEREMY PAUL KIDD
2011-05-05AP03SECRETARY APPOINTED MS TINA JAYNE CARPENTER
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CHAPLIN
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PARKER
2011-05-04AP01DIRECTOR APPOINTED MR ANTHONY DAVID CHAPLIN
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-27AR0115/04/10 FULL LIST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CHAPLIN / 15/04/2010
2009-11-11AA01PREVEXT FROM 30/04/2009 TO 31/10/2009
2009-10-26AP01DIRECTOR APPOINTED MR JUSTIN DAVID PARKER
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WHITE
2009-05-14363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-22288aSECRETARY APPOINTED ANTHONY DAVID CHAPLIN
2009-04-22288aDIRECTOR APPOINTED SHAUN ANTHONY PAUL WHITE
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR MARK MALEY
2009-04-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNA MALEY
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-10363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-09-23288bDIRECTOR RESIGNED
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-17363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-09363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-30363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-19363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-11288aNEW DIRECTOR APPOINTED
1999-04-29363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-22363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-21363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-12363(288)DIRECTOR RESIGNED
1995-05-12363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1995-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-08363sRETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
1994-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-02288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AYALA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AYALA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYALA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYALA UK LIMITED

Intangible Assets
Patents
We have not found any records of AYALA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYALA UK LIMITED
Trademarks
We have not found any records of AYALA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYALA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AYALA UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where AYALA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYALA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AYALA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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