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Home > England & Wales Companies > AY CONSULTANCY LIMITED
Company Information for

AY CONSULTANCY LIMITED

COTTERELLS, HEMEL HEMPSTEAD, HP1,
Company Registration Number
06594667
Private Limited Company
Dissolved

Dissolved 2017-03-22

Company Overview

About Ay Consultancy Ltd
AY CONSULTANCY LIMITED was founded on 2008-05-15 and had its registered office in Cotterells. The company was dissolved on the 2017-03-22 and is no longer trading or active.

Key Data
Company Name
AY CONSULTANCY LIMITED
 
Legal Registered Office
COTTERELLS
HEMEL HEMPSTEAD
HP1
Other companies in CR3
 
Filing Information
Company Number 06594667
Date formed 2008-05-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-20
Date Dissolved 2017-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AY CONSULTANCY LIMITED
The following companies were found which have the same name as AY CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AY CONSULTANCY TAMPINES STREET 72 Singapore 520735 Dissolved Company formed on the 2008-09-13
AY CONSULTANCY COMPANY LIMITED Active Company formed on the 2014-09-01
AY CONSULTANCY SERVICES LIMITED 41 KINGSTON STREET CAMBRIDGE CB1 2NU Liquidation Company formed on the 2017-05-20
AY CONSULTANCY LTD Taxassist Accountants 196 Caerphilly Road Cardiff CF14 4NR Active Company formed on the 2018-01-22
AY Consultancy Limited Unknown Company formed on the 2018-01-24
AY CONSULTANCY INC 8936 87TH STREET Queens JAMAICA NY 11421 Active Company formed on the 2020-01-14

Company Officers of AY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
LYNN MCSEVENEY
Company Secretary 2008-05-15
LYNN MCSEVENEY
Director 2014-04-06
ANDREW JAMES YEO
Director 2008-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES YEO TALENTOLOGIE LTD Director 2016-04-20 CURRENT 2016-04-20 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
2017-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 93 STANSTEAD ROAD CATERHAM SURREY CR3 6AG
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05LIQ MISC RESRESOLUTION INSOLVENCY:RES RE SPECIE
2016-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-054.70DECLARATION OF SOLVENCY
2015-12-22AA20/12/15 TOTAL EXEMPTION SMALL
2015-12-21AA01PREVSHO FROM 31/03/2016 TO 20/12/2015
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0107/08/15 FULL LIST
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN MCSEVENEY / 01/06/2014
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0107/08/14 FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 17 FENEMORE ROAD KENLEY SURREY CR8 5GJ
2014-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS LYNN MCSEVENEY / 17/06/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES YEO / 17/06/2014
2014-08-07AP01DIRECTOR APPOINTED MS LYNN MCSEVENEY
2014-07-24AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-19AR0112/06/13 FULL LIST
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-14AR0112/06/12 FULL LIST
2011-06-23AR0112/06/11 FULL LIST
2011-06-09AA31/03/11 TOTAL EXEMPTION SMALL
2010-06-29AR0112/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES YEO / 12/06/2010
2010-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-20225PREVSHO FROM 31/05/2009 TO 31/03/2009
2008-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-26
Notices to Creditors2015-12-23
Appointment of Liquidators2015-12-23
Resolutions for Winding-up2015-12-23
Fines / Sanctions
No fines or sanctions have been issued against AY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 35,304
Creditors Due Within One Year 2012-03-31 £ 20,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-20

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 AY CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 130,963
Cash Bank In Hand 2012-03-31 £ 95,166
Current Assets 2013-03-31 £ 155,814
Current Assets 2012-03-31 £ 95,555
Debtors 2013-03-31 £ 24,851
Shareholder Funds 2013-03-31 £ 125,249
Shareholder Funds 2012-03-31 £ 81,572
Tangible Fixed Assets 2013-03-31 £ 4,739
Tangible Fixed Assets 2012-03-31 £ 6,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AY CONSULTANCY LIMITED
Trademarks
We have not found any records of AY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AY CONSULTANCY 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 (62020 - Information technology consultancy activities) as AY CONSULTANCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AY CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAY CONSULTANCY LIMITEDEvent Date2016-10-19
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 28 November 2016 at 1.15 pm, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 21 December 2015 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794
 
Initiating party Event TypeNotices to Creditors
Defending partyAY CONSULTANCY LIMITEDEvent Date2015-12-21
Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 21 December 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 21 January 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAY CONSULTANCY LIMITEDEvent Date2015-12-21
Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAY CONSULTANCY LIMITEDEvent Date2015-12-21
We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 21 December 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AY CONSULTANCY 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 AY CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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