Ayi Holding Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, December 7, 2001 (2 decades ago)
Company Number 83437
Universal Entity Code6137-9783-4480-0480
Record last updated Thursday, February 15, 2024 12:14:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AYI HOLDING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-92023-12023-102024-12024-42024-62024-72024-102024-122025-12025-22025-52025-6012345
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 1, 2024 Jan 25, 2024 Letter for striking off Letter for striking off
Registry Jan 4, 2024 Dec 19, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Nov 23, 2023 Nov 15, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Jan 5, 2023 Dec 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Sep 22, 2022 Sep 16, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Mar 3, 2022 Feb 22, 2022 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Mar 3, 2022 Feb 22, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 20, 2022 Jan 11, 2022 Affidavit in suport of application Affidavit in suport of application
Registry Jan 20, 2022 Jan 11, 2022 Application to re-instate a company to the register Application to re-instate a company to the register
Financials Oct 7, 2021 Sep 29, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Sep 9, 2021 Sep 1, 2021 Letter for striking off Letter for striking off
Financials Nov 19, 2020 Nov 13, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Nov 19, 2020 Nov 13, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Nov 19, 2020 Nov 13, 2020 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Nov 19, 2020 Nov 13, 2020 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Nov 19, 2020 Nov 13, 2020 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 12, 2020 Nov 6, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 21, 2019 Nov 13, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 22, 2019 Aug 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2019 Aug 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 22, 2019 Aug 13, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Dec 6, 2018 Nov 30, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 30, 2017 Nov 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 23, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 16, 2015 Jul 9, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 27, 2014 Nov 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 25, 2014 Sep 15, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 30, 2014 Jan 21, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 17, 2013 Jan 10, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 27, 2012 Sep 21, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Feb 10, 2011 Feb 4, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2010 Dec 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 17, 2009 Sep 8, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 27, 2008 Nov 20, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Sep 4, 2008 Aug 29, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 29, 2007 Nov 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 1, 2007 Oct 23, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 8, 2007 Jan 31, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 9, 2006 Nov 4, 2006 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 9, 2006 Nov 4, 2006 Amended articles of association Amended articles of association
Financials Mar 9, 2006 Mar 3, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 8, 2005 Nov 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2004 Dec 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2003 Dec 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 6, 2003 Oct 29, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 25, 2003 Sep 16, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 28, 2003 Aug 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 6, 2003 Jan 28, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jan 9, 2003 Jan 3, 2003 Annual filing of accounts Annual filing of accounts
Financials Jan 9, 2003 Jan 3, 2003 Annual filing of accounts 162... Annual filing of accounts 162...
Registry Dec 20, 2001 Dec 10, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2001 Dec 10, 2001 Voluntary return of members Voluntary return of members
Registry Dec 13, 2001 Dec 7, 2001 Memorandum of association Memorandum of association
Registry Dec 13, 2001 Dec 7, 2001 Articles of association Articles of association
Registry Dec 13, 2001 Dec 7, 2001 Declaration of compliance Declaration of compliance
Registry Dec 13, 2001 Dec 7, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Dec 13, 2001 Dec 7, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Dec 13, 2001 Dec 7, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD