AYSAL GROUP LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Total exemption full accounts made up to 2024-12-31

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20/02/2520 February 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Cessation of Alaettin Aysal as a person with significant control on 2024-12-09

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09/12/249 December 2024 Notification of Stone Crest Holding Ltd as a person with significant control on 2024-12-09

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05/12/245 December 2024 Previous accounting period shortened from 2025-01-31 to 2024-11-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-15 with updates

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01/07/241 July 2024 Total exemption full accounts made up to 2024-01-31

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08/03/248 March 2024 Registered office address changed from 293 Green Lanes London N13 4XS England to 14 Summit Close London N14 7NR on 2024-03-08

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/11/2330 November 2023 Registered office address changed from 14 Summit Close London N14 7NR United Kingdom to 293 Green Lanes London N13 4XS on 2023-11-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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04/08/234 August 2023 Change of details for Mr Alaettin Aysal as a person with significant control on 2023-02-07

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03/03/233 March 2023 Confirmation statement made on 2023-02-06 with no updates

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11/02/2311 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/07/215 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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