AYZEE 1 LIMITED
Company is dissolved
General Information
NAME
AYZEE 1 LIMITED
COMPANY NUMBER
04145421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/01/2001
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
09/08/2012
11/12/2012
ALDERLEY BIOSCIENCE PARK LIMITED
View all previous names
CAMBRIDGE
CB2 0AA
1 Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0AA
CB2 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Adrian Charles Noel Kemp (906726961) Appointed |
| 04/03/2024 | New Board Member Adrian Charles Noel Kemp (906726961) Appointed |
| 28/03/2017 | New Board Member Adrian Charles Noel Kemp (906726961) Appointed |
Credit Risk Overview
Want to learn more about AYZEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYZEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYZEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/01/2001 - 31/03/2011 (10 years and 2 months) Secretary: 22/01/2001 - 31/03/2011 (10 years and 2 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
31/03/2011 - 21/09/2016 (5 years and 5 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/12/2011 - 31/07/2015 (3 years and 7 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Adrian Charles Noel Kemp (906726961) Appointed |
| 04/03/2024 | New Board Member Adrian Charles Noel Kemp (906726961) Appointed |
| 28/03/2017 | New Board Member Adrian Charles Noel Kemp (906726961) Appointed |
| 27/01/2017 | New Annual Return filed |
| 05/10/2016 | Kim Jehan Taliadoros (915969806) has left the board |
| 27/09/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 05/08/2015 | Claire-Marie O'Grady (916525709) has left the board |
| 14/07/2015 | Katie Louise Jackson-Turner (919907795) has left the board |
| 14/07/2015 | New Board Member Katie Louise Jackson-Turner (919907306) Appointed |
| 07/07/2015 | New Board Member Katie Louise Jackson-Turner (919907795) Appointed |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
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