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Nom

Ayfjow LTD
Adresse
2 Old Bath Road
Newbury
RG14 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12012507 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Walker, Simon Keith Status: Active Notified: 22/05/2019 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Walker, Simon Keith Newbury, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Walker, Emily Jennifer Newbury, England Status: Ceased Notified: 22/05/2019 Ceased: 18/10/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Hazception Limited Status: Active Notified: 23/05/2019 Companies House Number: 09624394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mind Tailor LTD Status: Active Notified: 23/05/2019 Companies House Number: 12013976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shinten LTD Status: Active Notified: 23/05/2019 Companies House Number: 12013838 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Syfly Limited Status: Active Notified: 23/05/2019 Companies House Number: 11805758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Synapse Leadership Limited Status: Active Notified: 23/05/2019 Companies House Number: 10736414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •