Ayjay Group Ltd

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Ayjay Group Ltd

03255933•Private Limited With Share Capital

Ayjay House Greenway, Bedwas House Industrial Estate, Caerphilly, CF838DW
WebsiteEmail02920887222

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Incorporated

27/09/1996

Company Age

29 years

Directors

4

Employees

26

SIC Code

43210

Risk

very low risk

Company Overview

Registration, classification & business activity

Ayjay Group Ltd (03255933) is a private limited with share capital incorporated on 27/09/1996 (29 years old) and registered in caerphilly, CF838DW. The company operates under SIC code 43210 - electrical installation.

Ayjay group are a leading electrical and refrigeration engineering company based in caerphilly, south wales and working throughout the uk. working directly with businesses and indirectly through strategic partners, we provide electrical design, installation and on-going support through planned and r...

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 27/09/1996
CF838DW
26 employees

Financial Overview

Total Assets

£5.13M

Liabilities

£1.94M

Net Assets

£3.18M

Est. Turnover

£7.12M

AI Estimated
Unreported
Cash

£513.1K

Key Metrics

26

Employees

4

Directors

6

Shareholders

1

PSCs

Board of Directors

3
S
simon beament
director
C
craig dennis price
director
P
paul james beament
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-09-2014
Resolution
Category:Resolution
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Legacy
Category:Mortgage
Date:12-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Resolution
Category:Resolution
Date:22-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Capital
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Address
Date:22-11-2005
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Capital
Date:16-12-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Mortgage
Date:05-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Capital
Date:21-10-2002
Legacy
Category:Capital
Date:21-10-2002
Legacy
Category:Capital
Date:21-10-2002
Legacy
Category:Capital
Date:21-10-2002
Legacy
Category:Capital
Date:21-10-2002
Legacy
Category:Capital
Date:21-10-2002
Legacy
Category:Capital
Date:15-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:22-10-1999
Legacy
Category:Address
Date:08-07-1999

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date17/12/2025
Latest Accounts30/09/2025

Trading Addresses

Ayjay House, 23 Greenway, Bedwas House Industrial Estate, Bed, Caerphilly, CF838DWRegistered

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Contact

02920887222
info@ayjaygroup.co.uk
ayjaygroup.co.uk
Ayjay House Greenway, Bedwas House Industrial Estate, Caerphilly, CF838DW