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Companies House/Caerphilly/Company profile

AYJAY GROUP LTD

Active
03255933·incorporated 1996-09-27

AYJAY GROUP LTD is an active UK private limited company, incorporated on 27 September 1996 at Companies House (number 03255933; OpenRegistry canonical ID GB-03255933-ayjay-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-27
Registered Address
AYJAY HOUSE GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, CAERPHILLY, CF83 8DW, WALES
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AYJAY GROUP LTD

Filings

Check filing history of AYJAY GROUP LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AYJAY GROUP LTD has 2 persons with significant control on file:

  • Mr Andrew Leonard Hall born 1967 resident in United Kingdom, British national. Notified 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Simon Beament born 1974 resident in Wales, Welsh national. Notified 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jason Beament born 1970 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2020-12-26.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

AYJAY GROUP LTD has previously traded as:

  • AYJAY SERVICES LIMITED (until 2009-11-02)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Caerphilly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03255933.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.