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A.Y.G.I. LIMITED

Company summary

Company number: 02914010
Status: ACTIVE
Incorporated / age: 29 March 199432 years
Registered office: Bedford I-Lab Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3RZ, England
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bedford I-Lab Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3RZ, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
KABURRO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDRATT, Bat Sheva, Mrs. ACTIVE	Director	05 Sep 2011		Israel	June 1946	Bedford I-Lab, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3RZ, England
FRIED, Charles Arnold RESIGNED	Secretary	18 Apr 1994	27 Mar 2003			140 Canterbury Lane, Fairfield, Connecticut, 06430, Usa
POWELL, Martin Derek RESIGNED	Secretary	27 Mar 2003	11 Sep 2008			20 Manorbier Road, Bedford, MK41 8PB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Mar 1994	18 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
GOLDRATT, Eliyahu Moshe (Deceased) RESIGNED	Director	18 Apr 1994	11 Jun 2011	Israel	March 1947	62 Jerusalem Street, Kfar Sava, 44369, Israel
POWELL, Martin Derek RESIGNED	Director	02 Feb 2012	09 Apr 2012	England	October 1946	20, Manorbier Road, Bedford, MK41 8PB, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	29 Mar 1994	18 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 Mar 1994	18 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

GOLDRATT, Bat Sheva, Mrs. ACTIVE
Role: Director
Appointed on: 05 Sep 2011
Country of Residence: Israel
Date of birth: June 1946
Address: Bedford I-Lab, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3RZ, England

FRIED, Charles Arnold RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 27 Mar 2003
Address: 140 Canterbury Lane, Fairfield, Connecticut, 06430, Usa

POWELL, Martin Derek RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 11 Sep 2008
Address: 20 Manorbier Road, Bedford, MK41 8PB

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1994
Resigned on: 18 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

GOLDRATT, Eliyahu Moshe (Deceased) RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 11 Jun 2011
Country of Residence: Israel
Date of birth: March 1947
Address: 62 Jerusalem Street, Kfar Sava, 44369, Israel

POWELL, Martin Derek RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 09 Apr 2012
Country of Residence: England
Date of birth: October 1946
Address: 20, Manorbier Road, Bedford, MK41 8PB, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1994
Resigned on: 18 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1994
Resigned on: 18 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG