UKBizDB.co.uk

AYAS ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ayas Estate Ltd. The company was founded 6 years ago and was given the registration number 10868263. The firm's registered office is in LONDON. You can find them at Ashley House, Office 316, 235-239 High Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AYAS ESTATE LTD
Company Number:10868263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Ashley House, Office 316, 235-239 High Road, London, United Kingdom, N22 8HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fore Street Avenue, London, England, EC2Y 9DT

Director11 March 2024Active
19, Ian Square, Enfield, England, EN3 5ND

Director17 July 2017Active

People with Significant Control

Mr Cetin Saltan
Notified on:11 March 2024
Status:Active
Date of birth:December 1971
Nationality:Turkish
Country of residence:England
Address:1, Fore Street Avenue, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Teoman Ayas
Notified on:16 June 2022
Status:Active
Date of birth:December 1980
Nationality:Turkish
Country of residence:England
Address:19, Ian Square, Enfield, England, EN3 5ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2024-03-12Officers

Appoint person director company with name date.

Download
2024-03-12Officers

Termination director company with name termination date.

Download
2024-03-12Persons with significant control

Cessation of a person with significant control.

Download
2024-03-12Persons with significant control

Notification of a person with significant control.

Download
2023-12-14Address

Change registered office address company with date old address new address.

Download
2023-10-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts amended with accounts type total exemption full.

Download
2022-10-11Accounts

Accounts amended with accounts type total exemption full.

Download
2022-10-11Accounts

Accounts amended with accounts type total exemption full.

Download
2022-09-10Accounts

Accounts with accounts type micro entity.

Download
2022-08-04Accounts

Accounts amended with accounts type total exemption full.

Download
2022-06-20Persons with significant control

Notification of a person with significant control.

Download
2022-06-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Officers

Change person director company with change date.

Download
2021-11-05Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Accounts

Change account reference date company previous shortened.

Download
2021-06-28Officers

Change person director company with change date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts amended with accounts type total exemption full.

Download
2020-12-18Accounts

Accounts amended with accounts type total exemption full.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.