AYAX GLOBAL INSURANCE BROKER LTD

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

This company is commonly known as Ayax Global Insurance Broker Ltd. The company was founded 6 years ago and was given the registration number 10770908. The firm's registered office is in LONDON. You can find them at 34 Lime St, London, C/o Helodrium Ltd, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	AYAX GLOBAL INSURANCE BROKER LTD
Company Number	:	10770908
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	34 Lime St, London, C/o Helodrium Ltd, London, England, EC3M 7AT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, David Mews, London, England, W1U 6EQ	Secretary	01 April 2023	Active
14, David Mews, London, England, W1U 6EQ	Director	20 May 2022	Active
14, David Mews, London, England, W1U 6EQ	Director	15 May 2017	Active
14, David Mews, London, England, W1U 6EQ	Director	15 May 2017	Active

People with Significant Control

Four Crowns Holding Limited
Notified on	:	29 December 2022
Status	:	Active
Country of residence	:	England
Address	:	14, David Mews, London, England, W1U 6EQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jose Luis Munoz Robles
Notified on	:	10 August 2017
Status	:	Active
Date of birth	:	September 1977
Nationality	:	Spanish
Country of residence	:	England
Address	:	14, David Mews, London, England, W1U 6EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jose Luis Munoz Bustos
Notified on	:	15 May 2017
Status	:	Active
Date of birth	:	December 1948
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	C/O Pkf Littlejohn, 2nd Floor, 1, Westferry Circus, London, United Kingdom, E14 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ayax Subscripcion De Reiesgos S.L.
Notified on	:	15 May 2017
Status	:	Active
Country of residence	:	Spain
Address	:	13, Calle Leopoldo Werner, Malaga, Spain, 29014
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-14	Capital	Capital allotment shares.	Download
2024-03-19	Capital	Capital allotment shares.	Download
2024-03-19	Capital	Capital allotment shares.	Download
2024-02-14	Capital	Capital allotment shares.	Download
2024-01-05	Capital	Capital allotment shares.	Download
2023-12-10	Capital	Capital allotment shares.	Download
2023-12-04	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-13	Capital	Capital allotment shares.	Download
2023-10-06	Capital	Capital allotment shares.	Download
2023-10-06	Capital	Capital allotment shares.	Download
2023-09-08	Capital	Capital allotment shares.	Download
2023-07-24	Capital	Capital allotment shares.	Download
2023-07-13	Capital	Capital allotment shares.	Download
2023-07-13	Capital	Capital allotment shares.	Download
2023-06-02	Confirmation statement	Confirmation statement with updates.	Download
2023-05-15	Capital	Capital allotment shares.	Download
2023-04-06	Capital	Capital allotment shares.	Download
2023-04-06	Capital	Capital allotment shares.	Download
2023-04-04	Officers	Appoint person secretary company with name date.	Download
2023-03-12	Capital	Capital allotment shares.	Download
2023-03-12	Capital	Capital allotment shares.	Download
2023-02-24	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-24	Persons with significant control	Notification of a person with significant control.	Download
2023-01-21	Capital	Second filing capital allotment shares.	Download
2023-01-21	Capital	Second filing capital allotment shares.	Download