This company is commonly known as Ayelet Investments Ltd. The company was founded 7 years ago and was given the registration number 10305162. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | AYELET INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10305162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2016 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nassima Tower, Shaikh Zayed Road, Flat 1133, Dubai, United Arab Emirates, | Secretary | 12 September 2018 | Active |
| 184, Luikers Steenweg, Lommel, Belgium, B3920 | Director | 10 October 2018 | Active |
| Caloundra, Caloundra B,C Qld 4551, Caloundra, Australia, 30205 | Director | 16 September 2018 | Active |
| 373, Commisioner Street, Johannesburg, South Africa, 02094 | Director | 13 November 2019 | Active |
| 5001, Beach Road 8 -8, Golden Mile Complex, Singapore, Singapore, 199588 | Director | 16 September 2018 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 01 August 2016 | Active |
| 2320, East Main Street, Bridgeport, United States, CT 06610 | Director | 13 November 2019 | Active |
| 451, Calle Raul Heisecke, Casi Juan Manuel Iture, Asuncion, Paraguay, | Director | 21 February 2020 | Active |
| Lavender Hotel, Aljazeera Street, Alriqqa District, Dubai, United Arab Emirates, | Director | 01 September 2018 | Active |
| 11, Poprzeczna, Dys, Poland, 23003 | Director | 13 November 2019 | Active |
| 33, Diercxsens, Antwerpen, Belgium, B2018 | Secretary | 01 August 2016 | Active |
| 1/71, Eisenhower Street, Nethanya, Israel, | Director | 26 May 2020 | Active |
| 8 1 Floor, Paseo Alfonso Xiii 8 1a Planta, Cartagena, Spain, 30201 | Director | 13 September 2018 | Active |
| 5, Wokingham Road, Bracknell, England, RG42 1PB | Director | 13 November 2019 | Active |
| Panlake Building, Makar, General Santos City, Philippines, | Director | 16 October 2019 | Active |
| 1, Via Antonio Magni, Como, Italy, 22100 | Director | 26 May 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 16 March 2019 | Active |
| 33, Diercxsens, Antwerpen, Belgium, B2018 | Director | 01 August 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 20 April 2019 | Active |
| 63 G, Calle Taulat 63 G, Barcelona, Spain, 080005 | Director | 16 September 2018 | Active |
| 63 G, Calle Taulat 63 G, Barcelona, Spain, 08005 | Director | 16 September 2018 | Active |
| 69-3-1/E, Ushodaya Marg, Rajendra Nagar, Kakinada East Gadavari, India, 533003 | Director | 28 August 2019 | Active |
| Mr Michael Clay | ||
| Notified on | : | 08 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Wokingham Road, Bracknell, England, RG42 1PB |
| Nature of control | : |
|
| Mr Jean Pierre De Grauwe | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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