AYESA LTD.

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

This company is commonly known as Ayesa Ltd.. The company was founded 10 years ago and was given the registration number 09440688. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AYESA LTD.
Company Number	:	09440688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10 Philpot Lane, London, England, EC3M 8AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE	Director	31 January 2020	Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE	Director	21 March 2023	Active
10, Philpot Lane, London, England, EC3M 8AA	Director	11 January 2019	Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE	Director	16 February 2015	Active

People with Significant Control

Ayesa Ingenieria Y Arquitectura S.A.U.
Notified on	:	19 January 2022
Status	:	Active
Country of residence	:	Spain
Address	:	Alia, Marie Curie, 2, Isla De La Cartuja, Spain, 41092
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jose Luis Manzanares Japon
Notified on	:	19 January 2022
Status	:	Active
Date of birth	:	May 1941
Nationality	:	Spanish
Country of residence	:	England
Address	:	19, The Circle, London, England, SE1 2JE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ayesa International Corporate Development S.L.U.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	Alia, Marie Curie, 2, Isla De La Cartuja, Spain, 41092
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors

Mr Jose Luis Manzanares Abasolo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Jose Luis Manzanares Japon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1941
Nationality	:	Spanish
Country of residence	:	England
Address	:	10, Philpot Lane, London, England, EC3M 8AA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

AYESA LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement