Ay Investments 1 Limited (registration number 12981060) is a private limited company established on 2020-10-28 in United Kingdom. This company can be found at 2Nd Floor Parkgates, Bury New Road, Manchester M25 0TL. Ay Investments 1 Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Ay Investments 1 Limited
Number 12981060
Date of Incorporation: October 28, 2020
End of financial year: 30 October
Address: 2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Mordechi H. (appointed on 16 November 2021), Arie F. (appointment date: 28 October 2020). The official register reports 4 persons of significant control, namely: Mordechi H. has 1/2 or less of shares, 1/2 or less of voting rights, Yosef Z. has 1/2 or less of shares, 1/2 or less of voting rights, Arie F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-10-31 2022-10-31
Current Assets 10 206,551
Fixed Assets - 66,844
Total Assets Less Current Liabilities 10 71,810
Number Shares Allotted 10 -

People with significant control

Mordechi H.
16 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yosef Z.
16 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Arie F.
28 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yocheved F.
28 October 2020 - 11 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Thu, 16th Nov 2023
filed on: 27th, November 2023 | confirmation statement
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