Ayesa Ltd. (number 09440688) is a private limited company incorporated on 2015-02-16 in England. The company has its registered office at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Ayesa Ltd. operates SIC code: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Ayesa Ltd. |
| Number | 09440688 |
| Date of Incorporation: | 2015/02/16 |
| End of financial year: | 31 December |
| Address: | 19 The Circle, Queen Elizabeth Street, London, SE1 2JE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Adam T. (in the company from 21 March 2023), Ignacio H. (appointment date: 31 January 2020). The Companies House lists 5 persons of significant control, namely: Jose M. has 1/2 or less of shares, 1/2 or less of voting rights, Ayesa Ingenieria Y Arquitectura S.A.U. can be reached at Marie Curie, 2, 41092 Isla De La Cartuja. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ayesa International Corporate Development S.L.U. can be reached at Marie Curie, 2, 41092 Isla De La Cartuja. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 821,660 | 1,125,665 | 1,152,853 |
| Total Assets Less Current Liabilities | -554,756 | -508,658 | -466,070 |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Alia Marie Curie, 2, Isla De La Cartuja, 41092, Spain |
| Legal authority | Spanish Companies Law |
| Legal form | S.A.U (Sociedad Anónima Unipersonal) |
| Country registered | Spain |
| Place registered | Spanish Tax Agency (Agencia Tributaria) |
| Registration number | A-41015322 (Tax Identification Number- Nie) |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Alia Marie Curie, 2, Isla De La Cartuja, 41092, Spain |
| Legal authority | Spanish Companies Law |
| Legal form | Slu (Sociedad Limitada Unipersonal) |
| Country registered | Spain |
| Place registered | Spanish Tax Agency (Agencia Tributaria) |
| Registration number | B-91105007 (Tax Identification Number- Nie) |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates February 16, 2024 filed on: 16th, February 2024 | confirmation statement |
Free Download
(4 pages)
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