AYB MANAGEMENT LTD

Company Documents

DateDescription
07/08/257 August 2025 Appointment of receiver or manager

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22/07/2522 July 2025 Notice of ceasing to act as receiver or manager

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26/02/2526 February 2025 Appointment of receiver or manager

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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28/10/2428 October 2024 Confirmation statement made on 2024-08-07 with no updates

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16/08/2316 August 2023 Confirmation statement made on 2023-08-07 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-27

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27/08/2227 August 2022 Annual accounts for year ending 27 Aug 2022

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03/01/223 January 2022 Registered office address changed from 13 Grovelands Road London N15 6BT England to B Estates 92 High Road London N15 6JU on 2022-01-03

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17/10/2117 October 2021 Micro company accounts made up to 2021-08-27

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27/08/2127 August 2021 Annual accounts for year ending 27 Aug 2021

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08/08/218 August 2021 Confirmation statement made on 2021-08-07 with no updates

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16/05/2116 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 27/08/20

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08/01/218 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 081902490005

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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27/08/2027 August 2020 Annual accounts for year ending 27 Aug 2020

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13/02/2013 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081902490004

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09/01/209 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081902490003

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/08/19

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06/10/196 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/08/18

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27/08/1927 August 2019 Annual accounts for year ending 27 Aug 2019

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26/08/1926 August 2019 PREVSHO FROM 28/08/2018 TO 27/08/2018

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM YEHUDA BRESLER

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07/08/197 August 2019 CESSATION OF LANLI LIMITED AS A PSC

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081902490001

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081902490002

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANLI LIMITED

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17/07/1917 July 2019 CESSATION OF ABRAHAM YEHUDA BRESLER AS A PSC

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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29/05/1929 May 2019 PREVSHO FROM 29/08/2018 TO 28/08/2018

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY NAFTALI BRESLER

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM YEHUDA BRESLER

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 51 CRAVEN PARK ROAD LONDON N15 6AH ENGLAND

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02/05/192 May 2019 DIRECTOR APPOINTED MR ABRAHAM YEHUDA BRESLER

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR NAFTALI BRESLER

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02/05/192 May 2019 CESSATION OF NAFTALI ZVI BRESLER AS A PSC

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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27/08/1827 August 2018 Annual accounts for year ending 27 Aug 2018

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14/03/1814 March 2018 31/08/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 Annual accounts small company total exemption made up to 29 August 2016

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 PREVSHO FROM 30/08/2016 TO 29/08/2016

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 20 REIZEL CLOSE, STAMFORD HILL LONDON N16 5GY ENGLAND

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM VENNTT & GREAVES 115 CRAVEN PARK ROAD LONDON LONDON N15 6BL

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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29/08/1629 August 2016 Annual accounts for year ending 29 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 August 2015

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27/01/1627 January 2016 Annual return made up to 24 August 2015 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14

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30/08/1530 August 2015 Annual accounts for year ending 30 Aug 2015

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31/05/1531 May 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014

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24/12/1424 December 2014 DISS40 (DISS40(SOAD))

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23/12/1423 December 2014 FIRST GAZETTE

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18/12/1418 December 2014 Annual return made up to 24 August 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts for year ending 30 Aug 2014

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21/05/1421 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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25/12/1325 December 2013 DISS40 (DISS40(SOAD))

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24/12/1324 December 2013 FIRST GAZETTE

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23/12/1323 December 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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