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AYS ESTATES LTD.

AYS ESTATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAYS ESTATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09979968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYS ESTATES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AYS ESTATES LTD. located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYS ESTATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for AYS ESTATES LTD.?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for AYS ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Abraham Jacob Schwartz on Feb 14, 2025

    		2 pagesCH01

    Appointment of Mr Shalom Yehuda Kohn as a director on Feb 04, 2025

    		2 pagesAP01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Abraham Jacob Schwartz on Jan 31, 2022

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Registration of charge 099799680003, created on Nov 23, 2020

    		5 pagesMR01

    Registration of charge 099799680002, created on Feb 12, 2020

    		4 pagesMR01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Registration of charge 099799680001, created on Nov 15, 2019

    		6 pagesMR01

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on Mar 07, 2019

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 48 Moresby Road London E5 9LF United Kingdom to C/O 30 Castlewood Road London N16 6DW on Apr 18, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of AYS ESTATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOHN, Shalom Yehuda
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		EnglandAmericanDirector255795160002
    SCHWARTZ, Abraham Jacob
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    England
    		EnglandRomanianManager238123260003
    FRANKL, Avigdor
    Moresby Road
    E5 9LF London
    48
    United Kingdom
    		Director
    Moresby Road
    E5 9LF London
    48
    United Kingdom
    		EnglandAmericanDirector46958490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYS ESTATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Avigdor Frankl
    Moresby Road
    E5 9LF London
    48
    England
    		Jan 31, 2017
    Moresby Road
    E5 9LF London
    48
    England
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0