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AY OPENWORLD LTD

AY OPENWORLD LTD

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

    • Overview

    Company NameAY OPENWORLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14041537
    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 AY OPENWORLD LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AY OPENWORLD LTD located?

    Registered Office Address
    Suite A
    4-6 Canfield Place
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AY OPENWORLD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for AY OPENWORLD LTD?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for AY OPENWORLD LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		5 pagesAA

    Confirmation statement made on Apr 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registered office address changed from 841 Finchley Road Flat 3 London NW11 8NA England to Suite a 4-6 Canfield Place London NW6 3BT on Mar 31, 2023

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2022

    Statement of capital on Apr 12, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AY OPENWORLD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEROKHINA, Anna
    4-6 Canfield Place
    NW6 3BT London
    Suite A
    England
    		Director
    4-6 Canfield Place
    NW6 3BT London
    Suite A
    England
    		United KingdomBritish281182400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AY OPENWORLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anna Yerokhina
    4-6 Canfield Place
    NW6 3BT London
    Suite A
    England
    		Apr 12, 2022
    4-6 Canfield Place
    NW6 3BT London
    Suite A
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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