Ayb Ventures Ltd

Active15947946 Private limited company
Incorporated
10 September 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Abraham Goldenberg
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
10 September 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
Also at World Class Ltd (proposed for strike-off), Ayb Ventures 3 Ltd
British
Born July 1991 (35)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1991 (35)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ayb Ventures Ltd This company
Ayb Ventures 3 Ltd Owns 75–100% of shares
Ayb Ventures One Ltd Owns 75–100% of shares
Ayb Ventures Two Limited Owns 75–100% of shares
Ayb Ventures 22 Ltd Owns 75–100% of shares
Epsom Newplan Limited Owns 75–100% of shares
Horsham Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed

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