Ayb Management Ltd. Head office in London. Check Director.

Ayb Management Ltd, London

Ayb Management Ltd is a private limited company. Situated at B Estates, 92 High Road, London N15 6JU, the aforementioned 11 years old enterprise was incorporated on 2012-08-24 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this business: Abraham B. (appointed on 01 May 2019).

About
Name: Ayb Management Ltd
Number: 08190249
Incorporation date: 2012-08-24
End of financial year: 27 August


Address:	B Estates 92 High Road London N15 6JU
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Lanli Limited

17 July 2019 - 7 August 2019

Address	76 Gladesmore Road, London, N15 6TD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	09033953
Nature of control:	75,01-100% shares

Abraham B.

1 May 2019 - 17 July 2019

Nature of control:	75,01-100% shares

Naftali B.

1 May 2016 - 1 May 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-08-31	2014-08-30	2015-08-30	2016-08-29	2016-08-31	2017-08-31	2018-08-27	2019-08-27	2020-08-27	2021-08-27	2022-08-27
Number Shares Allotted	1	1	1	1	-	1	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	36	-484	-484	8,765	8,928	4,515	705,138	1,010,502	1,082,183
Current Assets	-	1	45	-	-	-	-	612	612	26,265	22,062
Fixed Assets	-	-	-	-	-	-	-	552,717	1,534,852	1,534,852	1,534,852
Shareholder Funds	1	1	36	-484	-	-	-	-	-	-	-

The deadline for Ayb Management Ltd confirmation statement filing is 2024-08-21. The latest one was submitted on 2023-08-07. The target date for the next accounts filing is 27 May 2024. Previous accounts filing was submitted for the time period up to 27 August 2022.

3 persons of significant control are listed in the official register, namely: Lanli Limited owns over 3/4 of shares. This corporate PSC can be found at Gladesmore Road, N15 6TD London. Abraham B. who owns over 3/4 of shares. Naftali B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/07 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/07 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/27 filed on: 24th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/07 filed on: 14th, August 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081902490006, created on 2022/07/05 filed on: 6th, July 2022 \| mortgage	Free Download (33 pages)
MR04	Charge 081902490001 satisfaction in full. filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
MR04	Charge 081902490002 satisfaction in full. filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
AD01	Change of registered address from 13 Grovelands Road London N15 6BT England on 2022/01/03 to B Estates 92 High Road London N15 6JU filed on: 3rd, January 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/27 filed on: 17th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/07 filed on: 8th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/27 filed on: 16th, May 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 081902490005, created on 2020/12/24 filed on: 8th, January 2021 \| mortgage	Free Download (35 pages)
CS01	Confirmation statement with no updates 2020/08/07 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081902490004, created on 2020/02/12 filed on: 13th, February 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 081902490003, created on 2020/01/09 filed on: 9th, January 2020 \| mortgage	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/27 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/27 filed on: 6th, October 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/08/27 filed on: 26th, August 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/07 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC03	Notification of a person with significant control 2019/08/07 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/07 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 081902490001, created on 2019/07/17 filed on: 24th, July 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 081902490002, created on 2019/07/17 filed on: 24th, July 2019 \| mortgage	Free Download (49 pages)
PSC07	Cessation of a person with significant control 2019/07/17 filed on: 17th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/07/17 filed on: 17th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/17 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/05/31 filed on: 31st, May 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/08/28 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/07 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/05/01 filed on: 2nd, May 2019 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/05/01 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/01 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 51 Craven Park Road London N15 6AH England on 2019/05/02 to 13 Grovelands Road London N15 6BT filed on: 2nd, May 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/05/01. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/05/01 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/24 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 14th, March 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/29 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/08/24 filed on: 10th, September 2017 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/08/29 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from 20 Reizel Close, Stamford Hill London N16 5GY England on 2017/03/08 to 51 Craven Park Road London N15 6AH filed on: 8th, March 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Venntt & Greaves 115 Craven Park Road London London N15 6BL on 2016/11/01 to 20 Reizel Close, Stamford Hill London N16 5GY filed on: 1st, November 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/24 filed on: 1st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/30 filed on: 26th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/30 filed on: 19th, October 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/08/30 filed on: 31st, May 2015 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, December 2014 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 21st, May 2014 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, December 2013 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, December 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, August 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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