Buen Ayre Ltd is a private limited company. Located at 11 Maya Place, London N11 2EZ, the aforementioned 1 year old business was incorporated on 2022-09-14 and is categorised as "licensed restaurants" (SIC: 56101). 1 director can be found in the firm: Ayhan T. (appointed on 11 December 2023).
About
Name: Buen Ayre Ltd
Number: 14355001
Incorporation date: 2022-09-14
End of financial year: 30 September
Address:
11 Maya Place
London
N11 2EZ
SIC code:
56101 - Licensed restaurants
Company staff
People with significant control
Ayhan T.
10 December 2023
Nature of control:
50,01-75% shares
Ihsan T.
14 September 2022 - 11 December 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Buen Ayre Ltd confirmation statement filing is 2024-09-27. The last one was sent on 2023-09-13. The deadline for a subsequent annual accounts filing is 14 June 2024.
2 persons of significant control are reported in the official register, namely: Ayhan T. who owns over 1/2 to 3/4 of shares . Ihsan T. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
TM01
Director's appointment terminated on 2024/02/21
filed on: 21st, February 2024
| officers
Free Download
(1 page)
Type
Free download
TM01
Director's appointment terminated on 2024/02/21
filed on: 21st, February 2024
| officers
Free Download
(1 page)
AP01
New director appointment on 2024/02/08.
filed on: 8th, February 2024
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2024/02/02
filed on: 2nd, February 2024
| confirmation statement
Free Download
(5 pages)
PSC07
Cessation of a person with significant control 2023/12/11
filed on: 11th, December 2023
| persons with significant control
Free Download
(1 page)
AP01
New director appointment on 2023/12/11.
filed on: 11th, December 2023
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2023/12/10
filed on: 11th, December 2023
| persons with significant control
Free Download
(2 pages)
SH01
1.00 GBP is the capital in company's statement on 2023/12/11
filed on: 11th, December 2023
| capital
Free Download
(3 pages)
TM01
Director's appointment terminated on 2023/12/11
filed on: 11th, December 2023
| officers
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2023/09/30
filed on: 9th, November 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023/09/13
filed on: 29th, September 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 50 Broadway Market London E8 4PH England on 2022/12/15 to 11 Maya Place London N11 2EZ
filed on: 15th, December 2022
| address
Free Download
(1 page)
AD01
Change of registered address from 11 Maya Place London N11 2EZ England on 2022/09/27 to 50 Broadway Market London E8 4PH
filed on: 27th, September 2022
| address
Free Download
(1 page)
AD01
Change of registered address from 50 Broadway Market London E8 4PH England on 2022/09/26 to 11 Maya Place London N11 2EZ
filed on: 26th, September 2022
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 14th, September 2022
| incorporation
Free Download
(17 pages)
SH01
1.00 GBP is the capital in company's statement on 2022/09/14
capital