Menna Overview
Here’s a quick overview of AYAX (UK) ACQUISITION CO. LTD. 👀 — a London based business that started in 2019.
AYAX (UK) ACQUISITION CO. LTD.
- Company statusactive
- Company No12264057
- Age6 years 9 months Incorporated 15 October 2019
- Officers2
Address
One, Fleet Place, London, EC4M 7WS, England
AYAX (UK) ACQUISITION CO. LTD. is an active company incorporated on 15 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 15 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jan 2021
Move Registers To Sail Company With New Address
5 Years Ago on 22 Dec 2020
Change Sail Address Company With New Address
5 Years Ago on 22 Dec 2020
Resolution
5 Years Ago on 18 Dec 2020
Capital Allotment Shares
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 12 Jan 2021 | |
| VIERKANT, Sara Jean | director | Aug 1979 | 29 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keoni Andrew Schwartz | Oct 1979 | 15 Oct 2019 |
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Here’s a quick overview of AYAX (UK) ACQUISITION CO. LTD. 👀 — a London based business that started in 2019.