AYALALAND INTERNATIONAL MARKETING LIMITED

Key Data

Status

Active

Company No.

07663816

Incorporation date

09/06/2011

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2011)

19/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

23/10/2025

Termination of appointment of Sheryll Anne Concepcion as a director on 2025-10-21

View PDF (1 pages)

23/10/2025

Appointment of Ms Lenny Larcena Derecho as a director on 2025-10-21

View PDF (2 pages)

26/09/2025

Appointment of Ms Agnes Doros Panga as a director on 2025-09-09

View PDF (2 pages)

07/07/2025

Appointment of Mr Manuel Umali Arbues Ii as a director on 2025-05-31

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Flerida Wenceslao Atayde as a director on 2025-05-31

View PDF (1 pages)

07/04/2025

Registered office address changed from C/O Lu Oliphant Solicitors Llp 210 Euston Road London NW1 2DA England to Suite 215 Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2025-04-07

View PDF (1 pages)

14/02/2025

Appointment of Mr Rufino Hermann Solarta Gutierrez as a director on 2025-01-01

View PDF (2 pages)

14/02/2025

Registered office address changed from C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to C/O Lu Oliphant Solicitors Llp 210 Euston Road London NW1 2DA on 2025-02-14

View PDF (1 pages)

12/02/2025

Termination of appointment of Elvie Contador Gumboc as a director on 2025-01-01

View PDF (1 pages)

20/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

19/08/2024

Appointment of Ms Flerida Wenceslao Atayde as a director on 2024-08-13

View PDF (2 pages)

16/08/2024

Termination of appointment of Emma Ruth Villapando Gonzales as a director on 2024-08-13

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Ms Emma Ruth Villapando Gonzales as a director on 2023-10-02

View PDF (2 pages)

22/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

14/08/2023

Termination of appointment of Angelita Caballero Dela Rosa as a director on 2023-07-01

View PDF (1 pages)

14/08/2023

Appointment of Ms Sheryll Anne Concepcion as a director on 2023-07-01

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

30/03/2023

Termination of appointment of Anna Lorena Vo Tatlonghari as a director on 2023-02-01

View PDF (1 pages)

30/03/2023

Appointment of Ms Elvie Contador Gumboc as a director on 2023-02-01

View PDF (2 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

23/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

18/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

21/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

15/12/2017

Registered office address changed from C/O Lu Oliphant Solicitors Llp the Euston Office One Euston Square 40 Melton Street London NW1 2FD to C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2017-12-15

View PDF (1 pages)

16/08/2017

Appointment of Ms Angelita Caballero Dela Rosa as a director on 2017-08-01

View PDF (2 pages)

15/08/2017

Termination of appointment of William Thomas Furlong Mirasol as a director on 2017-07-31

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

04/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

22/08/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

22/08/2016

Termination of appointment of Lenyver Coronel Tecson as a director on 2016-05-15

View PDF (1 pages)

06/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

03/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

03/07/2015

Secretary's details changed for Chi Wai Lu on 2015-06-29

View PDF (1 pages)

24/12/2014

Current accounting period extended from 2014-06-28 to 2014-12-28

View PDF (1 pages)

22/09/2014

Registered office address changed from C/O Lu Oliphant Solicitors, Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Lu Oliphant Solicitors Llp the Euston Office One Euston Square 40 Melton Street London NW1 2FD on 2014-09-22

View PDF (1 pages)

30/08/2014

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

05/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

01/07/2014

Current accounting period shortened from 2013-06-29 to 2013-06-28

View PDF (1 pages)

31/03/2014

Previous accounting period shortened from 2013-06-30 to 2013-06-29

View PDF (1 pages)

07/01/2014

Appointment of Mr William Thomas Furlong Mirasol as a director

View PDF (2 pages)

07/01/2014

Appointment of Ms Anna Lorena Vo Tatlonghari as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Rosaleo Montenegro as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Edilberto Del Valle as a director

View PDF (1 pages)

06/01/2014

Appointment of Ms Lenyver Coronel Tecson as a director

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

15/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

09/06/2011

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lu, Chi Wai	Secretary	09/06/2011 - Present	-
Dela Rosa, Angelita Caballero	Director	01/08/2017 - 01/07/2023	-
Tatlonghari, Anna Lorena Vo	Director	19/12/2013 - 01/02/2023	-
Del Valle, Edilberto Jr. Chua	Director	09/06/2011 - 19/12/2013	-
Mirasol, William Thomas Furlong	Director	19/12/2013 - 31/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AYALALAND INTERNATIONAL MARKETING LIMITED

AYALALAND INTERNATIONAL MARKETING LIMITED is an(a) Active company incorporated on 09/06/2011 with the registered office located at Suite 215 Niddry Lodge, 51 Holland Street, Kensington, London W8 7JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYALALAND INTERNATIONAL MARKETING LIMITED?

AYALALAND INTERNATIONAL MARKETING LIMITED is currently Active. It was registered on 09/06/2011 .

Where is AYALALAND INTERNATIONAL MARKETING LIMITED located?

AYALALAND INTERNATIONAL MARKETING LIMITED is registered at Suite 215 Niddry Lodge, 51 Holland Street, Kensington, London W8 7JB.

What does AYALALAND INTERNATIONAL MARKETING LIMITED do?

AYALALAND INTERNATIONAL MARKETING LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AYALALAND INTERNATIONAL MARKETING LIMITED?

The latest filing was on 19/01/2026: Accounts for a small company made up to 2024-12-31.