AYB VENTURES ONE LTD

Key Data

Status

Active

Company No.

16076319

Incorporation date

12/11/2024

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2024)

17/02/2026

Registration of charge 160763190002, created on 2026-02-11

View PDF (27 pages)

17/02/2026

Registration of charge 160763190003, created on 2026-02-11

View PDF (24 pages)

19/01/2026

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

14/01/2026

Appointment of Mr Abraham Goldenberg as a director on 2026-01-01

View PDF (2 pages)

14/01/2026

Notification of Ayb Ventures Ltd as a person with significant control on 2026-01-01

View PDF (2 pages)

14/01/2026

Cessation of Chaim Gluck as a person with significant control on 2026-01-01

View PDF (1 pages)

14/01/2026

Termination of appointment of Chaim Gluck as a director on 2026-01-01

View PDF (1 pages)

13/01/2026

Registered office address changed from 127 Craven Park Road London N15 6BP England to 167-169 Great Portland Street London W1W 5PF on 2026-01-13

View PDF (1 pages)

31/07/2025

Registration of charge 160763190001, created on 2025-07-24

View PDF (70 pages)

12/11/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

11/11/2026

Accounts

Next account date

30/11/2025

Next due on

12/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldenberg, Abraham	Director	01/01/2026 - Present	17
Gluck, Chaim	Director	12/11/2024 - 01/01/2026	2

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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

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Description

About AYB VENTURES ONE LTD

AYB VENTURES ONE LTD is an(a) Active company incorporated on 12/11/2024 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AYB VENTURES ONE LTD?

AYB VENTURES ONE LTD is currently Active. It was registered on 12/11/2024 .

Where is AYB VENTURES ONE LTD located?

AYB VENTURES ONE LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does AYB VENTURES ONE LTD do?

AYB VENTURES ONE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AYB VENTURES ONE LTD?

The latest filing was on 17/02/2026: Registration of charge 160763190002, created on 2026-02-11.