AYS1 LIMITED

Key Data

Status

Active

Company No.

15746792

Incorporation date

28/05/2024

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2024)

18/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

17/02/2026

Director's details changed for Mr Tomas Jorge Nicolau Makow on 2026-02-17

View PDF (2 pages)

17/02/2026

Director's details changed for Mr David Lopez Menendez on 2026-02-17

View PDF (2 pages)

17/02/2026

Change of details for Mr David Lopez Menendez as a person with significant control on 2026-02-17

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (3 pages)

11/10/2025

Registered office address changed from Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England to 1 1 Nine Ashes Farm Cottages Nine Ashes Nine Ashes Essex CM4 0LD on 2025-10-11

View PDF (1 pages)

11/10/2025

Registered office address changed from 1 1 Nine Ashes Farm Cottages Nine Ashes Nine Ashes Essex CM4 0LD England to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone Essex CM4 0LD on 2025-10-11

View PDF (1 pages)

03/10/2025

Director's details changed for Mr Robert Alan Whyman on 2025-10-03

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

08/01/2025

Director's details changed for Mr David Lopez Menendez on 2025-01-08

View PDF (2 pages)

08/01/2025

Change of details for Mr David Lopez Menendez as a person with significant control on 2025-01-08

View PDF (2 pages)

28/05/2024

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
Mr David Lopez Menendez	Director	28/05/2024 - Present	2
Whyman, Robert Alan	Director	28/05/2024 - Present	2
Nicolau Makow, Tomas Jorge	Director	28/05/2024 - Present	2

Persons with Significant Control

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

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Description

About AYS1 LIMITED

AYS1 LIMITED is an(a) Active company incorporated on 28/05/2024 with the registered office located at 1 Nine Ashes Farm Cottages, Nine Ashes, Ingatestone, Essex CM4 0LD. There are currently 3 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 AYS1 LIMITED?

AYS1 LIMITED is currently Active. It was registered on 28/05/2024 .

Where is AYS1 LIMITED located?

AYS1 LIMITED is registered at 1 Nine Ashes Farm Cottages, Nine Ashes, Ingatestone, Essex CM4 0LD.

What does AYS1 LIMITED do?

AYS1 LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AYS1 LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-05-31.