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AYESA LTD.

AYESA LTD. is an active private limited company, incorporated on 16 February 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AYESA LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09440688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 119 THE CIRCLE
Address Line 2QUEEN ELIZABETH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 2JE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AYESA LTD.

Directors

(The company's officers)
MR IGNACIO HINOJOSA SANCHEZ-BARBUDO
(~50 year old Spanish national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY MANAGING DIRECTOR
  • Usually resident in SPAIN
Appointed on 31/01/2020
MR ADAM KANE TILLING
(~44 year old Australian national)
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 21/03/2023

Shareholders

(Persons of Significant Control)
Mr Jose Luis Manzanares Japon
(~83 year old Spanish national)
19, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/01/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AYESA LTD.: Maps

Maps show the location of the postcode of the registered office, SE1 2JE.

Map of AYESA LTD. at local scale
Map of AYESA LTD. at local scale
Map of AYESA LTD. at district scale
Map of AYESA LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 2JE

Other companies with registered offices in SE1 2JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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