AYAZ MANAGEMENT LIMITED
3 SWINTON STREET, LONDON WC1X 9NL- Active
- Private Limited Company
- Company No. 12104284
- Last Updated: 01 Mar 2024
Company Profile
AYAZ MANAGEMENT LIMITED was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in LONDON. AYAZ MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 4 months.
| Name | AYAZ MANAGEMENT LIMITED |
|---|---|
| Company number | 12104284 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SWINTON STREET LONDON WC1X 9NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ugur Yilmaz Nationality: British |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hayati Albayrak Nationality: Belgian |
Dates: Monday, July 15, 2019 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ugur Yilmaz Nationality: British |
Dates: Monday, July 15, 2019 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AYAZ MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AYAZ MANAGEMENT LIMITED | 15 Jul 2019 |