Buen Ayre Ltd is a private limited company situated at 11 Maya Place, London N11 2EZ. Incorporated on 2022-09-14, this 1-year-old company is run by 1 director.
Director Ayhan T., appointed on 11 December 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-09-13 and the date for the subsequent filing is 2024-09-27.
| Office Address | 11 Maya Place |
| Town | London |
| Post code | N11 2EZ |
| Country of origin | United Kingdom |
| Registration Number | 14355001 |
| Date of Incorporation | Wed, 14th Sep 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 14th Jun 2024 (47 days left) |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 11 December 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Ayhan T. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Ihsan T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ayhan T.
| Notified on | 10 December 2023 |
| Nature of control: |
50,01-75% shares |
Ihsan T.
| Notified on | 14 September 2022 |
| Ceased on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/02/21 filed on: 21st, February 2024 |
officers | Free Download (1 page) |
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