Ayax Global Insurance Broker Ltd is a private limited company located at 14 David Mews, London W1U 6EQ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Johan H., appointed on 20 May 2022. Director Jose M., appointed on 15 May 2017.
Changing the topic to secretaries, we can name: Samantha H., appointed on 01 April 2023.
The company is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120). According to Companies House data there was a change of name on 2018-05-15 and their previous name was Ayax Services Company Limited.
The latest confirmation statement was sent on 2023-05-14 and the date for the following filing is 2024-05-28. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 14 David Mews |
| Town | London |
| Post code | W1U 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 10770908 |
| Date of Incorporation | Mon, 15th May 2017 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (203 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Secretary
Appointed: 01 April 2023
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 15 May 2017
The list of PSCs that own or control the company includes 4 names. As we identified, there is Four Crowns Holding Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jose M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jose M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Four Crowns Holding Limited
14 David Mews, London, W1U 6EQ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13779451 |
| Notified on | 29 December 2022 |
| Nature of control: |
75,01-100% shares |
Jose M.
| Notified on | 10 August 2017 |
| Ceased on | 29 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jose M.
| Notified on | 15 May 2017 |
| Ceased on | 10 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ayax Subscripcion De Reiesgos S.L.
13 Calle Leopoldo Werner, Malaga, Spain, 29014, Spain
| Legal authority | Spanish Limited Company |
| Legal form | Limited Company |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | B-93022994, |
| Notified on | 15 May 2017 |
| Ceased on | 15 May 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ayax Services Company | May 15, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 601 | 1 790 | ||
| Current Assets | 14 008 | 2 746 | 5 602 | |
| Debtors | 14 181 | |||
| Other Debtors | 579 | |||
| Other | ||||
| Description Principal Activities | 65 120 | 65 120 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 15 734 | 720 | ||
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 15 000 | 10 000 | ||
| Creditors | 51 | 51 | 2 051 | |
| Deferred Tax Asset Debtors | 13 602 | |||
| Fixed Assets | 13 602 | |||
| Investments Fixed Assets | 1 302 | |||
| Other Creditors | 2 771 | 5 802 | ||
| Other Investments Other Than Loans | 1 302 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 579 | 579 | 579 | |
| Total Assets | 29 587 | 13 325 | 19 783 | |
| Total Liabilities | 29 587 | 13 325 | 19 783 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Tue, 19th Dec 2023: 2201000.00 GBP filed on: 5th, January 2024 |
capital | Free Download (3 pages) |
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