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- AYAX (UK) ACQUISITION CO. LTD.
AYAX (UK) ACQUISITION CO. LTD.
Active - Accounts Filed
General Information
NAME
AYAX (UK) ACQUISITION CO. LTD.
COMPANY NUMBER
12264057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/10/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/10/2019
18/12/2020
ACCELERANT ACQUISITION SPV 5 LIMITED
Previous Names
15/10/2019 18/12/2020 ACCELERANT ACQUISITION SPV 5 LIMITED
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: Christopher Lee-Smith (926328346) has left the board |
Date: 08/01/2024 | Event: New Board Member Sara Jean Vierkant (927964964) Appointed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AYAX (UK) ACQUISITION CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYAX (UK) ACQUISITION CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYAX (UK) ACQUISITION CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 668 Past: 802 |
View Report |
13/01/2021 - Present (3 years and 7 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
29/12/2023 - Present (7 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
15/10/2019 - Present (4 years and 10 months) Born in Jul 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
15/10/2019 - Present (4 years and 10 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: Christopher Lee-Smith (926328346) has left the board |
Date: 08/01/2024 | Event: New Board Member Sara Jean Vierkant (927964964) Appointed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 19/01/2021 | Event: Change in Reg. Office |
Date: 19/01/2021 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (927859836) Appointed |
Date: 18/01/2021 | Event: Simon Jukes (925966015) has left the board |
Date: 18/01/2021 | Event: New Board Member George Francis John Peto (924308762) Appointed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: Christopher Lee-Smith (925966014) has left the board |
Date: 30/07/2020 | Event: New Board Member Christopher Lee-Smith (926328346) Appointed |
Date: 18/10/2019 | Event: New Board Member Simon Jukes (925966015) Appointed |
Date: 18/10/2019 | Event: New Board Member Christopher Lee-Smith (925966014) Appointed |
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