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AYAZ MANAGEMENT LIMITED

Company number 12104284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 AA Micro company accounts made up to 31 July 2023
06 Feb 2024 TM01 Termination of appointment of Ugur Yilmaz as a director on 6 February 2024
16 Jan 2024 AD01 Registered office address changed from 138 Brondesbury Villas London NW6 6AE England to 3 Swinton Street London WC1X 9NL on 16 January 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
09 Jan 2024 AD01 Registered office address changed from 337 a Commercial Road London E1 2PS England to 138 Brondesbury Villas London NW6 6AE on 9 January 2024
29 Sep 2023 PSC01 Notification of Ugur Yilmaz as a person with significant control on 29 September 2023
29 Sep 2023 PSC07 Cessation of Hayati Albayrak as a person with significant control on 29 September 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
23 Jun 2023 AD01 Registered office address changed from 267 Eversholt Street London NW1 1BA England to 337 a Commercial Road London E1 2PS on 23 June 2023
13 Jun 2023 AD01 Registered office address changed from 3 Swinton Street London WC1X 9NL England to 267 Eversholt Street London NW1 1BA on 13 June 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
30 Mar 2023 AP01 Appointment of Mr Ugur Yilmaz as a director on 30 March 2023
06 Sep 2022 AA Micro company accounts made up to 31 July 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 31 July 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
15 Apr 2021 AA Micro company accounts made up to 31 July 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
03 Feb 2021 TM01 Termination of appointment of Ugur Yilmaz as a director on 1 February 2020
03 Feb 2021 PSC07 Cessation of Ugur Yilmaz as a person with significant control on 1 February 2021
20 Nov 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
15 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted