ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ayalaland International Marketing Limited

Ayalaland International Marketing Limited is a dormant company incorporated on 9 June 2011 with the registered office located in London, Greater London. Ayalaland International Marketing Limited was registered 14 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07663816
Private limited company
Age
14 years
Incorporated 9 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
Suite 215 Niddry Lodge
51 Holland Street
Kensington
London
W8 7JB
United Kingdom
Address changed on 7 Apr 2025 (7 months ago)
Previous address was C/O Lu Oliphant Solicitors Llp 210 Euston Road London NW1 2DA England
Telephone
02078284392
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Filipino • Lives in Philippines • Born in Aug 1972
Director • Head, Ayala Land INT'L MKTG • Filipino • Lives in Philippines • Born in Jan 1978
Director • Filipino • Lives in UK • Born in Dec 1974
Director • Filipino • Lives in Philippines • Born in Sep 1975
Director • Filipino • Lives in Philippines • Born in Dec 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Ms Lenny Larcena Derecho Appointed
22 Days Ago on 21 Oct 2025
Sheryll Anne Concepcion Resigned
22 Days Ago on 21 Oct 2025
Ms Agnes Doros Panga Appointed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Manuel Umali Arbues Ii Appointed
5 Months Ago on 31 May 2025
Flerida Wenceslao Atayde Resigned
5 Months Ago on 31 May 2025
Registered Address Changed
7 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 14 Feb 2025
Mr Rufino Hermann Solarta Gutierrez Appointed
10 Months Ago on 1 Jan 2025
Elvie Contador Gumboc Resigned
10 Months Ago on 1 Jan 2025
Get Credit Report
Discover Ayalaland International Marketing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Sheryll Anne Concepcion as a director on 21 October 2025
Submitted on 23 Oct 2025
Appointment of Ms Lenny Larcena Derecho as a director on 21 October 2025
Submitted on 23 Oct 2025
Appointment of Ms Agnes Doros Panga as a director on 9 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Manuel Umali Arbues Ii as a director on 31 May 2025
Submitted on 7 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Flerida Wenceslao Atayde as a director on 31 May 2025
Submitted on 26 Jun 2025
Registered office address changed from C/O Lu Oliphant Solicitors Llp 210 Euston Road London NW1 2DA England to Suite 215 Niddry Lodge 51 Holland Street Kensington London W8 7JB on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Rufino Hermann Solarta Gutierrez as a director on 1 January 2025
Submitted on 14 Feb 2025
Registered office address changed from C/O Lu Oliphant Solicitors Llp the Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to C/O Lu Oliphant Solicitors Llp 210 Euston Road London NW1 2DA on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Elvie Contador Gumboc as a director on 1 January 2025
Submitted on 12 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year