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Ayesa Ltd

Ayesa Ltd is an active company incorporated on 16 February 2015 with the registered office located in London, Greater London. Ayesa Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09440688
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Unreported
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 8 Aug 2023 (2 years 4 months ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
020 82826421
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Deputy Managing Director • Spanish • Lives in Spain • Born in Aug 1973
Director • Australian • Lives in Spain • Born in Sep 1979
Mr Jose Luis Manzanares Japon
PSC • Spanish • Lives in Spain • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£60K
Decreased by £29K (-33%)
Turnover
£2.18M
Decreased by £131K (-6%)
Employees
2
Same as previous period
Total Assets
£22.3M
Increased by £174K (+1%)
Total Liabilities
-£1.43M
Decreased by £6.73M (-82%)
Net Assets
£20.86M
Increased by £6.9M (+49%)
Debt Ratio (%)
6%
Decreased by 30.46% (-83%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
Mr Adam Kane Tilling Details Changed
2 Years 4 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 8 Aug 2023
New Charge Registered
2 Years 7 Months Ago on 24 Apr 2023
Mr Adam Kane Tilling Appointed
2 Years 8 Months Ago on 21 Mar 2023
Ayesa Ingenieria Y Arquitectura S.A.U. (PSC) Resigned
3 Years Ago on 19 Jan 2022
Jose Luis Manzanares Japon (PSC) Appointed
3 Years Ago on 19 Jan 2022
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Documents
Resolutions
Submitted on 16 Oct 2025
Solvency Statement dated 17/09/25
Submitted on 16 Oct 2025
Statement of capital on 16 October 2025
Submitted on 16 Oct 2025
Statement by Directors
Submitted on 16 Oct 2025
Statement by Directors
Submitted on 13 Jun 2025
Solvency Statement dated 31/12/24
Submitted on 13 Jun 2025
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 24 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Repayment History
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