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Ays1 Limited

Ays1 Limited is an active company incorporated on 28 May 2024 with the registered office located in Ingatestone, Essex. Ays1 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15746792
Private limited company
Age
1 year 5 months
Incorporated 28 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
1 Nine Ashes Farm Cottages
Nine Ashes
Ingatestone
Essex
CM4 0LD
England
Address changed on 11 Oct 2025 (18 days ago)
Previous address was Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • Spanish • Lives in Portugal • Born in Dec 1965
Director • Director • British • Lives in England • Born in Nov 1964
Director • Spanish • Lives in Spain • Born in Sep 1974
Acolys Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acolys Limited
David Lopez Menendez and Robert Alan Whyman are mutual people.
Active
Novus Risk Solutions Limited
Robert Alan Whyman is a mutual person.
Active
Financials
Ays1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
18 Days Ago on 11 Oct 2025
Registered Address Changed
18 Days Ago on 11 Oct 2025
Mr Robert Alan Whyman Details Changed
26 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr David Lopez Menendez (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Mr David Lopez Menendez Details Changed
9 Months Ago on 8 Jan 2025
Incorporated
1 Year 5 Months Ago on 28 May 2024
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Documents
Registered office address changed from Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England to 1 1 Nine Ashes Farm Cottages Nine Ashes Nine Ashes Essex CM4 0LD on 11 October 2025
Submitted on 11 Oct 2025
Registered office address changed from 1 1 Nine Ashes Farm Cottages Nine Ashes Nine Ashes Essex CM4 0LD England to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone Essex CM4 0LD on 11 October 2025
Submitted on 11 Oct 2025
Director's details changed for Mr Robert Alan Whyman on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Director's details changed for Mr David Lopez Menendez on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Mr David Lopez Menendez as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Incorporation
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year