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Ayb Ventures Two Limited

Ayb Ventures Two Limited is an active company incorporated on 7 May 2025 with the registered office located in London, Greater London. Ayb Ventures Two Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16434403
Private limited company
Age
9 months
Incorporated 7 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (3 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 7 February 2027 (12 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 3 Dec 2025 (2 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1991
Ayb Ventures Ltd
PSC
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Mutual Companies
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Abraham Goldenberg is a mutual person.
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Ayb Ventures Ltd
Abraham Goldenberg is a mutual person.
Active
Ayb Ventures One Ltd
Abraham Goldenberg is a mutual person.
Active
Ayb Ventures 3 Ltd
Abraham Goldenberg is a mutual person.
Active
Epsom Newplan Limited
Abraham Goldenberg is a mutual person.
Active
Ayb Ventures 22 Ltd
Abraham Goldenberg is a mutual person.
Active
World Class Travel Ltd
Abraham Goldenberg is a mutual person.
Dissolved
Financials
Ayb Ventures Two 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
2 Months Ago on 3 Dec 2025
Registered Address Changed
2 Months Ago on 25 Nov 2025
Ayb Ventures Ltd (PSC) Details Changed
2 Months Ago on 25 Nov 2025
Chaim Gluck Resigned
2 Months Ago on 25 Nov 2025
Chaim Gluck (PSC) Resigned
2 Months Ago on 25 Nov 2025
Confirmation Submitted
3 Months Ago on 5 Nov 2025
Ayb Ventures Ltd (PSC) Appointed
6 Months Ago on 18 Jul 2025
Mr Abraham Goldenberg Appointed
6 Months Ago on 18 Jul 2025
Mr Chaim Gluck (PSC) Details Changed
6 Months Ago on 18 Jul 2025
New Charge Registered
7 Months Ago on 3 Jul 2025
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Documents
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 3 December 2025
Submitted on 3 Dec 2025
Registered office address changed from 127 Craven Park Road London N15 6BP England to 85 Great Portland Street London W1W 7LT on 25 November 2025
Submitted on 25 Nov 2025
Change of details for Ayb Ventures Ltd as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Chaim Gluck as a director on 25 November 2025
Submitted on 25 Nov 2025
Cessation of Chaim Gluck as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Notification of Ayb Ventures Ltd as a person with significant control on 18 July 2025
Submitted on 5 Nov 2025
Appointment of Mr Abraham Goldenberg as a director on 18 July 2025
Submitted on 5 Nov 2025
Change of details for Mr Chaim Gluck as a person with significant control on 18 July 2025
Submitted on 5 Nov 2025
Registration of charge 164344030001, created on 3 July 2025
Submitted on 4 Jul 2025
Repayment History
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