Introduction
Watch Company
A
AY VENTURES LIMITED
AY VENTURES LIMITED is an active company incorporated on 26 January 2017 with the registered office located in Liverpool. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. AY VENTURES LIMITED was registered 9 years ago.(SIC: 94990)
Status
active
Active since 9 years ago
Company No
10585859
LTD Company
Age
9 Years
Incorporated 26 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Building 2000 Vortex Court, Enterprise Way Enterprise Way Liverpool, L13 1FB,
Previous Addresses
, 1 Pighue Lane, Liverpool, Merseyside, L7 9QA, England
From: 12 March 2019To: 3 August 2020
, Hughes House London Road, Liverpool, L3 8JA, United Kingdom
From: 26 January 2017To: 12 March 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JUNEJA, Anil
ActiveEnterprise Way, LiverpoolL13 1FB
Born February 1979
Director
Appointed 26 Jan 2017
JUNEJA, Anil
Enterprise Way, LiverpoolL13 1FB
Born February 1979
Director
26 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lhr Holding Limited
ActiveEnterprise Way, LiverpoolL13 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2017
Lhr Holding Limited
Enterprise Way, LiverpoolL13 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 August 2020
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
3 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2020
12 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2019