Introduction
Watch Company
A
AY ADVISORY LIMITED
AY ADVISORY LIMITED is an active company incorporated on 25 October 2019 with the registered office located in Whitehills Business Park. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. AY ADVISORY LIMITED was registered 6 years ago.(SIC: 63990)
Status
active
Active since 6 years ago
Company No
12281256
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Apollo House Hallam Way Whitehills Business Park, FY4 5FS,
Previous Addresses
Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England
From: 26 September 2020To: 11 December 2025
Unit 4, Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England
From: 25 October 2019To: 26 September 2020
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
YAKOVLEV, Alexandre
ActiveHallam Way, Whitehills Business ParkFY4 5FS
Born April 1956
Director
Appointed 25 Oct 2019
YAKOVLEV, Alexandre
Hallam Way, Whitehills Business ParkFY4 5FS
Born April 1956
Director
25 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alexandre Yakovlev
ActiveHallam Way, Whitehills Business ParkFY4 5FS
Born April 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2019
Alexandre Yakovlev
Hallam Way, Whitehills Business ParkFY4 5FS
Born April 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
26 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2020