Introduction
Watch Company
A
AY INVESTMENTS 1 LIMITED
AY INVESTMENTS 1 LIMITED is an active company incorporated on 28 October 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AY INVESTMENTS 1 LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12981060
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Ground Floor, 47 Bury New Road Prestwich Manchester, M25 9JY,
Previous Addresses
Fairways House S Yodaiken & Co George Street Prestwich Manchester M25 9WS England
From: 19 February 2025To: 2 January 2026
2nd Floor Parkgates Bury New Road Manchester M25 0TL United Kingdom
From: 19 January 2021To: 19 February 2025
2nd Floor Parkgates Bury New Road Manchester M25 0TL United Kingdom
From: 19 January 2021To: 19 January 2021
Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 28 October 2020To: 19 January 2021
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRANKENHUIS, Arie Leib
ActiveBury New Road, ManchesterM25 9JY
Born January 1985
Director
Appointed 28 Oct 2020
FRANKENHUIS, Arie Leib
Bury New Road, ManchesterM25 9JY
Born January 1985
Director
28 Oct 2020
Active
HEIFETZ, Mordechi Menchem
ActiveBury New Road, ManchesterM25 9JY
Born June 1994
Director
Appointed 16 Nov 2021
HEIFETZ, Mordechi Menchem
Bury New Road, ManchesterM25 9JY
Born June 1994
Director
16 Nov 2021
Active
ZAK, Yosef
ResignedBury New Road, ManchesterM25 0TL
Born September 1995
Director
Appointed 16 Nov 2021
Resigned 02 May 2022
ZAK, Yosef
Bury New Road, ManchesterM25 0TL
Born September 1995
Director
16 Nov 2021
Resigned 02 May 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yosef Zak
ActiveBury New Road, ManchesterM25 9JY
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Mr Yosef Zak
Bury New Road, ManchesterM25 9JY
Born September 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2021
Active
Mr Mordechi Menchem Heifetz
ActiveBury New Road, ManchesterM25 9JY
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Mr Mordechi Menchem Heifetz
Bury New Road, ManchesterM25 9JY
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2021
Active
Yocheved Frankenhuis
CeasedWest Meade, ManchesterM25 0JD
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Ceased 11 Jan 2021
Yocheved Frankenhuis
West Meade, ManchesterM25 0JD
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2020
Ceased 11 Jan 2021
Ceased
Mr Arie Leib Frankenhuis
ActiveBury New Road, ManchesterM25 9JY
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2020
Mr Arie Leib Frankenhuis
Bury New Road, ManchesterM25 9JY
Born January 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2020
Active
Filing History
26
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
22 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2023
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2022
16 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2021
16 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2021
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021