AP

AVBEN PROPERTIES ONE LTD

Active

Company number 14283662

London, United Kingdom · Incorporated 8 August 2022

36 Beechfield Road, London, N4 1PE, United Kingdom

Last updated on 13 April 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YYF SUB LTD · 8 August 2022 – 1 December 2025

AVBEN PROPERTIES 1 LTD · 1 December 2025 – 17 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 April 2026
  • YYF PROPERTIES LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
YYF PROPERTIES LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Avben Properties Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2026 View
Certificate Change Of Name Company
Change Of Name
17 December 2025 View
Certificate Change Of Name Company
Change Of Name
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Incorporation Company
Incorporation
8 August 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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