Introduction
Watch Company
A
AEY PROPERTY AND INVESTMENTS LIMITED
AEY PROPERTY AND INVESTMENTS LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AEY PROPERTY AND INVESTMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15171626
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 June 2025 (10 months ago)
Period: 28 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
40 Broadway Lane Bournemouth, BH8 0AA,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YURUDU, Ali
ActiveBroadway Lane, BournemouthBH8 0AA
Born September 1971
Director
Appointed 07 Oct 2023
YURUDU, Ali
Broadway Lane, BournemouthBH8 0AA
Born September 1971
Director
07 Oct 2023
Active
YURUDU, Ebru Parlak
ResignedBroadway Lane, BournemouthBH8 0AA
Born August 1974
Director
Appointed 28 Sept 2023
Resigned 07 Oct 2023
YURUDU, Ebru Parlak
Broadway Lane, BournemouthBH8 0AA
Born August 1974
Director
28 Sept 2023
Resigned 07 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ali Yurudu
ActiveBroadway Lane, BournemouthBH8 0AA
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2023
Mr Ali Yurudu
Broadway Lane, BournemouthBH8 0AA
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2023
Active
Ms Ebru Parlak Yurudu
CeasedBroadway Lane, BournemouthBH8 0AA
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Ceased 07 Oct 2023
Ms Ebru Parlak Yurudu
Broadway Lane, BournemouthBH8 0AA
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Ceased 07 Oct 2023
Ceased
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2023
17 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023