Introduction
Watch Company
A
AYB VENTURES ONE LTD
AYB VENTURES ONE LTD is an active company incorporated on 12 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AYB VENTURES ONE LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16076319
LTD Company
Age
1 Years
Incorporated 12 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
Period: 12 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
127 Craven Park Road London N15 6BP England
From: 12 November 2024To: 13 January 2026
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOLDENBERG, Abraham
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1991
Director
Appointed 01 Jan 2026
GOLDENBERG, Abraham
Great Portland Street, LondonW1W 5PF
Born July 1991
Director
01 Jan 2026
Active
GLUCK, Chaim
ResignedGreat Portland Street, LondonW1W 5PF
Born June 1994
Director
Appointed 12 Nov 2024
Resigned 01 Jan 2026
GLUCK, Chaim
Great Portland Street, LondonW1W 5PF
Born June 1994
Director
12 Nov 2024
Resigned 01 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ayb Ventures Ltd
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2026
Ayb Ventures Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2026
Active
Mr Chaim Gluck
CeasedGreat Portland Street, LondonW1W 5PF
Born June 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2024
Ceased 01 Jan 2026
Mr Chaim Gluck
Great Portland Street, LondonW1W 5PF
Born June 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2024
Ceased 01 Jan 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025