Introduction
Watch Company
A
A ALBAY LTD
A ALBAY LTD is an active company incorporated on 18 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A ALBAY LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16258562
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 13 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
9 Faversham Road Flat C London, SE6 4XE,
Previous Addresses
21 Quernmore Road London N4 4QT England
From: 18 February 2025To: 12 October 2025
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALBAY, Aylin
ActiveFaversham Road, LondonSE6 4XE
Born August 1994
Director
Appointed 18 Feb 2025
ALBAY, Aylin
Faversham Road, LondonSE6 4XE
Born August 1994
Director
18 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Aylin Albay
ActiveFaversham Road, LondonSE6 4XE
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Miss Aylin Albay
Faversham Road, LondonSE6 4XE
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
12 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2025