Introduction
Watch Company
A
AYB VENTURES TWO LIMITED
AYB VENTURES TWO LIMITED is an active company incorporated on 7 May 2025 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 TWO LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16434403
LTD Company
Age
N/A Years
Incorporated 7 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 February 2027
Period: 7 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 25 November 2025To: 3 December 2025
127 Craven Park Road London N15 6BP England
From: 7 May 2025To: 25 November 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
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 18 Jul 2025
GOLDENBERG, Abraham
Great Portland Street, LondonW1W 5PF
Born July 1991
Director
18 Jul 2025
Active
GLUCK, Chaim
ResignedCraven Park Road, LondonN15 6BP
Born August 1994
Director
Appointed 07 May 2025
Resigned 25 Nov 2025
GLUCK, Chaim
Craven Park Road, LondonN15 6BP
Born August 1994
Director
07 May 2025
Resigned 25 Nov 2025
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 18 Jul 2025
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
18 Jul 2025
Active
Mr Chaim Gluck
CeasedCraven Park Road, LondonN15 6BP
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 May 2025
Ceased 25 Nov 2025
Mr Chaim Gluck
Craven Park Road, LondonN15 6BP
Born August 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 May 2025
Ceased 25 Nov 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025