Introduction
Watch Company
A
AYB VENTURES 22 LTD
AYB VENTURES 22 LTD is an active company incorporated on 9 December 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 and 1 other business activity. AYB VENTURES 22 LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16900943
LTD Company
Age
N/A Years
Incorporated 9 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2027
Period: 9 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
167-169 Great Portland Street London, W1W 5PF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOLDENBERG, Abraham
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1991
Director
Appointed 09 Dec 2025
GOLDENBERG, Abraham
Great Portland Street, LondonW1W 5PF
Born July 1991
Director
09 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ayb Ventures Two Limited
ActiveGreat Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2025
Ayb Ventures Two Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
29 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2025
29 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2025