Ayax Global Insurance Broker Ltd

General information

Name:

Ayax Global Insurance Broker Limited

Office Address:

14 David Mews W1U 6EQ London

Number: 10770908

Incorporation date: 2017-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10770908 is a registration number assigned to Ayax Global Insurance Broker Ltd. This company was registered as a Private Limited Company on 2017-05-15. This company has been actively competing in this business for seven years. This enterprise can be contacted at 14 David Mews in London. It's post code assigned to this place is W1U 6EQ. This company is recognized as Ayax Global Insurance Broker Ltd. It should be noted that this firm also operated as Ayax Services Company up till the company name got changed six years ago. This business's principal business activity number is 65120 which stands for Non-life insurance. 2021-12-31 is the last time the company accounts were reported.

In order to be able to match the demands of its clientele, this particular business is consistently improved by a number of two directors who are Johan H. and Jose M.. Their joint efforts have been of cardinal importance to the following business since 2022. In order to support the directors in their duties, the abovementioned business has been using the skills of Samantha H. as a secretary since the appointment on 2023-04-01.

  • Previous company's names
  • Ayax Global Insurance Broker Ltd 2018-05-15
  • Ayax Services Company Limited 2017-05-15

Financial data based on annual reports

Company staff

Samantha H.

Role: Secretary

Appointed: 01 April 2023

Latest update: 9 April 2024

Johan H.

Role: Director

Appointed: 20 May 2022

Latest update: 9 April 2024

Jose M.

Role: Director

Appointed: 15 May 2017

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Four Crowns Holding Limited owns over 3/4 of company shares. This business can be reached in London at David Mews, W1U 6EQ and was registered as a PSC under the reg no 13779451.

Four Crowns Holding Limited
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13779451
Notified on 29 December 2022
Nature of control:
over 3/4 of shares
Jose M.
Notified on 10 August 2017
Ceased on 29 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jose M.
Notified on 15 May 2017
Ceased on 10 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ayax Subscripcion De Reiesgos S.L.
Address: 13 Calle Leopoldo Werner, Malaga, Spain, 29014, Spain
Legal authority Spanish Limited Company
Legal form Limited Company
Country registered Spain
Place registered Spain
Registration number B-93022994,
Notified on 15 May 2017
Ceased on 15 May 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on Tue, 19th Dec 2023: 2201000.00 GBP (SH01)
filed on: 5th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
6
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