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AY INVESTMENTS 1 LIMITED

Company number 12981060

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2024	AA	Micro company accounts made up to 30 October 2023	View PDF Micro company accounts made up to 30 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MR01	Registration of charge 129810600001, created on 8 July 2022	View PDF Registration of charge 129810600001, created on 8 July 2022 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2022	TM01	Termination of appointment of Yosef Zak as a director on 2 May 2022	View PDF Termination of appointment of Yosef Zak as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	PSC01	Notification of Mordechi Heifetz as a person with significant control on 16 November 2021	View PDF Notification of Mordechi Heifetz as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC01	Notification of Yosef Zak as a person with significant control on 16 November 2021	View PDF Notification of Yosef Zak as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Yosef Zak as a director on 16 November 2021	View PDF Appointment of Mr Yosef Zak as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Mordechi Menchem Heifetz as a director on 16 November 2021	View PDF Appointment of Mr Mordechi Menchem Heifetz as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from 2nd Floor Parkgates Bury New Road Manchester M25 0TL United Kingdom to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on 19 January 2021	View PDF Registered office address changed from 2nd Floor Parkgates Bury New Road Manchester M25 0TL United Kingdom to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AD01	Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0TL England to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on 19 January 2021	View PDF Registered office address changed from Parkgates Bury New Road Prestwich Manchester M25 0TL England to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	PSC04	Change of details for Mr Arie Leib Frankenhuis as a person with significant control on 11 January 2021	View PDF Change of details for Mr Arie Leib Frankenhuis as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Yocheved Frankenhuis as a person with significant control on 11 January 2021	View PDF Cessation of Yocheved Frankenhuis as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 10 - link opens in a new window - 12 pages (12 pages)

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