AYA CAPITAL (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
AYA CAPITAL (EUROPE) LTD
COMPANY NUMBER
12955876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
20/12/2022
16/10/2024
SWEAT CAPITAL (EUROPE) LTD
View all previous names
KENT
DA12 1EY
142-143 Parrock Street
GRAVESEND
DA12 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AYA CAPITAL (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYA CAPITAL (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYA CAPITAL (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
20/12/2022 - Present (2years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (2years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2020 - Present (4 years and 2 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 22/12/2022 | New Board Member Carlo Blasio Gomez (930350192) Appointed |
| 22/12/2022 | New Board Member Sergio Chaverri Cerdas (930350175) Appointed |
| 22/12/2022 | New Company Secretary ATN PARTNERSHIP LIMITED (930349956) Appointed |
| 22/12/2022 | Juan Carlos Soto (918832854) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
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