OpenCompanies

Ayesa Ltd

Company number
09440688
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2015
Nature of business
Other business support service activities n.e.c.

Registered office

19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Control

NameNature of controlNotifiedCeased
Mr Jose Luis Manzanares Japon Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Jose Luis Manzanares Abasolo Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Ayesa Ingenieria Y Arquitectura S.A.U. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2022 19 Jan 2022
Ayesa International Corporate Development S.L.U. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
6 Apr 2016 19 Jan 2022
Mr Jose Luis Manzanares Japon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jan 2022

Accounts

Year ended Cash Employees
31 Dec 2024 £16,265 2
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £441,846 2
31 Dec 2020 £427,651 2
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -

Connections

Controls

Registered address

341 companies are registered at this address - likely a registration agent.

Data