AYB VENTURES ONE LTD

Active London

Buying and selling of own real estate

Buying and selling of own real estate
A

AYB VENTURES ONE LTD

Buying and selling of own real estate

Founded 12 Nov 2024 Active London, England website.com
Buying and selling of own real estate
Accounts Due 12 Aug 2026 3 months remaining
Confirmation Submitted 19 Jan 2026 Next due 25 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

127 Craven Park Road London N15 6BP England

Full company profile for AYB VENTURES ONE LTD (16076319), an active company based in London, England. Incorporated 12 Nov 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 12 August 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Chaim GluckDirectorEnglishEngland3112 Nov 2024Active
Goldenberg, AbrahamDirectorBritishUnited Kingdom341 Jan 2026Active

Shareholders

Shareholders (1)

Ayb Ventures Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ayb Ventures Ltd

Unknown

Active
Notified 1 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Chaim Gluck

English

Active
Notified 12 Nov 2024
Residence England
DOB June 1994
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AYB VENTURES ONE LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
2 Lower Road, Kenley (CR8 5NB) CROYDON
Freehold-12 Jun 2025
Byron House, 2a Lower Road, Kenley (CR8 5NB) CROYDON
Freehold£154,00012 Jun 2025
2 Lower Road, Kenley (CR8 5NB)
Freehold
Added 12 Jun 2025
District CROYDON
Byron House, 2a Lower Road, Kenley (CR8 5NB)
Freehold £154,000
Added 12 Jun 2025
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Jan 2026Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
14 Jan 2026Persons With Significant ControlCessation of Chaim Gluck as a person with significant control on 1 Jan 2026
14 Jan 2026Persons With Significant ControlAyb Ventures Ltd notified as a person with significant control
17 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

14 Jan 2026 Persons With Significant Control

Cessation of Chaim Gluck as a person with significant control on 1 Jan 2026

14 Jan 2026 Persons With Significant Control

Ayb Ventures Ltd notified as a person with significant control

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 17 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 17 Feb 2026

Confirmation statement made on 11 Nov 2025 with updates

3 months ago on 19 Jan 2026

Cessation of Chaim Gluck as a person with significant control on 1 Jan 2026

3 months ago on 14 Jan 2026

Ayb Ventures Ltd notified as a person with significant control

3 months ago on 14 Jan 2026