AYAX (UK) ACQUISITION CO. LTD. - LONDON


Company Profile Company Filings

Overview

AYAX (UK) ACQUISITION CO. LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AYAX (UK) ACQUISITION CO. LTD. was incorporated 4 years ago on 15/10/2019 and has the registered number: 12264057. The accounts status is FULL and accounts are next due on 30/09/2024.

AYAX (UK) ACQUISITION CO. LTD. - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACCELERANT ACQUISITION SPV 5 LIMITED (until 18/12/2020)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE FRANCIS JOHN PETO Dec 1980 British Director 2021-01-13 CURRENT
MS SARA VIERKANT Aug 1979 British Director 2023-12-29 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-01-12 CURRENT
MR CHRISTOPHER LEE-SMITH Dec 1967 British Director 2019-10-15 UNTIL 2023-12-29 RESIGNED
MR SIMON JUKES Jul 1975 British Director 2019-10-15 UNTIL 2021-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keoni Andrew Schwartz 2019-10-15 10/1979 Palo Alto   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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