AYAINVEST LIMITED — 11516853, Tempsfo , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	AYAINVEST LIMITED copy copied
Company number	11516853 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 August 2018 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2024 Last accounts made up to 07.01.2023
Confirmation statement	Actual Next statement date Friday, 22 November 2024 due by Thursday, 05 December 2024 Last statement dated Wednesday, 22 November 2023
Nature of business (SIC)	64191 - Banks 64205 - Activities of financial services holding companies 64301 - Activities of investment trusts 66300 - Fund management activities copy copied
Registered office address	77 VICTORIA STREET, ENGLAND, GRIMSBY, DN31 1DB copy copied

Officers

(as of 18.08.2022)

EL CHEIKH, Baligh Ahmed

Status:	Active
Appointed on:	Friday, 15 February 2019
Correspondence address:	City Building Maarad Street - Main Rue, Tripoli, Lebanon, North Lebanon
Nationality:	Lebanese
Date of birth:	August 1973
Role:	Director
Occupation:	Ceo & Founder
Country of residence:	Lebanon

CHEIKH, Baligh

Status:	Not active
Appointed on:	Tuesday, 14 August 2018
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	Gannock House 15 Church Street, Tempsford, Bedfordshire, SG19 2AN
Nationality:	Lebanese
Date of birth:	August 1973
Role:	Director
Occupation:	Financial
Country of residence:	Lebanon

SUTTON, David William

Status:	Not active
Appointed on:	Tuesday, 31 March 2020
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	Gannock House 15 Church Street, Tempsford, Bedfordshire, SG19 2AN
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Tuesday, 14 August 2018
Legal form:	Persons With Significant Control Statement