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Ayax Global Insurance Broker LTD

Adresa
14 David Mews
London
W1U 6EQ
VAT ID (DIČ) no VAT ID available
Company No. 10770908 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Ayax Services Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Four Crowns Holding Limited Status: Active Notified: 29/12/2022 Companies House Number: 13779451 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ayax Subscripcion De Reiesgos S.L. Status: Ceased Notified: 15/05/2017 Ceased: 15/05/2017 Companies House Number: B-93022994, Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Munoz Bustos, Jose Luis Status: Ceased Notified: 15/05/2017 Ceased: 10/08/2017 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Munoz Robles, Jose Luis Status: Ceased Notified: 10/08/2017 Ceased: 29/12/2022 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Haggo, Johan Erik London, England Status: Active Notified: 20/05/2022 Date of Birth: 04/1974 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Hovey, Samantha London, England Status: Active Notified: 01/04/2023 Role: Secretary
    Munoz Robles, Jose Luis London, England Status: Active Notified: 15/05/2017 Date of Birth: 09/1977 Occupation: Insurance Broker Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB URP Sport LTD Status: Active Notified: 05/09/2023 Companies House Number: 15114951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors