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Companies House/Manchester/Company profile

AY INVESTMENTS 1 LIMITED

Active
12981060·incorporated 2020-10-28

AY INVESTMENTS 1 LIMITED is an active UK private limited company, incorporated on 28 October 2020 at Companies House (number 12981060; OpenRegistry canonical ID GB-12981060-ay-investments-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-28
Registered Address
GROUND FLOOR, 47 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 9JY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AY INVESTMENTS 1 LIMITED

Filings

Check filing history of AY INVESTMENTS 1 LIMITED

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AY INVESTMENTS 1 LIMITED has 3 persons with significant control on file:

  • Mr Yosef Zak born 1995 resident in England, Israeli national. Notified 2021-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mordechi Menchem Heifetz born 1994 resident in England, Swiss national. Notified 2021-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arie Leib Frankenhuis born 1985 resident in England, Dutch national. Notified 2020-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Yocheved Frankenhuis born 1988 resident in England, British national. Notified 2020-10-28. Ceased 2021-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12981060.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.