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Companies House/Cardiff/Company profile

AY BALCANIK LTD

Active - Proposal to Strike off
16449879·incorporated 2025-05-14

AY BALCANIK LTD is an active UK private limited company, incorporated on 14 May 2025 at Companies House (number 16449879; OpenRegistry canonical ID GB-16449879-ay-balcanik-ltd). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,943 active UK entities in that code and one of 64,778 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-05-14
Registered Address
PO Box 4385, 16449879 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-14. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-27.

Persons with significant control

AY BALCANIK LTD has 2 persons with significant control on file:

  • Mr Andrei-Catalin Dobre born 1997 resident in Romania, Romanian national. Notified 2025-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Ioana-Mirela Enache born 1999 resident in Romania, Romanian national. Notified 2025-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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