ARIANA EXCHANGE LIMITED
136 THE BROADWAY, SOUTHALL UB1 1QN- Active
- Private Limited Company
- Company No. 05716065
- Last Updated: 01 Mar 2024
Company Profile
ARIANA EXCHANGE LIMITED was incorporated on Tuesday, February 21, 2006 as a Private Limited Company with registered address in SOUTHALL. ARIANA EXCHANGE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 8 months and 16 days.
| Name | ARIANA EXCHANGE LIMITED |
|---|---|
| Company number | 05716065 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
136 THE BROADWAY SOUTHALL UB1 1QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yasir Ahmad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARIANA EXCHANGE LIMITED | 21 Feb 2006 |