AYAN INVESTMENTS LTD
7 PLAZA PARADE, MAIDA VALE, LONDON NW6 5RP- Active
- Private Limited Company
- Company No. 08447018
- Last Updated: 01 Mar 2024
Company Profile
AYAN INVESTMENTS LTD was incorporated on Friday, March 15, 2013 as a Private Limited Company with registered address in LONDON. AYAN INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 28 days.
| Name | AYAN INVESTMENTS LTD |
|---|---|
| Company number | 08447018 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP |
|---|---|
| Country Of Origin | ENGLAND |
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 Salim Sathar Shahul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Dr Rajia Begum Bibi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against AYAN INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AYAN INVESTMENTS LTD | 15 Mar 2013 |