ARYA EXCHANGE LIMITED
354 BALLARDS LANE, LONDON N12 0DD- Active
- Private Limited Company
- Company No. 11372888
- Last Updated: 01 Mar 2024
Company Profile
ARYA EXCHANGE LIMITED was incorporated on Monday, May 21, 2018 as a Private Limited Company with registered address in LONDON. ARYA 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 6 years 3 months and 30 days.
| Name | ARYA EXCHANGE LIMITED |
|---|---|
| Company number | 11372888 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
354 BALLARDS LANE LONDON N12 0DD |
|---|---|
| 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 Hamed Borhani Nationality: Iranian |
Dates: Monday, May 21, 2018 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARYA EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARYA EXCHANGE LIMITED | 21 May 2018 |