AYA OPTIMAL HOLDINGS LTD
FLAT 9 WARRIOR HOUSE 12-14, THE HARD, PORTSMOUTH PO1 3DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12668958
- Last Updated: 01 Jul 2022
Company Profile
AYA OPTIMAL HOLDINGS LTD was incorporated on Saturday, June 13, 2020 as a Private Limited Company with registered address in PORTSMOUTH. AYA OPTIMAL HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 8 months and 13 days.
| Name | AYA OPTIMAL HOLDINGS LTD |
|---|---|
| Company number | 12668958 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 9 WARRIOR HOUSE 12-14 THE HARD PORTSMOUTH PO1 3DS |
|---|---|
| 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 Mohamed Ikram Ahmed Mashoor Nationality: Sri Lankan |
Dates: Saturday, June 13, 2020 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yusuf Mohamed Zakariya Nationality: British |
Dates: Saturday, June 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Hasina Zaman Mumin Nationality: British |
Dates: Saturday, June 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 13 March 2022, (-1081 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AYA OPTIMAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AYA OPTIMAL HOLDINGS LTD | 13 Jun 2020 |