ARYA TRADING LIMITED
13 MONTPELIER AVENUE, BEXLEY DA5 3AP- Active
- Private Limited Company
- Company No. 13840168
- Last Updated: 01 Mar 2024
Company Profile
ARYA TRADING LIMITED was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in BEXLEY. ARYA TRADING LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 3 days.
| Name | ARYA TRADING LIMITED |
|---|---|
| Company number | 13840168 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MONTPELIER AVENUE BEXLEY DA5 3AP |
|---|---|
| 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 |
|---|---|
| Mrs Maliniben Dinkar Patel Nationality: Kenyan |
Dates: Wednesday, March 16, 2022 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Maliniben Dinkar Patel Nationality: Kenyan |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dinkar Rambhai Patel Nationality: Kenyan |
Dates: Tuesday, January 11, 2022 - Tuesday, March 15, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARYA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARYA TRADING LIMITED | 11 Jan 2022 |