Aydya Group Limited

General information

Name:

Aydya Group Ltd

Office Address:

C/o Aydya Limited Gateway West, 5 Luna Place Dundee Technology Park DD2 1XF Dundee

Number: SC313169

Incorporation date: 2006-12-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC313169 is the registration number of Aydya Group Limited. This company was registered as a Private Limited Company on December 7, 2006. This company has been active on the market for the last eighteen years. The company can be contacted at C/o Aydya Limited Gateway West, 5 Luna Place Dundee Technology Park in Dundee. The main office's postal code assigned to this address is DD2 1XF. Although currently it is referred to as Aydya Group Limited, it previously was known under a different name. This company was known as Castlelaw (no.672) until January 15, 2007, then the name was replaced by Aydya. The final change took place on November 26, 2009. The firm's declared SIC number is 74990: Non-trading company. Aydya Group Ltd reported its latest accounts for the financial period up to June 30, 2022. Its latest annual confirmation statement was submitted on December 7, 2022.

At the moment, there is a single managing director in the company: Yusuf O. (since January 15, 2007). The business had been managed by Talkeen H. till 2012. Furthermore another director, specifically Iain H. resigned in January 2007. To help the directors in their tasks, the business has been utilizing the skills of Sheryar A. as a secretary since 2007.

  • Previous company's names
  • Aydya Group Limited 2009-11-26
  • Aydya Limited 2007-01-15
  • Castlelaw (no.672) Limited 2006-12-07

Financial data based on annual reports

Company staff

Sheryar A.

Role: Secretary

Appointed: 15 January 2007

Latest update: 8 March 2024

Yusuf O.

Role: Director

Appointed: 15 January 2007

Latest update: 8 March 2024

People with significant control

Yusuf O. is the individual who controls this firm, owns over 3/4 of company shares.

Yusuf O.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 2022-06-30 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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