Ayan Investments Ltd in London, NW6 5RP

Description

Data updated on: 01-11-2023

Registered as 08447018 eleven years ago, Ayan Investments Ltd was set up as a Private Limited Company. The business latest mailing address is 7 Plaza Parade, Maida Vale London. This firm's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The business most recent accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-03-15.

As for the company, just about all of director's duties have so far been performed by Salim S. who was arranged to perform management duties in 2013. Since March 2013 Rajia B., had fulfilled assigned duties for the company up until the resignation in 2020. In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Salim S. as a secretary since 2013.

Salim S. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Salim S.

Role: Director

Appointed: 15 March 2013

Latest update: 19 April 2024

Salim S.

Role: Secretary

Appointed: 15 March 2013

Latest update: 19 April 2024

People with significant control

Salim S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Rajia B.

Notified on 6 April 2016

Ceased on 6 April 2020

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-03-15
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 December 2014
Annual Accounts 16 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	16 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Ayan Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Salim S.

Salim S.

Rajia B.

People with significant control

Salim S.

Rajia B.

Accounts Documents

Company filings

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