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AYMAN (U.K) SERVICES LTD

AYMAN (U.K) SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAYMAN (U.K) SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04533394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYMAN (U.K) SERVICES LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Travel agency activities (79110) / Administrative and support service activities

    Where is AYMAN (U.K) SERVICES LTD located?

    Registered Office Address
    91 Northcote Avenue
    UB1 2AZ Southall
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYMAN (U.K) SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for AYMAN (U.K) SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 70,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 70,000
    		SH01

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2014

    Statement of capital on Feb 01, 2014

    • Capital: GBP 70,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Termination of appointment of Gulled Jabane as a director

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2012

    		11 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 43a Western Road Southall Middlesex UB2 5HE England* on Jun 25, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2011

    		11 pagesAA

    Appointment of Mr Janak Harish Raja as a director

    		2 pagesAP01

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O Janak H Raja & Co 43a Western Road Southall Middlesex UB2 5HE United Kingdom* on Sep 13, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2010

    		8 pagesAA
    View All Filings

    Who are the officers of AYMAN (U.K) SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJA, Janak Harish
    Northcote Avenue
    UB1 2AZ Southall
    91
    Middlesex
    United Kingdom
    		Director
    Northcote Avenue
    UB1 2AZ Southall
    91
    Middlesex
    United Kingdom
    		EnglandBritish6408500002
    ALI, Abdikariim Haji
    70 Melbourne House
    Yeading Lane
    UB4 9LL Hayes
    Middlesex
    		Secretary
    70 Melbourne House
    Yeading Lane
    UB4 9LL Hayes
    Middlesex
    		British106746770001
    FARAH, Ahmed Hassan
    187 Radcliffe Way
    UB5 6HL Northolt
    Middlesex
    		Secretary
    187 Radcliffe Way
    UB5 6HL Northolt
    Middlesex
    		British89410250001
    JABANE, Gulled
    5 Beaconsfield Road
    UB1 1BA Southall
    Middlesex
    		Secretary
    5 Beaconsfield Road
    UB1 1BA Southall
    Middlesex
    		British87925500001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    ADAM, Fazlekarim
    5 Beaconsfield Road
    UB1 1BA Southall
    Middlesex
    		Director
    5 Beaconsfield Road
    UB1 1BA Southall
    Middlesex
    		British87925580001
    JABANE, Gulled
    93 Compton House
    Parkham Street Battersea
    SW11 3JN London
    		Director
    93 Compton House
    Parkham Street Battersea
    SW11 3JN London
    		United KingdomBritish81069840001
    OMAR, Kaisi
    Lamb Close
    UB5 6AJ Northolt
    27
    Middlesex
    		Director
    Lamb Close
    UB5 6AJ Northolt
    27
    Middlesex
    		British134501860001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYMAN (U.K) SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janak Harish Raja
    Northcote Avenue
    UB1 2AZ Southall
    91
    England
    		Sep 12, 2016
    Northcote Avenue
    UB1 2AZ Southall
    91
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0