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AYAAN SOLUTIONS LIMITED

AYAAN SOLUTIONS LIMITED

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

    • Overview

    Company NameAYAAN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05803821
    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 AYAAN SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AYAAN SOLUTIONS LIMITED located?

    Registered Office Address
    265 Durham Road
    NE9 5AD Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYAAN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AYAAN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 10, 2019

    • Capital: GBP 102
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-new shares rank parri passu with existing iss ord sh 10/02/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 265 Durham Road Lowfell Gateshead Tyne and Wear NE9 5AD England* on Jan 07, 2014

    		1 pagesAD01

    Registered office address changed from * 1 Lambfield Way Ingleby Barwick Stockton-on-Tees Cleveland TS17 5BF United Kingdom* on Jan 07, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Secretary's details changed for Metab Hussain on Nov 01, 2013

    		2 pagesCH03

    Director's details changed for Aftab Hussain on Nov 01, 2013

    		2 pagesCH01

    Annual return made up to May 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of AYAAN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Metab
    Durham Road
    NE9 5AD Gateshead
    265
    Tyne And Wear
    United Kingdom
    		Secretary
    Durham Road
    NE9 5AD Gateshead
    265
    Tyne And Wear
    United Kingdom
    		BritishSecretary113967450002
    HUSSAIN, Aftab
    Durham Road
    NE9 5AD Gateshead
    265
    Tyne And Wear
    United Kingdom
    		Director
    Durham Road
    NE9 5AD Gateshead
    265
    Tyne And Wear
    United Kingdom
    		United KingdomBritishDirector113967600003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    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 AYAAN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aftab Hussain
    Durham Road
    NE9 5AD Gateshead
    265
    England
    		Apr 06, 2016
    Durham Road
    NE9 5AD Gateshead
    265
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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