AYA VENTURES LTD

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

    Company NameAYA VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11496425
    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 AYA VENTURES LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AYA VENTURES LTD located?

    Registered Office Address
    5 Brockley Hill
    HA7 4LS Stanmore
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYA VENTURES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for AYA VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 01, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 01, 2020 with updates

    4 pagesCS01

    Termination of appointment of Hassan Askari Haider Dhanji as a director on Jun 22, 2020

    1 pagesTM01

    Termination of appointment of Sukaina Karim-Hussein as a director on Jun 22, 2020

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Appointment of Mr Arif Hussein as a director on Jan 01, 2020

    2 pagesAP01

    Cessation of Hassan Askari Haider Dhanji as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Confirmation statement made on Aug 01, 2019 with updates

    5 pagesCS01

    Notification of Sukaina Karim-Hussein as a person with significant control on Dec 01, 2018

    2 pagesPSC01

    Notification of Hassan Askari Haider Dhanji as a person with significant control on Sep 11, 2018

    2 pagesPSC01

    Cessation of Arif Hussein as a person with significant control on Dec 01, 2018

    1 pagesPSC07

    Appointment of Mrs Sukaina Karim-Hussein as a director on Dec 01, 2018

    2 pagesAP01

    Termination of appointment of Arif Hussein as a director on Dec 01, 2018

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 01, 2018

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mr Hassan Askari Haider Dhanji as a director on Sep 01, 2018

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2018

    Statement of capital on Aug 02, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of AYA VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEIN, Arif
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    Director
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    United KingdomBritish142038670001
    DHANJI, Hassan Askari Haider
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    Director
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    United KingdomBritish204124610001
    HUSSEIN, Arif
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    Director
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    United KingdomBritish142038670001
    KARIM-HUSSEIN, Sukaina
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    Director
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    United KingdomBritish134789320002

    Who are the persons with significant control of AYA VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sukaina Karim-Hussein
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    Dec 01, 2018
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hassan Askari Haider Dhanji
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    Sep 11, 2018
    Brockley Hill
    HA7 4LS Stanmore
    5
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Arif Hussein
    Brockley Hill
    HA7 4LS Stanmore
    5
    United Kingdom
    Aug 02, 2018
    Brockley Hill
    HA7 4LS Stanmore
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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