ARIYAN INVESTMENTS LTD

ARIYAN INVESTMENTS LTD

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

    Company NameARIYAN INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12769118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARIYAN INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARIYAN INVESTMENTS LTD located?

    Registered Office Address
    Unit 2 7c High Street
    EN5 5UE Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIYAN INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARIYAN INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for ARIYAN INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 11, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 09, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 27, 2020

    Statement of capital on Jul 27, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ARIYAN INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHRA, Kumandas Kanji
    High Street
    EN5 5UE Barnet
    Unit 2 7c
    England
    Director
    High Street
    EN5 5UE Barnet
    Unit 2 7c
    England
    EnglandBritish70216180001

    Who are the persons with significant control of ARIYAN INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kumandas Kanji Ashra
    High Street
    EN5 5UE Barnet
    Unit 2 7c
    England
    Jul 27, 2020
    High Street
    EN5 5UE Barnet
    Unit 2 7c
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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