AYDYA LIMITED

Overview

Company Name	AYDYA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC367967
Jurisdiction	Scotland
Date of Creation	Nov 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYDYA LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AYDYA LIMITED located?

Registered Office Address	Aydya Limited Luna Place Dundee Technology Park DD2 1XF Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of AYDYA LIMITED?

Previous Company Names
Company Name	From	Until
OKHAI LIMITED	Nov 03, 2009	Nov 03, 2009

What are the latest accounts for AYDYA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AYDYA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for AYDYA LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Dec 10, 2024	Appointment of Mr Khalil Okhai as a director on Dec 06, 2024	2 pages	AP01

Nov 05, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 21, 2021	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Dec 17, 2021	Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021	1 pages	AA01

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with updates	4 pages	CS01

Mar 19, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jan 04, 2020	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Mar 09, 2019	Alterations to floating charge SC3679670001	11 pages	466(Scot)

Mar 07, 2019	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Mar 06, 2019	Alterations to floating charge SC3679670002	11 pages	466(Scot)

Dec 14, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Dec 14, 2018	Registered office address changed from Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU Scotland to Aydya Limited Luna Place Dundee Technology Park Dundee DD2 1XF on Dec 14, 2018	1 pages	AD01

Dec 10, 2018	Registration of charge SC3679670002, created on Dec 03, 2018	10 pages	MR01

Mar 27, 2018	Total exemption full accounts made up to Jul 31, 2017	13 pages	AA

Jan 05, 2018	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Mar 10, 2017	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

View All Filings

Who are the officers of AYDYA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADAM, Sheryar

Nov 03, 2009

Secretary

Arnhall Gardens

DD2 1PH Dundee

Scotland

British

147102170001

ADAM, Sheryar Yousuf

Nov 03, 2009

Director

Arnhall Gardens

DD2 1PH Dundee

Scotland

British

1978-7

106057600003

OKHAI, Khalil

Dec 06, 2024

Director

Luna Place

Dundee Technology Park

DD2 1XF Dundee

Aydya Limited

Scotland

British

1994-6

301170810001

OKHAI, Yusuf Ibrahim

Nov 03, 2009

Director

Perth Road

Clarendon Drive

DD2 1JU Dundee

448

Scotland

British

1970-6

19729990001

THORNTONS LAW LLP

Nov 03, 2009

Nov 12, 2009

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Identification Type	European Economic Area
Registration Number	SO300381

118364410001

HUTCHESON, Iain Henderson

Nov 03, 2009

Nov 12, 2009

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Scotland

British

1962-11

54224650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYDYA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yusuf Ibrahim Okhai Luna Place Dundee Technology Park DD2 1XF Dundee Aydya Limited Scotland	Apr 06, 2016	Luna Place Dundee Technology Park DD2 1XF Dundee Aydya Limited Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.

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.
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