UKBizDB.co.uk

AAYUGHAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aayughan Limited. The company was founded 12 years ago and was given the registration number 07964136. The firm's registered office is in SOUTH CROYDON. You can find them at 191a Pampisford Road, , South Croydon, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AAYUGHAN LIMITED
Company Number:07964136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:191a Pampisford Road, South Croydon, Surrey, CR2 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Engel Park, London, England, NW7 2HE

Secretary24 February 2012Active
1, Engel Park, London, England, NW7 2HE

Director24 February 2012Active

People with Significant Control

Mrs Veena Manjiani
Notified on:27 July 2022
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:1, Engel Park, London, England, NW7 2HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kishore Manjiani
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:1, Engel Park, London, England, NW7 2HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Persons with significant control

Change to a person with significant control.

Download
2023-10-27Officers

Change person director company with change date.

Download
2023-10-27Officers

Change person director company with change date.

Download
2023-10-27Officers

Change person secretary company with change date.

Download
2023-10-27Address

Change registered office address company with date old address new address.

Download
2023-05-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-27Confirmation statement

Confirmation statement.

Download
2023-03-20Incorporation

Memorandum articles.

Download
2023-03-20Capital

Capital name of class of shares.

Download
2023-03-20Resolution

Resolution.

Download
2022-11-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-24Capital

Capital name of class of shares.

Download
2022-09-22Capital

Capital statement capital company with date currency figure.

Download
2022-09-22Capital

Legacy.

Download
2022-09-22Insolvency

Legacy.

Download
2022-09-22Resolution

Resolution.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Persons with significant control

Notification of a person with significant control.

Download
2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-21Capital

Capital allotment shares.

Download
2022-08-31Resolution

Resolution.

Download
2022-08-31Incorporation

Memorandum articles.

Download
2022-08-31Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.