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ARYAA ASSOCIATES LTD

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

This company is commonly known as Aryaa Associates Ltd. The company was founded 14 years ago and was given the registration number 07056433. The firm's registered office is in LONDON. You can find them at Suite 126, Unit B 63-66 Hatton Garden, Holborn, London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ARYAA ASSOCIATES LTD
Company Number:07056433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 126, Unit B 63-66 Hatton Garden, Holborn, London, Greater London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 126, Unit 3a, 34-35 Hatton Garden, Holborn, United Kingdom, EC1N 8DX

Director09 August 2020Active
Suite 126, Unit 3a, 34-35 Hatton Garden, Holborn, United Kingdom, EC1N 8DX

Director28 September 2020Active
Fields House, 12/13 Old Fields Road Bocam Park, Pencoed, Wales, CF35 5LJ

Secretary25 October 2009Active
48, Avondale Road, Bromley, England, BR1 4EP

Director01 July 2014Active
63-66, Suite 126, Unit B, Hatton Garden, London, England, EC1N 8LE

Director25 October 2009Active
63-66, Suite 126, Unit B, Hatton Garden, London, England, EC1N 8LE

Director01 June 2019Active
Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX

Director10 August 2020Active

People with Significant Control

Mr Rajeev Chakraborty
Notified on:30 September 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Suite 126, Unit 3a, Holborn, United Kingdom, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Captain Rohit Sharma
Notified on:10 August 2020
Status:Active
Date of birth:June 1974
Nationality:Indian
Country of residence:England
Address:Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Rajeev Chakraborty
Notified on:25 October 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:63-66, Suite 126, Unit B, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ekta Chakraborty
Notified on:25 October 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:48, Avondale Road, Bromley, England, BR1 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-29Address

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

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-10-13Address

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

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Address

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

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-02Address

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

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2020-08-02Officers

Change person director company with change date.

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2020-08-02Officers

Termination director company with name termination date.

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