UKBizDB.co.uk

ARYAZ LIMITED

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

This company is commonly known as Aryaz Limited. The company was founded 16 years ago and was given the registration number 06515060. The firm's registered office is in LONDON. You can find them at 25 Worsley Bridge Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ARYAZ LIMITED
Company Number:06515060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Worsley Bridge Road, London, England, SE26 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Edinburgh Avenue, Gorleston, Great Yarmouth, England, NR31 7EZ

Secretary26 February 2011Active
26, Edinburgh Avenue, Gorleston, Great Yarmouth, England, NR31 7EZ

Director15 September 2019Active
6, Viewfield Close, Harrow, United Kingdom, HA3 0PP

Secretary27 February 2008Active
25, Worsley Bridge Road, London, England, SE26 5BE

Director29 May 2019Active
14/30, City Business Centre, Hyde Street, Winchester, England, SO23 7TA

Director27 February 2008Active

People with Significant Control

Peyman Sakhitabe
Notified on:15 September 2019
Status:Active
Date of birth:October 1980
Nationality:Spanish
Country of residence:England
Address:26, Edinburgh Avenue, Great Yarmouth, England, NR31 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aaron Ayala Medina
Notified on:03 June 2019
Status:Active
Date of birth:February 1988
Nationality:Spanish
Country of residence:England
Address:26, Edinburgh Avenue, Great Yarmouth, England, NR31 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peyman Sakhitabe Yazdi
Notified on:01 July 2016
Status:Active
Date of birth:October 1980
Nationality:Spanish
Country of residence:England
Address:6 Kings College Court, Primrose Hill Road, London, England, NW3 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved compulsory.

Download
2023-10-24Gazette

Gazette notice compulsory.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-19Accounts

Accounts with accounts type dormant.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2021-08-18Capital

Capital allotment shares.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Persons with significant control

Cessation of a person with significant control.

Download
2021-07-31Persons with significant control

Change to a person with significant control.

Download
2021-07-29Persons with significant control

Change to a person with significant control.

Download
2021-07-29Address

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

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-04-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Address

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

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-23Officers

Change person director company with change date.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Address

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

Download
2019-10-30Officers

Appoint person director company with name date.

Download
2019-10-30Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.