This company is commonly known as Arye Finance Ltd. The company was founded 3 years ago and was given the registration number 12995824. The firm's registered office is in HOUNSLOW. You can find them at 500 Great West Road, , Hounslow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ARYE FINANCE LTD |
|---|---|---|
| Company Number | : | 12995824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 500 Great West Road, Hounslow, Middlesex, United Kingdom, TW5 0TE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, North Acton Road, London, England, NW10 6PJ | Director | 02 December 2020 | Active |
| 65, North Acton Road, London, England, NW10 6PJ | Director | 04 November 2020 | Active |
| 500, Great West Road, Hounslow, United Kingdom, TW5 0TE | Director | 04 November 2020 | Active |
| Mr Sajaad Afzal Shawl | ||
| Notified on | : | 02 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, North Acton Road, London, England, NW10 6PJ |
| Nature of control | : |
|
| Mr Syed Ali Abbas | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 500, Great West Road, Hounslow, United Kingdom, TW5 0TE |
| Nature of control | : |
|
| Mr Abbas Syed Ali | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 500, Great West Road, Hounslow, United Kingdom, TW5 0TE |
| Nature of control | : |
|
| Mr Waqaas Mohammad | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 500, Great West Road, Hounslow, United Kingdom, TW5 0TE |
| Nature of control | : |
|
| Mr Mohammed Waqaas | ||
| Notified on | : | 04 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, North Acton Road, London, England, NW10 6PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Incorporation | Incorporation company. | Download |
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