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AYAANSAN FASHION LTD

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

This company is commonly known as Ayaansan Fashion Ltd. The company was founded 13 years ago and was given the registration number 07423215. The firm's registered office is in LONDON. You can find them at Office 2, 61 Brompton Road, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:AYAANSAN FASHION LTD
Company Number:07423215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 74100 - specialised design activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Office 2, 61 Brompton Road, London, England, SW3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, 61 Brompton Road, London, England, SW3 1DP

Secretary19 April 2022Active
Office 2, 61 Brompton Road, London, England, SW3 1DP

Director15 October 2021Active
Office 2, 61 Brompton Road, London, England, SW3 1DP

Secretary07 March 2021Active
Office 2, 61 Brompton Road, London, England, SW3 1DP

Secretary01 October 2021Active
Office 2, 61 Brompton Road, London, England, SW3 1DP

Director21 January 2020Active
64, Craven Park Road, London, United Kingdom, NW10 4AE

Director29 October 2010Active
Office 2, 61 Brompton Road, London, England, SW3 1DP

Director18 January 2021Active
Office 2, 61 Brompton Road, London, England, SW3 1DP

Director01 April 2018Active

People with Significant Control

Mrs Claudia Mihalcea
Notified on:05 May 2021
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Office 2, 61 Brompton Road, London, England, SW3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mrs Eva Ursula Braun
Notified on:13 October 2019
Status:Active
Date of birth:January 1955
Nationality:German
Country of residence:England
Address:Office 2, 61 Brompton Road, London, England, SW3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mrs Ayaansan Rouhaini
Notified on:01 April 2018
Status:Active
Date of birth:January 1958
Nationality:Swedish
Country of residence:England
Address:Office 2, 61 Brompton Road, London, England, SW3 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mrs Maryan Ahmed Rage
Notified on:29 October 2016
Status:Active
Date of birth:August 1962
Nationality:Swedish
Address:64, Craven Park Road, London, NW10 4AE
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Officers

Appoint person secretary company with name date.

Download
2022-05-11Officers

Change person director company with change date.

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2022-05-11Persons with significant control

Change to a person with significant control.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Officers

Appoint person director company with name date.

Download
2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Termination secretary company with name termination date.

Download
2021-10-03Officers

Appoint person secretary company with name date.

Download
2021-10-03Officers

Termination secretary company with name termination date.

Download
2021-10-03Officers

Appoint person director company with name date.

Download
2021-09-11Officers

Appoint person secretary company with name date.

Download
2021-08-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Officers

Termination director company with name termination date.

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