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AYAN AND SALMAN LIMITED

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

This company is commonly known as Ayan And Salman Limited. The company was founded 8 years ago and was given the registration number 09709053. The firm's registered office is in MORDEN. You can find them at Suite304 Peell House, London Road, Morden, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AYAN AND SALMAN LIMITED
Company Number:09709053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 July 2015
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite304 Peell House, London Road, Morden, England, SM4 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Rowan Road, London, England, SW16 5JJ

Director01 October 2016Active
98, Rowan Road, Mitcham, England, SW16 5JJ

Director29 July 2015Active
115, London Road, Morden, England, SM4 5HP

Director10 July 2019Active
98, Rowan Road, London, England, SW16 5JJ

Director15 July 2019Active
22, Harley Place, London, England, W1G 8LZ

Director15 November 2015Active

People with Significant Control

Mr Adnan Altaf Khan
Notified on:17 February 2022
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:98, Rowan Road, London, England, SW16 5JJ
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
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Aisse Sissoko
Notified on:10 April 2016
Status:Active
Date of birth:July 1984
Nationality:French
Country of residence:England
Address:22, Harley Place, London, England, W1G 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-06Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-18Gazette

Gazette filings brought up to date.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-17Officers

Termination director company with name termination date.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2022-02-17Address

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

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2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-03Gazette

Gazette notice compulsory.

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2019-08-14Address

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

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2019-08-14Officers

Termination director company with name termination date.

Download
2019-08-13Officers

Appoint person director company with name date.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-07-13Gazette

Gazette filings brought up to date.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Address

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

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Persons with significant control

Cessation of a person with significant control.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-03-29Dissolution

Dissolved compulsory strike off suspended.

Download
2019-03-03Address

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

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