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AYDON LIMITED

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

This company is commonly known as Aydon Limited. The company was founded 12 years ago and was given the registration number 07844725. The firm's registered office is in PETERBOROUGH. You can find them at C/o Rh & Co 1st Floor 254-256, Lincoln Road, Peterborough, Cambs. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:AYDON LIMITED
Company Number:07844725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:C/o Rh & Co 1st Floor 254-256, Lincoln Road, Peterborough, Cambs, PE1 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, London Road, Downham Market, PE38 9BJ

Director11 November 2011Active
23, London Road, Downham Market, PE38 9BJ

Director27 November 2015Active
23, London Road, Downham Market, England Uk, PE38 9JB

Director11 November 2011Active
23, London Road, Downham Market, PE38 9BJ

Director24 August 2015Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director11 November 2011Active

People with Significant Control

Lemia Holding Company Ltd
Notified on:04 July 2022
Status:Active
Country of residence:England
Address:12, Lynn Road, Wisbech, England, PE13 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aydon Holdings Ltd
Notified on:04 July 2022
Status:Active
Country of residence:England
Address:Unit 2, North Street, King's Lynn, England, PE30 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ayad Ali Saied
Notified on:11 November 2016
Status:Active
Date of birth:May 1978
Nationality:Iraqi
Country of residence:England
Address:Unit 2, North Street, King's Lynn, England, PE30 1QW
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Address

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

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type unaudited abridged.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-02-03Address

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

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2016-02-03Officers

Termination director company with name termination date.

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2016-02-03Officers

Termination director company with name termination date.

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2015-11-27Officers

Appoint person director company with name date.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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