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AYSAR CONSULTANTS LIMITED

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

This company is commonly known as Aysar Consultants Limited. The company was founded 7 years ago and was given the registration number 10645203. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AYSAR CONSULTANTS LIMITED
Company Number:10645203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, New Road, High Wycombe, England, HP12 4LA

Secretary21 March 2019Active
146, New Road, High Wycombe, England, HP12 4LA

Director01 March 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary11 March 2019Active
18, Hartington Street, Newcastle Upon Tyne, United Kingdom, NE4 6PS

Secretary01 March 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 March 2017Active

People with Significant Control

Mr Omer Ahmed
Notified on:01 March 2017
Status:Active
Date of birth:March 1984
Nationality:Indian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Athar Ahmed
Notified on:01 March 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:146, New Road, High Wycombe, England, HP12 4LA
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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-06-10Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-09-23Officers

Change person secretary company with change date.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-21Officers

Termination secretary company with name termination date.

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2019-03-21Officers

Appoint person secretary company with name date.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Termination director company with name termination date.

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2019-03-20Officers

Appoint person secretary company with name date.

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2019-03-20Officers

Termination secretary company with name termination date.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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