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New Ariana Exchange Limited, TW3 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW ARIANA EXCHANGE LIMITED

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

This company is commonly known as New Ariana Exchange Limited. The company was founded 18 years ago and was given the registration number 05585184. The firm's registered office is in HOUNSLOW. You can find them at 86-94 Ashley House, High Street, Hounslow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEW ARIANA EXCHANGE LIMITED
Company Number:05585184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:86-94 Ashley House, High Street, Hounslow, Middlesex, TW3 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Norman Crescent, Heston, Hounslow, TW5 9JS

Director06 October 2005Active
04-110, 30 Churchill Place, London, England, E14 5EU

Director04 December 2023Active
86-94 Ashley House, High Street, Hounslow, TW3 1NH

Secretary06 October 2005Active
86-94 Ashley House, High Street, Hounslow, TW3 1NH

Secretary05 August 2011Active
86-94 Ashley House, High Street, Hounslow, TW3 1NH

Director04 March 2019Active
86-94 Ashley House, High Street, Hounslow, TW3 1NH

Director04 March 2019Active

People with Significant Control

Mr Abdul Hadi
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:24, Norman Crescent, Hounslow, England, TW5 9JS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Change of name

Certificate change of name company.

Download
2023-12-04Officers

Appoint person director company with name date.

Download
2023-11-28Address

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

Download
2023-11-11Gazette

Gazette filings brought up to date.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type micro entity.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type micro entity.

Download
2023-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-07-30Accounts

Change account reference date company previous shortened.

Download
2021-04-02Gazette

Gazette filings brought up to date.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-06Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download

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