Ayaan 2017 Limited LUTON


Ayaan 2017 Limited is a private limited company that can be found at Windsor House 9-15, Adelaide Street, Luton LU1 5BJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-11, this 6-year-old company is run by 1 director.
Director Md C., appointed on 01 June 2023.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was sent on 2023-05-19 and the date for the next filing is 2024-06-02. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Ayaan 2017 Limited Address / Contact

Office Address Windsor House 9-15
Office Address2 Adelaide Street
Town Luton
Post code LU1 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10765906
Date of Incorporation Thu, 11th May 2017
Industry Take-away food shops and mobile food stands
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Md C.

Position: Director

Appointed: 01 June 2023

Mohammed C.

Position: Director

Appointed: 16 January 2023

Resigned: 01 June 2023

Md C.

Position: Director

Appointed: 11 May 2017

Resigned: 16 January 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Md C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mohammed M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Md C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Md C.

Notified on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohammed M.

Notified on 16 January 2023
Ceased on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Md C.

Notified on 11 May 2017
Ceased on 16 January 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-31
Balance Sheet
Current Assets1 48013314 2785 457
Net Assets Liabilities8182 9602 7678 073
Other
Average Number Employees During Period 455
Creditors5 6585 7814 195250
Fixed Assets3 3602 6882 1501 720
Net Current Assets Liabilities1 4805 91410 0835 207
Total Assets Less Current Liabilities4 8403 22612 2336 927

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thursday 1st June 2023
filed on: 2nd, June 2023
Free Download (2 pages)

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