Ariana Exchange Limited in SOUTHALL

Ariana Exchange Limited SOUTHALL

Ariana Exchange started in year 2006 as Private Limited Company with registration number 05716065. The Ariana Exchange company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Southall at 136 The Broadway. Postal code: UB1 1QN.

The firm has one director. Yasir A., appointed on 21 February 2006. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Farhad N.. There were no ex directors.

Ariana Exchange Limited Address / Contact

Office Address	136 The Broadway
Town	Southall
Post code	UB1 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05716065
Date of Incorporation	Tue, 21st Feb 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	27th September
Company age	18 years old
Account next due date	Thu, 27th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Yasir A.

Position: Director

Appointed: 21 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2006

Resigned: 21 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 February 2006

Resigned: 21 February 2006

Farhad N.

Position: Secretary

Appointed: 21 February 2006

Resigned: 23 December 2011

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Yasir A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yasir A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	127 337	137 682	86 468	30 329	30 944	93 265
Current Assets	436 510	473 038	415 660	455 179	460 606	510 416
Debtors	309 173	335 356	329 192	424 850	429 662	417 151
Net Assets Liabilities	468 481	470 513	407 168	459 614	462 476	490 901
Property Plant Equipment	4 048	3 036	2 277	1 708	1 281	961
Other Debtors				424 850	429 662	417 151

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-16 800	-14 000	-12 100	-14 685
Accumulated Amortisation Impairment Intangible Assets	58 216	68 200	78 184	82 434	86 684	90 934
Accumulated Depreciation Impairment Property Plant Equipment	11 904	12 916	13 675	14 244	14 671	14 991
Average Number Employees During Period	13	7	8	7	7	7
Creditors	4 994	31 295	27 986	22 449	20 417	37 293
Dividends Paid On Shares Interim	40 000	12 000
Fixed Assets	53 765	42 770	32 027	27 208	22 531	17 961
Increase From Amortisation Charge For Year Intangible Assets		9 984	9 984	4 250	4 250	4 250
Increase From Depreciation Charge For Year Property Plant Equipment		1 012	759	569	427	320
Intangible Assets	49 717	39 734	29 750	25 500	21 250	17 000
Intangible Assets Gross Cost	107 934	107 934	107 934	107 934	107 934
Net Current Assets Liabilities	431 516	441 743	387 674	432 730	440 189	473 123
Number Shares Issued Fully Paid	8 100	8 100			8 100	8 100
Par Value Share		1			1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				5 000
Property Plant Equipment Gross Cost	15 952	15 952	15 952	15 952	15 952
Provisions For Liabilities Balance Sheet Subtotal			433	324	244	183
Total Assets Less Current Liabilities	485 281	484 513	419 701	459 938	462 720	491 084
Amount Specific Advance Or Credit Directors		-2 077	6 114	-133
Amount Specific Advance Or Credit Made In Period Directors			8 191
Amount Specific Advance Or Credit Repaid In Period Directors				-6 247
Company Contributions To Money Purchase Plans Directors	195	598
Director Remuneration	60 000	60 000
Other Creditors				15 011	15 161	15 338
Other Taxation Social Security Payable				7 438	10 533	17 155
Trade Creditors Trade Payables						4 800

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 27th, September 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 12th, April 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 7th, September 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 27th September 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 136 the Broadway Southall UB1 1QN. Previous address: Audit House Field End Road Eastcote Ruislip Middlesex HA4 9LT filed on: 3rd, March 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 1st, October 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th September 2015 filed on: 27th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th April 2016: 8100.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2014 filed on: 15th, October 2015	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 29th September 2014 filed on: 29th, June 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 30th, April 2015	accounts	Free Download (8 pages)
AD01	Address change date: 1st April 2015. New Address: 136 the Broadway Southall Middx UB1 1QN. Previous address: Audit House 260 Field End Road Ruislip Middlesex HA4 9LT filed on: 1st, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2014: 8100.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 6th, July 2012	accounts	Free Download (7 pages)
AD02	Register inspection address changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT at an unknown date filed on: 26th, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 3a Livinstone Court 55 Peel Road Wealdstone Harrow Middlesex HA3 7QT on 28th February 2012 filed on: 28th, February 2012	address	Free Download (1 page)
SH01	Statement of Capital on 11th January 2012: 8100.00 GBP filed on: 12th, January 2012	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th September 2010 filed on: 31st, July 2011	accounts	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 17th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 8th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 24th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 24/09/07 from: 22 1ST floor, peterborough road harrow middlesex HA1 2BQ filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 22 1ST floor, peterborough road harrow middlesex HA1 2BQ filed on: 24th, September 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
287	Registered office changed on 17/04/07 from: 1ST floor, 22 peterborough road harrow middlesex HA1 2BQ filed on: 17th, April 2007	address	Free Download (1 page)
287	Registered office changed on 17/04/07 from: 124A the broadway southall middlesex UB1 1QF filed on: 17th, April 2007	address	Free Download (1 page)
287	Registered office changed on 17/04/07 from: 1ST floor, 22 peterborough road harrow middlesex HA1 2BQ filed on: 17th, April 2007	address	Free Download (1 page)
287	Registered office changed on 17/04/07 from: 124A the broadway southall middlesex UB1 1QF filed on: 17th, April 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 17th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares from 21st February 2006 to 24th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 21st February 2006 to 24th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 13/03/06 from: charter house, 22 peterborough road, harrow middlesex HA1 2BQ filed on: 13th, March 2006	address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: charter house, 22 peterborough road, harrow middlesex HA1 2BQ filed on: 13th, March 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, February 2006	incorporation	Free Download (16 pages)

Ariana Exchange Limited SOUTHALL

Ariana Exchange Limited Address / Contact

Company Information / Profile

Company staff

Yasir A.

Temple Secretaries Limited

Company Directors Limited

Farhad N.

People with significant control

Annual reports financial information

Company filings

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