Aryn Stones Ltd LONDON


Founded in 2015, Aryn Stones, classified under reg no. 09673727 is an active company. Currently registered at 35 Percy Road W12 9PX, London the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Petr S., appointed on 7 July 2015. In addition, a secretary was appointed - Petr S., appointed on 7 July 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Aryn Stones Ltd Address / Contact

Office Address 35 Percy Road
Town London
Post code W12 9PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09673727
Date of Incorporation Tue, 7th Jul 2015
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Petr S.

Position: Secretary

Appointed: 07 July 2015

Petr S.

Position: Director

Appointed: 07 July 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Petr S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Petr S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Petr S.

Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Petr S.

Notified on 7 April 2016
Nature of control: significiant influence or 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 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth963      
Balance Sheet
Cash Bank On Hand     8 317590
Current Assets10 83421 46613 11613 11613 11637 731590
Debtors10 535    29 413 
Net Assets Liabilities9631 1162 7022 7022 7026 106-16 062
Property Plant Equipment      16 520
Cash Bank In Hand299      
Net Assets Liabilities Including Pension Asset Liability963      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve962      
Shareholder Funds963      
Other
Accumulated Depreciation Impairment Property Plant Equipment      4 130
Average Number Employees During Period  11221
Called Up Share Capital Not Paid     11
Creditors9 87120 35010 41410 41410 41431 62533 173
Fixed Assets      16 520
Increase From Depreciation Charge For Year Property Plant Equipment      4 130
Net Current Assets Liabilities9631 1162 7022 7022 7026 106590
Property Plant Equipment Gross Cost      20 650
Total Additions Including From Business Combinations Property Plant Equipment      20 650
Total Assets Less Current Liabilities9631 1162 7022 7022 7026 10617 111
Creditors Due Within One Year9 871      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 6th July 2023
filed on: 2nd, August 2023
Free Download (3 pages)

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