Ayaan Chillies Limited is a private limited company registered at 5 Portland Terrace, Summit Close, Edgware HA8 6EB. Incorporated on 2018-06-05, this 5-year-old company is run by 1 director.
Director Rita K., appointed on 10 September 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC: 68320), "sale of used cars and light motor vehicles" (SIC: 45112). According to official data there was a change of name on 2018-06-26 and their previous name was Ak World Limited.
The last confirmation statement was filed on 2023-09-02 and the date for the subsequent filing is 2024-09-16. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Portland Terrace |
| Office Address2 | Summit Close |
| Town | Edgware |
| Post code | HA8 6EB |
| Country of origin | United Kingdom |
| Registration Number | 11397394 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 10 September 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Rita K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Asif K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rita K.
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asif K.
| Notified on | 5 June 2018 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ak World | June 26, 2018 |
| Ayaan Chillies | June 12, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 2, 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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