Ayden Holdings Limited is a private limited company situated at 2 Mackintosh Place, Cardiff CF24 4RQ. Incorporated on 2017-12-11, this 6-year-old company is run by 1 director.
Director Adil A., appointed on 11 December 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-03-06 and the deadline for the next filing is 2024-03-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Mackintosh Place |
| Town | Cardiff |
| Post code | CF24 4RQ |
| Country of origin | United Kingdom |
| Registration Number | 11105465 |
| Date of Incorporation | Mon, 11th Dec 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 11 December 2017
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Ragu S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adil A. This PSC owns 25-50% shares and has 25-50% voting rights.
Ragu S.
| Notified on | 22 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adil A.
| Notified on | 31 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/11/22 filed on: 23rd, November 2023 |
persons with significant control | Free Download (2 pages) |
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