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Aydya Group Limited DUNDEE

Founded in 2006, Aydya Group, classified under reg no. SC313169 is an active company. Currently registered at C/o Aydya Limited Gateway West, 5 Luna Place DD2 1XF, Dundee the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2009-11-26 Aydya Group Limited is no longer carrying the name Aydya.

There is a single director in the company at the moment - Yusuf O., appointed on 15 January 2007. In addition, a secretary was appointed - Sheryar A., appointed on 15 January 2007. As of 6 May 2024, there were 2 ex directors - Talkeen H., Iain H. and others listed below. There were no ex secretaries.

Aydya Group Limited Address / Contact

Office Address C/o Aydya Limited Gateway West, 5 Luna Place
Office Address2 Dundee Technology Park
Town Dundee
Post code DD2 1XF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC313169
Date of Incorporation Thu, 7th Dec 2006
Industry Non-trading company
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Sheryar A.

Position: Secretary

Appointed: 15 January 2007

Yusuf O.

Position: Director

Appointed: 15 January 2007

Talkeen H.

Position: Director

Appointed: 15 January 2007

Resigned: 09 January 2012

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 07 December 2006

Resigned: 15 January 2007

Iain H.

Position: Director

Appointed: 07 December 2006

Resigned: 15 January 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Yusuf O. This PSC and has 75,01-100% shares.

Yusuf O.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Aydya November 26, 2009
Castlelaw (no.672) January 15, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 745 7211 418 527       
Balance Sheet
Current Assets1 033 728726 768670 854610 824554 914503 673570 783570 783470 783
Net Assets Liabilities 1 362 2211 328 9111 292 1491 259 9051 228 918570 023568 943 
Cash Bank In Hand243145       
Debtors1 033 485726 623       
Tangible Fixed Assets1 000 0001 000 000       
Reserves/Capital
Called Up Share Capital79 99879 998       
Profit Loss Account Reserve1 625 7241 298 530       
Shareholder Funds1 745 7211 418 527       
Other
Average Number Employees During Period   111111
Creditors 258 281205 490153 40397 15453 4017601 8402 980
Fixed Assets1 120 0021 000 000915 541887 388859 235831 082   
Net Current Assets Liabilities900 069676 808618 860558 164497 824451 237570 023568 943 
Total Assets Less Current Liabilities2 020 0711 676 8081 534 4011 445 5521 357 0591 282 319570 023  
Creditors Due After One Year274 350258 281       
Creditors Due Within One Year133 65949 960       
Investments Fixed Assets120 002        
Number Shares Allotted 79 998       
Other Reserves39 99939 999       
Par Value Share 1       
Share Capital Allotted Called Up Paid79 99879 998       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company accounts made up to 2022-06-30
filed on: 21st, March 2023 		Free Download (3 pages)

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