Ayana Holdings Limited is a private limited company that can be found at 30 Stanley Road North, Rainham RM13 8AX. Incorporated on 2020-05-04, this 3-year-old company is run by 1 director.
Director Shamin D., appointed on 04 May 2020.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190). According to official data there was a change of name on 2023-01-24 and their previous name was Aurora Ceylon Limited.
The last confirmation statement was sent on 2023-01-26 and the date for the subsequent filing is 2024-02-09. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 30 Stanley Road North |
| Town | Rainham |
| Post code | RM13 8AX |
| Country of origin | United Kingdom |
| Registration Number | 12584617 |
| Date of Incorporation | Mon, 4th May 2020 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 04 May 2020
The register of PSCs who own or control the company includes 1 name. As we found, there is Shamin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shamin M.
| Notified on | 4 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aurora Ceylon | January 24, 2023 |
| L & K Traders Private | January 19, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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