Aryana Tiles Ltd. PRESTON


Aryana Tiles Ltd. is a private limited company located at 5 Alvern Avenue, Fulwood, Preston PR2 3QR. Incorporated on 2021-07-01, this 2-year-old company is run by 1 director.
Director Mohsen M., appointed on 20 November 2021.
The company is officially classified as "agents involved in the sale of a variety of goods" (SIC code: 46190). According to official database there was a change of name on 2023-01-09 and their previous name was Arnika Stone Uk Limited.
The latest confirmation statement was sent on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Aryana Tiles Ltd. Address / Contact

Office Address 5 Alvern Avenue
Office Address2 Fulwood
Town Preston
Post code PR2 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13486851
Date of Incorporation Thu, 1st Jul 2021
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Mohsen M.

Position: Director

Appointed: 20 November 2021

Mohsen M.

Position: Secretary

Appointed: 30 September 2021

Resigned: 27 January 2022

Mohammad D.

Position: Director

Appointed: 30 September 2021

Resigned: 19 November 2021

Mohsen M.

Position: Director

Appointed: 01 July 2021

Resigned: 30 September 2021

People with significant control

The list of PSCs who own or control the company includes 4 names. As we found, there is Mohsen M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mohammad D. This PSC owns 25-50% shares. Then there is Mohammad D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Mohsen M.

Notified on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Mohammad D.

Notified on 27 January 2022
Ceased on 1 March 2022
Nature of control: 25-50% shares

Mohammad D.

Notified on 30 September 2021
Ceased on 8 December 2021
Nature of control: 25-50% shares

Mohsen M.

Notified on 1 July 2021
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arnika Stone Uk January 9, 2023
Teaffany's Pureast October 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2024
Free Download (1 page)

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