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Company Information for

ARYANA TRADING LIMITED

HA0 1HD, 133 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,
Company Registration Number
05423924
Private Limited Company
Active

Company Overview

About Aryana Trading Ltd
ARYANA TRADING LIMITED was founded on 2005-04-14 and has its registered office in London. The organisation's status is listed as "Active". Aryana Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ARYANA TRADING LIMITED
 
Legal Registered Office
HA0 1HD
133 VIGLEN HOUSE
ALPERTON LANE
LONDON
HA0 1HD
Other companies in N8
 
Filing Information
Company Number 05423924
Company ID Number 05423924
Date formed 2005-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
Last Datalog update: 2020-08-06 07:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARYANA TRADING LIMITED
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Companies with same name ARYANA TRADING LIMITED
The following companies were found which have the same name as ARYANA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARYANA TRADING CORP. 175 CHELSEA RD. WESTCHESTER WHITE PLAINS NEW YORK 10603 Active Company formed on the 2012-05-01
ARYANA TRADING LTD British Columbia Dissolved
ARYANA TRADING INC 1701 E HEBRON PKWY APT 10202 CARROLLTON TX 75010 ACTIVE Company formed on the 2017-03-30

Company Officers of ARYANA TRADING LIMITED

Current Directors
Officer Role Date Appointed
REZA MAGHSOUDI
Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SOROSHE TAHAN
Director 2008-04-06 2014-07-15
REZA MAGHSOUDI
Company Secretary 2007-10-08 2008-04-06
SOROSHE TAHAN
Company Secretary 2005-04-26 2006-04-06
SACKINEH POURSALIMI
Company Secretary 2005-04-26 2006-03-30
ABDINASIR MOHAMUD ISSA
Company Secretary 2005-04-14 2005-04-26
ALI REZA TAHAN
Director 2005-04-26 2005-04-26
SHAKOOR YOUSUF
Director 2005-04-14 2005-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 133 133 Viglen House Alperton Lane London HA0 1HD England
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0114/04/16 FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1A INDERWICK ROAD LONDON N8 9LB
2016-05-17AR0114/04/16 FULL LIST
2016-05-17AR0114/04/16 FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1A INDERWICK ROAD LONDON N8 9LB
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1A INDERWICK ROAD LONDON N8 9LB
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0114/04/14 ANNUAL RETURN FULL LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SOROSHE TAHAN
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0114/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0114/04/12 ANNUAL RETURN FULL LIST
2012-01-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-07AR0114/04/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0114/04/10 ANNUAL RETURN FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOROSHE TAHAN / 14/04/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REZA MAGHSOUDI / 14/04/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 1 LISA COURT 34 BRUNSWICK AVENUE LONDON N11 1HS UNITED KINGDOM
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / REZA MAGHSOUDI / 06/04/2008
2008-08-06288aDIRECTOR APPOINTED MR REZA MAGHSOUDI
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3 LEDHAM BUILDING PORTPOOL LANE LONDON EC1N 7UQ
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY REZA MAGHSOUDI
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY SOROSHE TAHAN
2008-08-01288aDIRECTOR APPOINTED MR SOROSHE TAHAN
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR ALI TAHAN
2007-10-09288aNEW SECRETARY APPOINTED
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-20363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 3 LEDHAM BUILDING PORTPEEL LANE LONDON EC1N 7UQ
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 3 LIBRARY PARADE CRAVEN PARK ROAD LONDON NW10 8SG
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08288cSECRETARY'S PARTICULARS CHANGED
2006-05-08288bSECRETARY RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-07-05288bSECRETARY RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09288aNEW SECRETARY APPOINTED
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARYANA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARYANA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARYANA TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 7,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARYANA TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 442
Cash Bank In Hand 2012-04-30 £ 121
Cash Bank In Hand 2011-04-30 £ 382
Current Assets 2012-05-01 £ 442
Current Assets 2012-04-30 £ 121
Current Assets 2011-04-30 £ 382
Fixed Assets 2012-05-01 £ 354
Fixed Assets 2012-04-30 £ 442
Fixed Assets 2011-04-30 £ 552
Secured Debts 2012-05-01 £ 7,195
Shareholder Funds 2012-05-01 £ 6,399
Shareholder Funds 2012-04-30 £ 120
Shareholder Funds 2011-04-30 £ 734
Tangible Fixed Assets 2012-05-01 £ 354
Tangible Fixed Assets 2012-04-30 £ 442
Tangible Fixed Assets 2011-04-30 £ 552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARYANA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARYANA TRADING LIMITED
Trademarks
We have not found any records of ARYANA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARYANA TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ARYANA TRADING LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ARYANA TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARYANA TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARYANA TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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