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Home > England & Wales Companies > AAYAN TRADING LIMITED
Company Information for

AAYAN TRADING LIMITED

306 NORTHBOROUGH ROAD, NORBURY, LONDON, SW16 4TT,
Company Registration Number
08478765
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aayan Trading Ltd
AAYAN TRADING LIMITED was founded on 2013-04-08 and has its registered office in Norbury. The organisation's status is listed as "Active - Proposal to Strike off". Aayan Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AAYAN TRADING LIMITED
 
Legal Registered Office
306 NORTHBOROUGH ROAD
NORBURY
LONDON
SW16 4TT
Other companies in SW16
 
Filing Information
Company Number 08478765
Company ID Number 08478765
Date formed 2013-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-05-05 18:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAYAN TRADING LIMITED
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Company Officers of AAYAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
HAIDER AYAZ
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIMRA HAIDER
Director 2013-04-08 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAIDER AYAZ SHAYAN ENTERPRISES LIMITED Director 2008-05-01 CURRENT 2008-04-21 Dissolved 2018-06-19

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
2019-11-02DISS40Compulsory strike-off action has been discontinued
2017-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-05-09DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0108/04/14 ANNUAL RETURN FULL LIST
2013-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NIMRA HAIDER
2013-11-03AP01DIRECTOR APPOINTED MR HAIDER AYAZ
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAYAN 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 AAYAN 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
AAYAN TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 AAYAN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AAYAN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAYAN TRADING LIMITED
Trademarks
We have not found any records of AAYAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAYAN 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as AAYAN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAYAN 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 AAYAN 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 AAYAN 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.
    Need more information?
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