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Company Information for

AYAAN CARE CAPITAL LIMITED

22 GILBERT STREET, LONDON, W1K 5HD,
Company Registration Number
11209778
Private Limited Company
Active

Company Overview

About Ayaan Care Capital Ltd
AYAAN CARE CAPITAL LIMITED was founded on 2018-02-16 and has its registered office in London. The organisation's status is listed as "Active". Ayaan Care Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AYAAN CARE CAPITAL LIMITED
 
Legal Registered Office
22 GILBERT STREET
LONDON
W1K 5HD
 
Filing Information
Company Number 11209778
Company ID Number 11209778
Date formed 2018-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:00:29
Primary Source:Companies House
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Company Officers of AYAAN CARE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NADIA MOMIN IMAM
 Director 2018-02-16
NMI HOLDINGS LIMITED
 Director 2018-02-16
JAMES RAYMOND SLATE
 Director 2018-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIA MOMIN IMAM A&S (UK) PROPERTY LIMITED Director 2017-09-01 CURRENT 2014-01-21 Active
NADIA MOMIN IMAM REF FINANCE LIMITED Director 2017-09-01 CURRENT 2016-11-30 Active - Proposal to Strike off
JAMES RAYMOND SLATE APPPAY UMBRELLA LIMITED Director 2018-04-09 CURRENT 2017-06-29 Liquidation
JAMES RAYMOND SLATE FALCON OUTSOURCING LTD Director 2018-04-09 CURRENT 2017-06-29 Active - Proposal to Strike off
JAMES RAYMOND SLATE APPPAY CIS LIMITED Director 2018-04-09 CURRENT 2017-07-04 Active - Proposal to Strike off
JAMES RAYMOND SLATE APPPAY MANAGEMENT LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active

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
2024-01-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16APPOINTMENT TERMINATED, DIRECTOR ENAM UR RAHMAN
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 4th Floor 73 New Bond Street London W1S 1RS United Kingdom
2022-10-11CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-04-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-04-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-04-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-06-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-08-18AP01DIRECTOR APPOINTED MR JOSHUA DANIEL REUBEN
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAYMOND SLATE
2020-05-28AP01DIRECTOR APPOINTED MR ENAM RAHMAN
2020-01-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05PSC07CESSATION OF NADIA MOMIN IMAM AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NADIA MOMIN IMAM
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-12-03PSC02Notification of Ipe Ventures Limited as a person with significant control on 2018-09-17
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 112097780001
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NMI HOLDINGS LIMITED
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NMI HOLDINGS LIMITED
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-04-16AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AYAAN CARE CAPITAL 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 AYAAN CARE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AYAAN CARE CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31

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 AYAAN CARE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of AYAAN CARE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYAAN CARE CAPITAL LIMITED
Trademarks
We have not found any records of AYAAN CARE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYAAN CARE CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as AYAAN CARE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYAAN CARE CAPITAL 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 AYAAN CARE CAPITAL 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 AYAAN CARE CAPITAL 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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    Other companies at postcode W1K 5HD