Company Information for ARYANA TRADING LIMITED
HA0 1HD, 133 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,
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Company Registration Number
05423924
Private Limited Company
Active |
Company Name | |
---|---|
ARYANA TRADING LIMITED | |
Legal Registered Office | |
HA0 1HD 133 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD Other companies in N8 | |
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 | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:23:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARYANA TRADING CORP. | 175 CHELSEA RD. Westchester WHITE PLAINS NY 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 |
Officer | Role | Date Appointed |
---|---|---|
REZA MAGHSOUDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOROSHE TAHAN |
Director | ||
REZA MAGHSOUDI |
Company Secretary | ||
SOROSHE TAHAN |
Company Secretary | ||
SACKINEH POURSALIMI |
Company Secretary | ||
ABDINASIR MOHAMUD ISSA |
Company Secretary | ||
ALI REZA TAHAN |
Director | ||
SHAKOOR YOUSUF |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Reza Maghsoudi on 2022-12-15 | ||
Change of details for Mr Reza Maghsoudi as a person with significant control on 2022-12-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM 133 133 Viglen House Alperton Lane London HA0 1HD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1A INDERWICK ROAD LONDON N8 9LB | |
AR01 | 14/04/16 FULL LIST | |
AR01 | 14/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1A INDERWICK ROAD LONDON N8 9LB | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1A INDERWICK ROAD LONDON N8 9LB | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOROSHE TAHAN | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOROSHE TAHAN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REZA MAGHSOUDI / 14/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 1 LISA COURT 34 BRUNSWICK AVENUE LONDON N11 1HS UNITED KINGDOM | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REZA MAGHSOUDI / 06/04/2008 | |
288a | DIRECTOR APPOINTED MR REZA MAGHSOUDI | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3 LEDHAM BUILDING PORTPOOL LANE LONDON EC1N 7UQ | |
288b | APPOINTMENT TERMINATED SECRETARY REZA MAGHSOUDI | |
288b | APPOINTMENT TERMINATED SECRETARY SOROSHE TAHAN | |
288a | DIRECTOR APPOINTED MR SOROSHE TAHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALI TAHAN | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 3 LEDHAM BUILDING PORTPEEL LANE LONDON EC1N 7UQ | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 3 LIBRARY PARADE CRAVEN PARK ROAD LONDON NW10 8SG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
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 Due Within One Year | 2012-05-01 | £ 7,195 |
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Creditors and other liabilities
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
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
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ARYANA TRADING LIMITED are:
VALENCIA 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 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |