Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARAY GROUP LTD
Company Information for

ARAY GROUP LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
07705048
Private Limited Company
Liquidation

Company Overview

About Aray Group Ltd
ARAY GROUP LTD was founded on 2011-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Aray Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARAY GROUP LTD
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in NW11
 
Previous Names
THE A + A GROUP OF COMPANIES LTD31/07/2012
Filing Information
Company Number 07705048
Company ID Number 07705048
Date formed 2011-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-03-05 05:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAY GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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.
Companies with same name ARAY GROUP LTD
The following companies were found which have the same name as ARAY GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARAY GROUP PTY LTD VIC 3173 Active Company formed on the 2018-03-19

Company Officers of ARAY GROUP LTD

Current Directors
Officer Role Date Appointed
ARSALAN AZIZ
 Director 2011-07-14
AYESHA AZIZ
 Director 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARSALAN AZIZ ARAY INTERIORS LTD Director 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
ARSALAN AZIZ ARAY ARCHITECTS LTD Director 2011-07-15 CURRENT 2011-07-15 Liquidation
ARSALAN AZIZ ARAY DEVELOPMENTS LTD Director 2011-07-14 CURRENT 2011-07-14 Liquidation
ARSALAN AZIZ ARAY MANAGEMENT LTD Director 2011-07-14 CURRENT 2011-07-14 Active - Proposal to Strike off
ARSALAN AZIZ ARAY DESIGN CONSULTANCY LTD Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
AYESHA AZIZ ARAY DEVELOPMENTS LTD Director 2012-06-01 CURRENT 2011-07-14 Liquidation
AYESHA AZIZ ARAY MANAGEMENT LTD Director 2012-06-01 CURRENT 2011-07-14 Active - Proposal to Strike off
AYESHA AZIZ ARAY INTERIORS LTD Director 2012-06-01 CURRENT 2011-08-04 Active - Proposal to Strike off
AYESHA AZIZ ARAY DESIGN CONSULTANCY LTD Director 2012-02-01 CURRENT 2009-04-01 Active - Proposal to Strike off

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
2024-03-22Voluntary liquidation Statement of receipts and payments to 2024-01-22
2023-03-09Voluntary liquidation Statement of receipts and payments to 2023-01-22
2022-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-22
2021-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-22
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM Foframe House 35 - 37 Brent Street London NW4 2EF England
2020-02-04600Appointment of a voluntary liquidator
2020-02-04LIQ02Voluntary liquidation Statement of affairs
2020-02-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-23
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR AYESHA AZIZ
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 3 Accommodation Road London NW11 8ED
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-24AR0114/07/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-05AR0114/07/14 ANNUAL RETURN FULL LIST
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM Flat 19 Dorset House Gloucester Place London NW1 5AB England
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14AR0114/07/13 ANNUAL RETURN FULL LIST
2013-09-14CH01Director's details changed for Mr Arsalan Aziz on 2013-07-01
2012-08-01AR0114/07/12 ANNUAL RETURN FULL LIST
2012-08-01AP01DIRECTOR APPOINTED MS AYESHA AZIZ
2012-08-01SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2012-07-31RES15CHANGE OF NAME 23/07/2012
2012-07-31CERTNMCompany name changed the a + a group of companies LTD\certificate issued on 31/07/12
2012-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AA01Current accounting period shortened from 31/07/12 TO 31/03/12
2011-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ARAY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2020-02-03
Appointmen2020-02-03
Meetings o2020-01-15
Fines / Sanctions
No fines or sanctions have been issued against ARAY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARAY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 ARAY GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,674
Current Assets 2012-04-01 £ 10,575
Debtors 2012-04-01 £ 8,901
Fixed Assets 2012-04-01 £ 900
Shareholder Funds 2012-04-01 £ 3,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARAY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARAY GROUP LTD
Trademarks
We have not found any records of ARAY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAY GROUP LTD. 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 ARAY GROUP LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ARAY GROUP LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARAY GROUP LTDEvent Date2020-02-03
 
Initiating party Event TypeAppointmen
Defending partyARAY GROUP LTDEvent Date2020-02-03
Name of Company: ARAY GROUP LTD Company Number: 07705048 Nature of Business: Holding Company Previous Name of Company: The A + A Group of Companies Ltd Registered office: Foframe House, 35-37 Brent St…
 
Initiating party Event TypeMeetings o
Defending partyARAY GROUP LTDEvent Date2020-01-15
ARAY GROUP LTD (Company Number 07705048 ) Registered office: Foframe House, 35-37 Brent Street, London, NW1 5AB Principal trading address: N/A Notice is hereby given, pursuant to Rule 15.13 of the Ins…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAY GROUP LTD 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 ARAY GROUP LTD 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 9LT