LIYANA & AYAAN LTD
Active - Accounts Filed
General Information
NAME
LIYANA & AYAAN LTD
COMPANY NUMBER
09747481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
25/08/2015
21/07/2023
NJZ PROPERTY LTD
DERBY
DE23 1GE
25 Uplands Avenue
Littleover
DERBY
DE23 1GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIYANA & AYAAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIYANA & AYAAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIYANA & AYAAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/08/2015 - Present (9 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
25/08/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | Petronella Cragwell (920043779) has left the board |
| 24/07/2023 | Nadeem Bashir Chaudhry (917833036) has left the board |
| 24/07/2023 | New Board Member Imran Ali (924679007) Appointed |
| 26/04/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 04/09/2015 | New Board Member Nadeem Bashir Chaudhry (917833036) Appointed |
| 04/09/2015 | Nadeem Chaudhry (920043778) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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