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Aya Broadway Ltd

Aya Broadway Ltd is an active company incorporated on 10 December 2018 with the registered office located in London, Greater London. Aya Broadway Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11719034
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
344 Gray's Inn Road
London
WC1X 8BP
England
Address changed on 15 Jan 2025 (8 months ago)
Previous address was 102 Green Lane Morden SM4 6SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ghalia Restaurant Ltd
Ali Mahfouz is a mutual person.
Active
Mizo Limited
Ali Mahfouz is a mutual person.
Active
Aya CW Ltd
Ali Mahfouz is a mutual person.
Active
Gourmet Tooting Bec Ltd
Ali Mahfouz is a mutual person.
Active
Aya Bakery Ltd
Ali Mahfouz is a mutual person.
Active
Green Cidar Limited
Ali Mahfouz is a mutual person.
Active
Maa Properties Ltd
Ali Mahfouz is a mutual person.
Active
Aya Garden Ltd
Ali Mahfouz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£68.44K
Increased by £25.7K (+60%)
Total Liabilities
-£133.04K
Increased by £44.95K (+51%)
Net Assets
-£64.6K
Decreased by £19.25K (+42%)
Debt Ratio (%)
194%
Decreased by 11.71% (-6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Ali Mahfouz Resigned
8 Months Ago on 15 Jan 2025
Ali Mahfouz (PSC) Resigned
8 Months Ago on 15 Jan 2025
Lynn Mclaughlin Appointed
8 Months Ago on 15 Jan 2025
Registered Address Changed
8 Months Ago on 15 Jan 2025
Lynn Mclaughlin (PSC) Appointed
8 Months Ago on 15 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Lynn Mclaughlin as a director on 15 January 2025
Submitted on 15 Jan 2025
Cessation of Ali Mahfouz as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Notification of Lynn Mclaughlin as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 102 Green Lane Morden SM4 6SS England to 344 Gray's Inn Road London WC1X 8BP on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Ali Mahfouz as a director on 15 January 2025
Submitted on 15 Jan 2025
Micro company accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 30 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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