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Ayaan SPV 2 Limited

Ayaan SPV 2 Limited is a dormant company incorporated on 27 January 2023 with the registered office located in London, Greater London. Ayaan SPV 2 Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14620405
Private limited company
Age
2 years 9 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 22 Gilbert Street
London
W1K 5HD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Genex Infosys Limited
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Ipe Ventures Investment Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Nmi Ventures Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Aksid Property Limited
Mrs Nadia Momin Imam is a mutual person.
Active
ARC Merchant Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Nmi Southern Road Properties Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Ipe Wood Street (Flat 36) Ltd
Mrs Nadia Momin Imam is a mutual person.
Active
Ipe Wood Street (Flat 10) Ltd
Mrs Nadia Momin Imam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Nadia Momin Imam (PSC) Appointed
1 Year Ago on 11 Oct 2024
Ipe Group (Holdings) Limited (PSC) Resigned
1 Year Ago on 11 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 3 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 20 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Cessation of Ipe Group (Holdings) Limited as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Notification of Nadia Momin Imam as a person with significant control on 11 October 2024
Submitted on 14 Oct 2024
Certificate of change of name
Submitted on 9 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 3 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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