ARYAA ASSOCIATES LTD

Profile ARYAA ASSOCIATES LTD

Actual on 01.04.2021
Company name
ARYAA ASSOCIATES LTD
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Company number
07056433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 25 October 2009
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
SUITE 126, UNIT B 63-66 HATTON GARDEN, HOLBORN, GREATER LONDON, ENGLAND, LONDON, EC1N 8LE
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PSC and Officers ARYAA ASSOCIATES LTD

Officers

(as of 20.09.2020)

CHAKRABORTY, Ekta
Status: Active
Appointed on: Sunday, 09 August 2020
Correspondence address: 63-66 Suite 126, Unit B, Hatton Garden, London, England, EC1N 8LE
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Operations
Country of residence: England
SHARMA, Rohit, Captain
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: 63-66 Suite 126, Unit B, Hatton Garden, London, England, EC1N 8LE
Nationality: Indian
Date of birth: June 1974
Role: Director
Occupation: Md
Country of residence: India
CHAKRABORTY, Ekta
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Friday, 31 July 2020
Correspondence address: 48 Avondale Road, Bromley, England, BR1 4EP
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
CHAKRABORTY, Rajeev, Director
Status: Not active
Appointed on: Sunday, 25 October 2009
Resigned on: Saturday, 01 August 2020
Correspondence address: 63-66 Suite 126, Unit B, Hatton Garden, London, England, EC1N 8LE
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Management Consultancy
Country of residence: United Kingdom
CHAKRAVARTY, Sunil
Status: Not active
Appointed on: Saturday, 01 June 2019
Resigned on: Sunday, 09 August 2020
Correspondence address: 63-66 Suite 126, Unit B, Hatton Garden, London, England, EC1N 8LE
Nationality: Indian
Date of birth: August 1941
Role: Director
Occupation: Operations Director
Country of residence: India
CABLE, Richard John Lewis
Status: Not active
Appointed on: Sunday, 25 October 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: Fields House 12/13 Old Fields Road Bocam Park, Pencoed, Wales, CF35 5LJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Director Rajeev Chakraborty
Status: Active
Notified on: Tuesday, 25 October 2016
Correspondence address: 48 Bromley, England
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Director Rajeev Chakraborty
Status: Active
Notified on: Tuesday, 25 October 2016
Correspondence address: 63-66 London, England
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Rajeev Chakraborty
Status: Active
Notified on: Wednesday, 30 September 2020
Correspondence address: Sg House Winchester, England
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Rajeev Chakraborty
Status: Active
Notified on: Wednesday, 30 September 2020
Correspondence address: Suite 126, Unit B London, England, Greater London
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Rajeev Chakraborty
Status: Not active
Notified on: Tuesday, 25 October 2016
Correspondence address: 63-66 London, England
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Ekta Chakraborty
Status: Not active
Notified on: Tuesday, 25 October 2016
Correspondence address: 48 Bromley, England
Nationality: Indian
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ekta Chakraborty
Status: Not active
Notified on: Tuesday, 25 October 2016
Correspondence address: 48 Bromley, England
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Captain Rohit Sharma
Status: Not active
Notified on: Monday, 10 August 2020
Correspondence address: Sg House Winchester, England
Nationality: Indian
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

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