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Company Information for

AAYA LIMITED

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
08196927
Private Limited Company
Liquidation

Company Overview

About Aaya Ltd
AAYA LIMITED was founded on 2012-08-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Aaya Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AAYA LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in W1T
 
Filing Information
Company Number 08196927
Company ID Number 08196927
Date formed 2012-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/03/2016
Account next due 31/12/2017
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB172136133  
Last Datalog update: 2025-01-05 10:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAYA LIMITED
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Companies with same name AAYA LIMITED
The following companies were found which have the same name as AAYA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAYA ALKURDASI M SUBWAY INC North Carolina Unknown
AAYA BEAUTY SUPPLIES INC 1559 SOUTH CONGRESS AVE DELRAY BEACH FL 33445 Inactive Company formed on the 2012-01-24
Aaya Country LLC 5790 N Carefree Cir Colorado springs CO 80917 Delinquent Company formed on the 2018-04-15
AAYA CROSSBORDER LLC 23565 SE 45TH PL SAMMAMISH WA 980757301 Active Company formed on the 2022-03-07
AAYA ENTERPRISE LTD SYNC ACCOUNTANTS LIMITED THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL Active Company formed on the 2023-10-05
AAYA FRC LIMITED 22 PARKTHORNE CLOSE HARROW HA2 7BX Active Company formed on the 2015-09-02
AAYA HOLDINGS PTE. LTD. BENDEMEER ROAD Singapore 339914 Active Company formed on the 2013-03-29
AAYA HOME DECOR LTD 22 PARKTHORNE CLOSE HARROW HA2 7BX Active - Proposal to Strike off Company formed on the 2021-09-27
AAYA INCORPORATED California Unknown
AAYA LIMITED Unknown
AAYA LLC 8305 GALAXY LN PLANO TX 75024 Active Company formed on the 2017-05-12
Aaya LLC Maryland Unknown
AAYA LLC 121 Meadowbrook Dr Erie Lackawanna NY 14218 Active Company formed on the 2023-03-08
AAYA LONDON LIMITED 843 FINCHLEY ROAD LONDON NW11 8NA Active Company formed on the 2024-02-22
AAYA PRODUCTIONS, INC. 5 WEST 19TH STREET, 10TH FLOOR Queens NEW YORK NY 10011 Active Company formed on the 2016-10-03
AAYA PROPERTY LTD UNIT 36 88 - 90 HATTON GARDENS LONDON LONDON EC1N 8PG Dissolved Company formed on the 2012-09-26
AAYA REAL ESTATE LTD 85-86 NEWMAN STREET LONDON UNITED KINGDOM W1T 3EX Dissolved Company formed on the 2016-06-07
AAYA RECORDS LTD. THE CROWN & LEEK 11 DEAL STREET LONDON E1 5AH Active Company formed on the 2012-06-12
AAYA TEAM INC. 52 BRECHONWOOD CRES THORNHILL Ontario L3T 5E8 Active Company formed on the 2020-11-25
AAYA TRADERS LLC 1633 DORAL DR FRISCO TX 75036 Active Company formed on the 2022-12-13

Company Officers of AAYA LIMITED

Current Directors
Officer Role Date Appointed
HETAL PATEL
 Company Secretary 2014-01-27
DARIO KADIEV
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH WINTER
 Company Secretary 2013-09-11 2014-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIO KADIEV BAY CAPITAL PARTNERS UK LIMITED Director 2018-06-27 CURRENT 2006-12-28 Active
DARIO KADIEV BAMIA LTD Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
DARIO KADIEV AAYA REAL ESTATE LTD Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-11-14
DARIO KADIEV RICE PAPER (UK) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2014-06-10
DARIO KADIEV STUDIO SKDW LTD Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
DARIO KADIEV BABAJI RESTAURANTS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2014-06-10
DARIO KADIEV ENARX LTD Director 2012-11-21 CURRENT 2012-11-21 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
2025-01-17Voluntary liquidation Statement of receipts and payments to 2024-12-18
2024-12-11Voluntary liquidation. Resignation of liquidator
2023-02-06Voluntary liquidation Statement of receipts and payments to 2022-12-18
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-18
2021-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-18
2020-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-18
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Geoffrey Martin & Co Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England
2019-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-18
2018-01-05LIQ02Voluntary liquidation Statement of affairs
2018-01-05600Appointment of a voluntary liquidator
2018-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-19
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 5th Floor 85 - 86 Newman Street London W1T 3EX
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1736791
2017-11-22SH0126/04/17 STATEMENT OF CAPITAL GBP 1736791
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 26/03/16
2016-12-14SH0121/12/15 STATEMENT OF CAPITAL GBP 1421641
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1189981
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1189981
2015-11-11AR0131/08/15 ANNUAL RETURN FULL LIST
2015-11-06SH0124/07/15 STATEMENT OF CAPITAL GBP 1189981.00
2015-11-06SH0101/12/14 STATEMENT OF CAPITAL GBP 904531.00
2015-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 668251
2014-09-17AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-16SH0125/07/14 STATEMENT OF CAPITAL GBP 668251
2014-09-16SH0104/12/13 STATEMENT OF CAPITAL GBP 470251
2014-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH WINTER
2014-03-03AP03Appointment of Mr Hetal Patel as company secretary
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 85-86 Newman Street London W1T 3EX United Kingdom
2013-09-20AP03Appointment of Ms Sarah Winter as company secretary
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-18AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-29AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 17 BROOK'S MEWS LONDON W1K 4DT UNITED KINGDOM
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAYA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-20
Resolution2017-12-20
Meetings of Creditors2017-12-08
Appointment of Administrators2009-01-20
Fines / Sanctions
No fines or sanctions have been issued against AAYA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAYA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 AAYA LIMITED

Intangible Assets
Patents
We have not found any records of AAYA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAYA LIMITED
Trademarks
We have not found any records of AAYA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAYA LIMITED. 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 (82990 - Other business support service activities n.e.c.) as AAYA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAYA LIMITED 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.
Import/Export of Goods
Goods imported/exported by AAYA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAAYA LIMITEDEvent Date2017-12-20
Company Number: 08196927 Name of Company: AAYA LIMITED Nature of Business: Business Support Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Geoffrey Martin & Co, 1 We…
 
Initiating party Event TypeResolution
Defending partyAAYA LIMITEDEvent Date2017-12-20
 
Initiating party Event TypeMeetings of Creditors
Defending partyAAYA LIMITEDEvent Date2017-12-08
NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 19 December 2017 at 11:30 am, for the purpose of provided for in Section 100 of the Insolvency Act 1986. Please contact Brooke Overton-Yorke on 0207 516 2478 or at brooke.overton-yorke@geoffreymartin.co.uk for details of how to access the meeting. In order to be entitled to vote creditors must deliver proxies and proofs to Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 4:00pm on 18 December 2017. The convener of the meeting is the director, Dario Kadiev. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Peter Hart and Stephen Goderski (IP numbers 13470 and 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Further information about this case is available from Brooke Overton-Yorke at the offices of Geoffrey Martin & Co on 0207 516 2478. Dario Kadiev , Director :
 
Initiating party Event TypeAppointment of Administrators
Defending partyAAYA LIMITEDEvent Date2009-01-12
In the High Court of Justice case number 234 David Paul Hudson and Nigel Geoffrey Atkinson (IP Nos 8977 and 1502 ), both of Begbies Traynor (South) LLP , 32 Cornhill, London EC3V 3BT . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAYA LIMITED 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 AAYA LIMITED 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.
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