ARIANA EXCHANGE LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QN

Company number 05716065
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 136 THE BROADWAY, SOUTHALL, MIDDX, UNITED KINGDOM, UB1 1QN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Register inspection address has been changed from Audit House Field End Road Eastcote Ruislip Middlesex HA4 9LT to 136 the Broadway Southall UB1 1QN; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ARIANA EXCHANGE LIMITED are www.arianaexchange.co.uk, and www.ariana-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ariana Exchange Limited is a Private Limited Company. The company registration number is 05716065. Ariana Exchange Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Ariana Exchange Limited is 136 The Broadway Southall Middx United Kingdom Ub1 1qn. . AHMAD, Yasir is a Director of the company. Secretary NAIMI, Farhad has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AHMAD, Yasir
Appointed Date: 21 February 2006
49 years old

Resigned Directors

Secretary
NAIMI, Farhad
Resigned: 23 December 2011
Appointed Date: 21 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr Yasir Ahmad
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ARIANA EXCHANGE LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Mar 2017
Register inspection address has been changed from Audit House Field End Road Eastcote Ruislip Middlesex HA4 9LT to 136 the Broadway Southall UB1 1QN
01 Oct 2016
Accounts for a small company made up to 30 September 2015
27 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
15 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 8,100
...
... and 43 more events
13 Mar 2006
Ad 21/02/06-24/02/06 £ si 99@1=99 £ ic 1/100
13 Mar 2006
Registered office changed on 13/03/06 from: charter house, 22 peterborough road, harrow middlesex HA1 2BQ
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
21 Feb 2006
Incorporation

ARIANA EXCHANGE LIMITED Charges

22 July 2009
Deed of charge over credit balances
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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