AYNGARAN INTERNATIONAL (UK) LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RL

Company number 05957372
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address UNIT 19 16 LYON ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 2RL
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Milner House 13 Manchester Square London W1U 3PP to Unit 19 16 Lyon Road Wimbledon London SW19 2RL on 25 October 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of AYNGARAN INTERNATIONAL (UK) LTD are www.ayngaraninternationaluk.co.uk, and www.ayngaran-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayngaran International Uk Ltd is a Private Limited Company. The company registration number is 05957372. Ayngaran International Uk Ltd has been working since 05 October 2006. The present status of the company is Active. The registered address of Ayngaran International Uk Ltd is Unit 19 16 Lyon Road Wimbledon London England Sw19 2rl. . KARUNAMOORTHY, Kumarasamy is a Director of the company. MANICKAVASAGAR, Rohan is a Director of the company. Secretary SURESHCHANDRA, Mavinkurve Ajay has been resigned. Secretary SYED, Nayeem has been resigned. Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary MAVINKURVE AJAY SURESHCHANDRA has been resigned. Director CHUDASAMA, Dilip has been resigned. Director DESHOPANDE, Jyoti has been resigned. Director HEFFERNAN, Andrew has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
KARUNAMOORTHY, Kumarasamy
Appointed Date: 01 August 2007
63 years old
Director
MANICKAVASAGAR, Rohan
Appointed Date: 30 July 2007
66 years old

Resigned Directors

Secretary
SURESHCHANDRA, Mavinkurve Ajay
Resigned: 09 December 2013
Appointed Date: 02 October 2009
Secretary
SYED, Nayeem
Resigned: 06 January 2009
Appointed Date: 01 October 2007
Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Secretary
MAVINKURVE AJAY SURESHCHANDRA
Resigned: 02 October 2009
Appointed Date: 06 January 2009
Director
CHUDASAMA, Dilip
Resigned: 18 April 2016
Appointed Date: 18 June 2015
64 years old
Director
DESHOPANDE, Jyoti
Resigned: 31 December 2010
Appointed Date: 01 October 2007
54 years old
Director
HEFFERNAN, Andrew
Resigned: 18 June 2015
Appointed Date: 01 October 2007
59 years old
Director
APEX NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Ayngaran International Ltd
Notified on: 19 April 2016
Nature of control: Ownership of shares – 75% or more

AYNGARAN INTERNATIONAL (UK) LTD Events

24 Mar 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Registered office address changed from Milner House 13 Manchester Square London W1U 3PP to Unit 19 16 Lyon Road Wimbledon London SW19 2RL on 25 October 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 March 2015
22 Apr 2016
Termination of appointment of Dilip Chudasama as a director on 18 April 2016
...
... and 43 more events
07 Aug 2007
Secretary resigned
07 Aug 2007
Director resigned
07 Aug 2007
Resolutions
  • RES13 ‐ Re change apts new ro 05/10/06
06 Oct 2006
Registered office changed on 06/10/06 from: 46 syon lane isleworth middlesex TW7 5NQ
05 Oct 2006
Incorporation

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