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AYAN INVESTMENTS LTD

Active
08447018·incorporated 2013-03-15

AYAN INVESTMENTS LTD is an active UK private limited company, incorporated on 15 March 2013 at Companies House (number 08447018; OpenRegistry canonical ID GB-08447018-ayan-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-15
Registered Address
7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

AYAN INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Salim Sathar Shahul born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Dr Rajia Begum Bibi born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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