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ARAY DESIGN CONSULTANCY LTD

Company Number
06866004
Status
Active
Incorporation Date
1 April 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Foframe House
    35 - 37 Brent Street
  • London
  • NW4 2EF
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-01
Previous Names
  • A + A DESIGN CONSULTANCY LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ARAY GROUP LTD (United Kingdom, 14 Jul 2011- ) controls United Kingdom flag ARAY DESIGN CONSULTANCY LTD (United Kingdom, 1 Apr 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-16 Confirmation Statement Confirmation statement made on 2018-04-01 with no updates details
2018-04-16 Change of registered office address Registered office address changed from 3 Accommodation Road London NW11 8ED to Foframe House 35 - 37 Brent Street London NW4 2EF on 2018-04-16 details
2017-12-14 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-04-11 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2016-12-13 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-26 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-02 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2015-05-02 Change of director's details Director's details changed for Mr Arsalan Aziz on 2014-06-01 details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-18 Change of registered office address Registered office address changed from Flat 19 Dorset House Gloucester Place London NW1 5AB on 2014-06-18 details
2014-05-21 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-10 Annual Return Annual return made up to 2013-04-01 with full list of shareholders details
2013-04-10 Change of director's details Director's details changed for Mr Arsalan Aziz on 2012-10-05 details
2012-07-24 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-07-20 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-23 Annual Return Annual return made up to 2012-04-01 with full list of shareholders details
2012-02-28 Appointment of director Appointment of Ms Ayesha Aziz as a director details
2012-02-28 Return of allotment of shares Statement of capital following an allotment of shares on 2012-02-01 details
See all (28 records)

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 17 2018

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