AYA TECHNOLOGIES LIMITED

Q: What is the latest filing for AYA TECHNOLOGIES LIMITED?

The latest filing was on 10/09/2026: Return of final meeting in a members' voluntary winding up.

Key Data

Status

Liquidation

Company No.

Incorporation date

26/11/2019

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2019)

10/09/2026

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/03/2026

Liquidators' statement of receipts and payments to 2026-01-19

View PDF (10 pages)

27/01/2025

Registered office address changed from 25 Wilton Road London SW1V 1LW United Kingdom to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Park Row Nottingham NG1 6EE on 2025-01-27

View PDF (3 pages)

23/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/01/2025

Declaration of solvency

View PDF (5 pages)

23/01/2025

Resolutions

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-11-25 with updates

View PDF (7 pages)

06/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

30/10/2024

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 25 Wilton Road London SW1V 1LW

View PDF (1 pages)

31/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/05/2024

Change of share class name or designation

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

13/11/2023

Previous accounting period shortened from 2023-09-30 to 2023-06-30

View PDF (1 pages)

13/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

25/09/2023

Termination of appointment of Walther Doernte as a director on 2023-06-22

View PDF (1 pages)

15/03/2023

Registered office address changed from 25 Wilton Road 25 Wilton Road London SW1V1LW England to 25 Wilton Road London SW1V 1LW on 2023-03-15

View PDF (1 pages)

14/03/2023

Registered office address changed from 25 Wilton Road 25 Wilton Road London SW1V 1LW England to 25 Wilton Road 25 Wilton Road London SW1V1LW on 2023-03-14

View PDF (1 pages)

07/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

06/12/2022

Director's details changed for Mr Walther Doernte on 2021-07-25

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (6 pages)

04/11/2022

Change of details for Mrs Mandana Ahmadi as a person with significant control on 2021-03-09

View PDF (2 pages)

05/10/2022

Registered office address changed from 10 York Road London SE1 7nd England to 25 Wilton Road 25 Wilton Road London SW1V 1LW on 2022-10-05

View PDF (1 pages)

19/08/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

18/08/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/05/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-31

View PDF (7 pages)

16/05/2022

Correction of allotment details of form SH01 registered on 19/01/22. Shares allotted on 21/12/21. Barcode XAW21W6X

View PDF (0 pages)

16/05/2022

Correction of allotment details of form SH01 registered on 19/01/22. Shares allotted on 21/12/21. Barcode XAW21W6X

View PDF (0 pages)

16/05/2022

Cessation of Walther Doernte as a person with significant control on 2021-12-21

View PDF (1 pages)

13/05/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-21

View PDF (7 pages)

28/03/2022

Resolutions

View PDF (1 pages)

22/03/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

04/02/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (49 pages)

10/01/2022

Resolutions

View PDF (7 pages)

07/01/2022

Second filing of Confirmation Statement dated 2021-11-25

View PDF (4 pages)

09/12/2021

25/11/21 Statement of Capital gbp 14.64486

View PDF (7 pages)

23/11/2021

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

05/11/2021

Appointment of Mr Frank Haering as a director on 2021-10-26

View PDF (2 pages)

22/09/2021

Current accounting period shortened from 2021-11-30 to 2021-09-30

View PDF (1 pages)

20/09/2021

Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on 2021-09-20

View PDF (1 pages)

11/06/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-03-09

View PDF (3 pages)

20/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-06

View PDF (4 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (3 pages)

02/04/2021

Resolutions

View PDF (4 pages)

02/04/2021

Memorandum and Articles of Association

View PDF (53 pages)

25/03/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-09

View PDF (4 pages)

14/01/2021

Sub-division of shares on 2020-07-07

View PDF (7 pages)

14/01/2021

Resolutions

View PDF (2 pages)

13/01/2021

Second filing of a statement of capital following an allotment of shares on 2020-07-06

View PDF (4 pages)

12/01/2021

Change of details for Mrs Mandana Ahmadi as a person with significant control on 2020-12-11

View PDF (2 pages)

11/01/2021

Statement of capital following an allotment of shares on 2020-07-06

View PDF (4 pages)

11/12/2020

Change of details for Mrs Mandana Ahmadi as a person with significant control on 2020-09-01

View PDF (2 pages)

11/12/2020

Notification of Walther Doernte as a person with significant control on 2020-09-01

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

06/07/2020

Statement of capital following an allotment of shares on 2020-07-06

View PDF (4 pages)

21/05/2020

Registered office address changed from 3rd Floor, 207 Regent Street Regent Street London W1B 3HH United Kingdom to 3rd Floor, 207 Regent Street London W1B 3HH on 2020-05-21

View PDF (1 pages)

26/11/2019

Incorporation

View PDF (11 pages)

2024

-80.73 % *

* during past year

Total Assets

£149,521.00

2024

-6 *

* during past year

Number of employees

2024

-81.48 % *

* during past year

Cash in Bank

£111,543.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

25/11/2025

Last statement dated

30/06/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
10
1.41M
1.45M
0.00
1.38M
-
-
-
-
-
-

2023
10
730.66K
776.12K
0.00
602.24K
-
-
-
-
-
-

2024
4
132.31K
149.52K
0.00
111.54K
-
-
-
-
-
-

2024
4
132.31K
149.52K
0.00
111.54K
-
-
-
-
-
-

2024

Employees

4 -60 % *

Net Assets(GBP)

132.31K £-81.89 % *

Total Assets(GBP)

149.52K £-80.73 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.54K £-81.48 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About AYA TECHNOLOGIES LIMITED

AYA TECHNOLOGIES LIMITED is a Liquidation company incorporated on 26/11/2019 with the registered office located at C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row, Park Row, Nottingham NG1 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AYA TECHNOLOGIES LIMITED?

AYA TECHNOLOGIES LIMITED is currently Liquidation. It was registered on 26/11/2019 .

Where is AYA TECHNOLOGIES LIMITED located?

AYA TECHNOLOGIES LIMITED is registered at C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row, Park Row, Nottingham NG1 6EE.

What does AYA TECHNOLOGIES LIMITED do?

AYA TECHNOLOGIES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AYA TECHNOLOGIES LIMITED have?

AYA TECHNOLOGIES LIMITED had 4 employees in 2024.

What is the latest filing for AYA TECHNOLOGIES LIMITED?

The latest filing was on 10/09/2026: Return of final meeting in a members' voluntary winding up.