AYA TECHNOLOGIES LIMITED

Key Data

Status

Liquidation

Company No.

12333066

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)

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

Declaration of solvency

View PDF (5 pages)

23/01/2025

Resolutions

View PDF (1 pages)

23/01/2025

Appointment of a voluntary liquidator

View PDF (3 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

Change of share class name or designation

View PDF (2 pages)

31/05/2024

Particulars of variation of rights attached to shares

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

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

View PDF (1 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)

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)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-56.23 % *

* during past year

Cash in Bank

£602,242.00

Business linkages

Check business linkages of AYA TECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

25/11/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
160.47K
-
0.00
-
-

2022
10
1.41M
-
0.00
1.38M
-

2023
10
730.66K
-
0.00
602.24K
-

2023
10
730.66K
-
0.00
602.24K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

730.66K £-48.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

602.24K £-56.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Mandana Ahmadi	Director	26/11/2019 - Present	8
Mr Frank Haering	Director	26/10/2021 - Present	1
Doernte, Walther	Director	26/11/2019 - 22/06/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

6,898

Company	Classification	Incorporation	Status	Turnover	Employees
AGRI SMART LTD Saltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL, 09207100	Support activities for animal production (other than farm animal boarding and care) n.e.c.	08/09/2014	Liquidation	-	3
KNAPLOCK LIMITED Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, 06627403	Raising of poultry	23/06/2008	Liquidation	-	3
LEM SPORTING LTD Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL, 12462226	Hunting trapping and related service activities	13/02/2020	Liquidation	-	3
A & B DAVIES GRAIN TRADING LIMITED Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE, 07982987	Support activities for crop production	08/03/2012	Liquidation	-	3
B & S POINTON LTD Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG, 06056302	Support activities for animal production (other than farm animal boarding and care) n.e.c.	17/01/2007	Dissolved	-	3

AGRI SMART LTDSaltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About AYA TECHNOLOGIES LIMITED

AYA TECHNOLOGIES LIMITED is an(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 10 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 10 employees in 2023.

What is the latest filing for AYA TECHNOLOGIES LIMITED?

The latest filing was on 23/03/2026: Liquidators' statement of receipts and payments to 2026-01-19.