AYDYA GROUP LIMITED

Key Data

Status

Active

Company No.

SC313169

Incorporation date

07/12/2006

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2006)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

19/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

30/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

16/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

07/12/2018

Registered office address changed from Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU Scotland to C/O Aydya Limited Gateway West, 5 Luna Place Dundee Technology Park Dundee DD2 1XF on 2018-12-07

View PDF (1 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

24/10/2016

Registered office address changed from Block 31 Dunsinane Estate Dunsinane Avenue Dundee DD2 3QF to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU on 2016-10-24

View PDF (1 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

08/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

08/12/2014

Secretary's details changed for Sheryar Adam on 2013-12-08

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

13/12/2012

Secretary's details changed for Sheryar Adam on 2012-12-07

View PDF (2 pages)

29/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (20 pages)

15/02/2012

Cancellation of shares. Statement of capital on 2012-02-15

View PDF (4 pages)

15/02/2012

Resolutions

View PDF (1 pages)

15/02/2012

Purchase of own shares.

View PDF (3 pages)

18/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

09/01/2012

Termination of appointment of Talkeen Hanslod as a director

View PDF (1 pages)

19/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (21 pages)

15/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

01/07/2010

Group of companies' accounts made up to 2009-06-30

View PDF (20 pages)

28/05/2010

Resolutions

View PDF (13 pages)

09/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Yusuf Ibrahim Okhai on 2009-12-07

View PDF (2 pages)

09/12/2009

Director's details changed for Talkeen Hanslod on 2009-12-07

View PDF (2 pages)

26/11/2009

Certificate of change of name

View PDF (3 pages)

26/11/2009

Change of name with request to seek comments from relevant body

View PDF (1 pages)

26/11/2009

Resolutions

View PDF (2 pages)

28/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

11/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

10/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

19/11/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

21/04/2007

Partic of mort/charge *

View PDF (3 pages)

27/02/2007

Partic of mort/charge *

View PDF (3 pages)

26/02/2007

Statement of affairs

View PDF (5 pages)

26/02/2007

Ad 30/01/07--------- £ si 119996@1=119996 £ ic 1/119997

View PDF (2 pages)

12/02/2007

Resolutions

View PDF (1 pages)

22/01/2007

Memorandum and Articles of Association

View PDF (13 pages)

22/01/2007

Nc inc already adjusted 18/01/07

View PDF (1 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

Registered office changed on 22/01/07 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

22/01/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

15/01/2007

Certificate of change of name

View PDF (2 pages)

07/12/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/12/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

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
1
570.02K
-
0.00
-
-

2022
1
568.94K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutcheson, Iain Henderson	Director	07/12/2006 - 15/01/2007	140
Okhai, Yusuf Ibrahim	Director	15/01/2007 - Present	8
Adam, Sheryar	Secretary	15/01/2007 - Present	1
THORNTONS LAW LLP	Corporate Secretary	07/12/2006 - 15/01/2007	60
Hanslod, Talkeen	Director	15/01/2007 - 09/01/2012	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AYDYA GROUP LIMITED

AYDYA GROUP LIMITED is an(a) Active company incorporated on 07/12/2006 with the registered office located at C/O Aydya Limited Gateway West, 5 Luna Place, Dundee Technology Park, Dundee DD2 1XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYDYA GROUP LIMITED?

AYDYA GROUP LIMITED is currently Active. It was registered on 07/12/2006 .

Where is AYDYA GROUP LIMITED located?

AYDYA GROUP LIMITED is registered at C/O Aydya Limited Gateway West, 5 Luna Place, Dundee Technology Park, Dundee DD2 1XF.

What does AYDYA GROUP LIMITED do?

AYDYA GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AYDYA GROUP LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.