AYDYA LIMITED

Key Data

Status

Active

Company No.

SC367967

Incorporation date

03/11/2009

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2009)

05/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/12/2024

Appointment of Mr Khalil Okhai as a director on 2024-12-06

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

11/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

21/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

17/12/2021

Current accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

19/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

04/01/2020

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

09/03/2019

Alterations to floating charge SC3679670001

View PDF (11 pages)

07/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

06/03/2019

Alterations to floating charge SC3679670002

View PDF (11 pages)

14/12/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

14/12/2018

Registered office address changed from Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU Scotland to Aydya Limited Luna Place Dundee Technology Park Dundee DD2 1XF on 2018-12-14

View PDF (1 pages)

10/12/2018

Registration of charge SC3679670002, created on 2018-12-03

View PDF (10 pages)

27/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (13 pages)

05/01/2018

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

10/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

24/10/2016

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

View PDF (1 pages)

26/08/2016

Registration of charge SC3679670001, created on 2016-08-23

View PDF (5 pages)

21/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

17/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

03/11/2014

Secretary's details changed for Sheryar Adam on 2013-12-05

View PDF (1 pages)

03/11/2014

Director's details changed for Mr Sheryar Adam on 2013-12-05

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

24/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

30/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

21/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

08/12/2010

Total exemption full accounts made up to 2010-07-31

View PDF (12 pages)

08/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

02/07/2010

Current accounting period shortened from 2010-11-30 to 2010-07-31

View PDF (1 pages)

28/05/2010

Resolutions

View PDF (14 pages)

14/05/2010

Memorandum and Articles of Association

View PDF (16 pages)

30/11/2009

Statement of capital following an allotment of shares on 2009-11-03

View PDF (6 pages)

26/11/2009

Certificate of change of name

View PDF (3 pages)

26/11/2009

Resolutions

View PDF (1 pages)

21/11/2009

Appointment of Mr Sheryar Adam as a director

View PDF (3 pages)

21/11/2009

Appointment of Yusuf Ibrahim Okhai as a director

View PDF (3 pages)

21/11/2009

Resolutions

View PDF (3 pages)

21/11/2009

Appointment of Sheryar Adam as a secretary

View PDF (3 pages)

17/11/2009

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 2009-11-17

View PDF (1 pages)

17/11/2009

Termination of appointment of Iain Hutcheson as a director

View PDF (1 pages)

16/11/2009

Termination of appointment of Thorntons Law Llp as a secretary

View PDF (1 pages)

03/11/2009

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
4.06M
-
0.00
1.45M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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	03/11/2009 - 12/11/2009	140
Adam, Sheryar	Secretary	03/11/2009 - Present	-
Adam, Sheryar Yousuf	Director	03/11/2009 - Present	8
Okhai, Yusuf Ibrahim	Director	03/11/2009 - Present	8
Okhai, Khalil	Director	06/12/2024 - Present	8

Persons with Significant Control

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

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15/04/1996

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Description

About AYDYA LIMITED

AYDYA LIMITED is an(a) Active company incorporated on 03/11/2009 with the registered office located at Aydya Limited Luna Place, Dundee Technology Park, Dundee DD2 1XF. There are currently 4 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 LIMITED?

AYDYA LIMITED is currently Active. It was registered on 03/11/2009 .

Where is AYDYA LIMITED located?

AYDYA LIMITED is registered at Aydya Limited Luna Place, Dundee Technology Park, Dundee DD2 1XF.

What does AYDYA LIMITED do?

AYDYA LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AYDYA LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-03 with no updates.