AYTANS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06457096

Incorporation date

19/12/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2007)

25/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

20/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/02/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

28/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

27/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/08/2020

Director's details changed for Mr Jagtar Singh Aytan on 2020-08-01

View PDF (2 pages)

06/08/2020

Secretary's details changed for Sajjan Singh Aytan on 2020-08-01

View PDF (1 pages)

06/08/2020

Director's details changed for Mr Jagtar Singh Aytan on 2020-08-01

View PDF (2 pages)

06/08/2020

Secretary's details changed for Sajjan Singh Aytan on 2020-08-01

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

01/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

27/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

30/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

20/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

03/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/02/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

20/02/2015

Registered office address changed from 107-115 Whitechapel Road London E1 1DT England to 107-115 Whitechapel Road London E1 1DT on 2015-02-20

View PDF (1 pages)

20/02/2015

Registered office address changed from C/O C/O Dawn & Co 38 Langham Street London W1W 7AR to 107-115 Whitechapel Road London E1 1DT on 2015-02-20

View PDF (1 pages)

14/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

28/02/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

03/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

05/01/2011

Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 2011-01-05

View PDF (1 pages)

02/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Mr Jagtar Singh Aytan on 2009-10-01

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

26/03/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

16/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

21/12/2007

Registered office changed on 21/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Incorporation

View PDF (16 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

19/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
1.00
-
0.00
-
-

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
QA REGISTRARS LIMITED	Corporate Secretary	19/12/2007 - 19/12/2007	983
QA NOMINEES LIMITED	Corporate Director	19/12/2007 - 19/12/2007	964
Aytan, Jagtar Singh	Director	19/12/2007 - Present	26
Aytan, Sajjan Singh	Secretary	19/12/2007 - Present	1

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AYTANS HOLDINGS LIMITED

AYTANS HOLDINGS LIMITED is an(a) Active company incorporated on 19/12/2007 with the registered office located at 107-115 Whitechapel Road, London E1 1DT. 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 AYTANS HOLDINGS LIMITED?

AYTANS HOLDINGS LIMITED is currently Active. It was registered on 19/12/2007 .

Where is AYTANS HOLDINGS LIMITED located?

AYTANS HOLDINGS LIMITED is registered at 107-115 Whitechapel Road, London E1 1DT.

What does AYTANS HOLDINGS LIMITED do?

AYTANS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AYTANS HOLDINGS LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2025-12-19 with updates.