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Aydya Limited (registration number SC367967) is a private limited company created on 2009-11-03 originating in Scotland. This business is registered at Aydya Limited Luna Place, Dundee Technology Park, Dundee DD2 1XF. Changed on 2009-11-26, the previous name this enterprise used was Okhai Limited. Aydya Limited operates SIC: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Aydya Limited
Number	SC367967
Date of Incorporation:	November 3, 2009
End of financial year:	31 December
Address:	Aydya Limited Luna Place, Dundee Technology Park, Dundee, DD2 1XF
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Sheryar A. (appointed on 03 November 2009), Yusuf O. (appointment date: 03 November 2009). 1 secretary is there as well: Sheryar A. (appointed on 03 November 2009). The official register indexes 1 person of significant control - Yusuf O., the only professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2021-12-31	2022-12-31
Current Assets	495,867	626,922	949,588	1,517,070	2,258,196	2,788,374	3,899,243	4,689,719	5,554,753
Fixed Assets	113,297	122,046	70,246	-	-	4,932	7,181	-	-
Total Assets Less Current Liabilities	64,067	77,779	247,797	695,518	1,357,333	1,976,213	3,266,641	4,098,002	4,911,175
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	59,508	73,664	-	-	-	-	-	-	-
Tangible Fixed Assets	113,297	98,046	-	-	-	-	-	-	-

People with significant control

Yusuf O.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Nov 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2022 to Fri, 31st Dec 2021 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 3rd Nov 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 27th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 3rd Nov 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 19th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Nov 2019 filed on: 4th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 7th, March 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU Scotland on Fri, 14th Dec 2018 to Aydya Limited Luna Place Dundee Technology Park Dundee DD2 1XF filed on: 14th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 3rd Nov 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC3679670002, created on Mon, 3rd Dec 2018 filed on: 10th, December 2018 \| mortgage	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, March 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Nov 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 10th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 3rd Nov 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Block 31 Dunsinane Avenue Dunsinane Estate Dundee DD2 3QF on Mon, 24th Oct 2016 to Torwood Clarendon Drive 448 Perth Road Dundee DD2 1JU filed on: 24th, October 2016 \| address	Free Download (1 page)
(MR01) Registration of charge SC3679670001, created on Tue, 23rd Aug 2016 filed on: 26th, August 2016 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014 filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
(CH01) On Thu, 5th Dec 2013 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(CH03) On Thu, 5th Dec 2013 secretary's details were changed filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013 filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 4th Nov 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 31st Jul 2012 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012 filed on: 5th, November 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Jul 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 8th, December 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010 filed on: 8th, November 2010 \| annual return	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Nov 2010 to Sat, 31st Jul 2010 filed on: 2nd, July 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, May 2010 \| resolution	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, May 2010 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on Tue, 3rd Nov 2009: 100.00 GBP filed on: 30th, November 2009 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 26th Nov 2009 filed on: 26th, November 2009 \| resolution	Free Download (1 page)
(CERTNM) Company name changed okhai LIMITEDcertificate issued on 26/11/09 filed on: 26th, November 2009 \| change of name	Free Download (3 pages)
(AP01) On Sat, 21st Nov 2009 new director was appointed. filed on: 21st, November 2009 \| officers	Free Download (3 pages)
(AP01) On Sat, 21st Nov 2009 new director was appointed. filed on: 21st, November 2009 \| officers	Free Download (3 pages)
(AP03) On Sat, 21st Nov 2009, company appointed a new person to the position of a secretary filed on: 21st, November 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, November 2009 \| resolution	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 17th Nov 2009. Old Address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom filed on: 17th, November 2009 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 17th Nov 2009 filed on: 17th, November 2009 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 16th Nov 2009 filed on: 16th, November 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2009 \| incorporation	Free Download (22 pages)

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