Ariana Exchange Limited

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Micro

Ariana Exchange Limited

05716065•Private Limited With Share Capital

904 London Road, Thornton Heath, CR77PE
Website02088430011

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Incorporated

21/02/2006

Company Age

20 years

Directors

1

Employees

6

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ariana Exchange Limited (05716065) is a private limited with share capital incorporated on 21/02/2006 (20 years old) and registered in thornton heath, CR77PE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/02/2006
CR77PE
6 employees

Financial Overview

Total Assets

£416.0K

Liabilities

£5.1K

Net Assets

£410.9K

Cash

£76.5K

Key Metrics

6

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
mohammad bashir basharat
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Miscellaneous
Category:Miscellaneous
Date:23-12-2014
Gazette Notice Compulsary
Category:Gazette
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:26-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Move Registers To Registered Office Company
Category:Address
Date:17-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Move Registers To Sail Company
Category:Address
Date:08-03-2010
Change Sail Address Company
Category:Address
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Mortgage
Date:25-07-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Address
Date:24-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Accounts
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Mortgage
Date:25-04-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Capital
Date:13-03-2006
Legacy
Category:Address
Date:13-03-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Incorporation Company
Category:Incorporation
Date:21-02-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date27/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024

Trading Addresses

904 London Road, Thornton Heath, CR77PERegistered

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Contact

02088430011
www.arianatravel.co.uk
904 London Road, Thornton Heath, CR77PE