Menna Overview
Here’s a quick overview of ARIANA EXCHANGE LIMITED 👀 — a Southall, Middx based business that started in 2006.
ARIANA EXCHANGE LIMITED
- Company statusactive
- Company No05716065
- Age20 years 5 months Incorporated 21 February 2006
- Officers1
Address
136 The Broadway, Southall, Middx, UB1 1QN, United Kingdom
ARIANA EXCHANGE LIMITED is an active company incorporated on 21 February 2006 and based in Southall, Middx, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 27 September 2025. Next accounts due by 27 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 25 Dec 2020
Accounts With Accounts Type Audited Abridged
5 Years Ago on 24 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Audited Abridged
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 12 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Feb 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASHARAT, Mohammad Bashir | director | Apr 1987 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yasir Ahmad | Sep 1976 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
NAIMI, Farhad, AHMAD, Yasir are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
AHMAD, Yasir are mutual persons.
AHMAD, Yasir are mutual persons.
AHMAD, Yasir are mutual persons.
AHMAD, Yasir are mutual persons.
AHMAD, Yasir are mutual persons.
AHMAD, Yasir are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
BASHARAT SUPPER MART LTD
BASHARAT, Mohammad Bashir are mutual persons.
NORBURY HALAL MEAT LTD
BASHARAT, Mohammad Bashir are mutual persons.
WE BUILD TRUST LTD
NAIMI, Farhad are mutual persons.
LEWES CLOSE LIMITED
NAIMI, Farhad are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ARIANA EXCHANGE LIMITED 👀 — a Southall, Middx based business that started in 2006.