Menna Overview
Here’s a quick overview of ARIANA EXCHANGE LIMITED 👀 — a Thornton Heath based business that started in 2006.
ARIANA EXCHANGE LIMITED
- Company statusactive
- Company No05716065
- Age20 years 9 months Incorporated 21 February 2006
- Officers1
Address
904 London Road, Thornton Heath, CR7 7PE, England
ARIANA EXCHANGE LIMITED is an active company incorporated on 21 February 2006 and based in Thornton Heath, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Micro Entity
5 Months Ago on 30 Jun 2026
Change Account Reference Date Company Previous Extended
9 Months Ago on 10 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year 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
4 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Audited Abridged
5 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
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 Mohammad Bashir Basharat | Apr 1987 | 03 Oct 2025 |
| Mr Yasir Ahmad | Sep 1976 | 06 Apr 2016 |
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Here’s a quick overview of ARIANA EXCHANGE LIMITED 👀 — a Thornton Heath based business that started in 2006.