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AIRAY LIMITED (10126895)

AIRAY LIMITED (10126895) is an active UK company. incorporated on 15 April 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. AIRAY LIMITED has been registered for 10 years. Current directors include KAUL, Mukta Sethi, KAUL, Nitin.

Company Number
10126895
Status
active
Type
ltd
Incorporated
15 April 2016
Age
10 years
Address
36 Abbey Lodge Park Road, London, NW8 7RJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
KAUL, Mukta Sethi, KAUL, Nitin
SIC Codes
70229

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AIRAY LIMITED

AIRAY LIMITED is an active company incorporated on 15 April 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AIRAY LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

10126895

LTD Company

Age

10 Years

Incorporated 15 April 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Overdue

5 days overdue

Last Filed

Made up to 14 April 2025 (1 year ago)
Submitted on 15 May 2025 (1 year ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026
Contact
Address

36 Abbey Lodge Park Road London, NW8 7RJ,

Previous Addresses

45 South Lodge Circus Road London NW8 9ET United Kingdom
From: 15 April 2016To: 19 October 2021
Timeline

2 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Apr 16
Owner Exit
May 19
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

KAUL, Nitin

Active
Park Road, LondonNW8 7RJ
Secretary
Appointed 15 Apr 2016

KAUL, Mukta Sethi

Active
Park Road, LondonNW8 7RJ
Born February 1974
Director
Appointed 15 Apr 2016

KAUL, Nitin

Active
Park Road, LondonNW8 7RJ
Born August 1974
Director
Appointed 15 Apr 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Nitin Kaul

Ceased
Circus Road, LondonNW8 9ET
Born August 1974

Nature of Control

Ownership of shares 50 to 75 percent
Notified 15 Apr 2016
Ceased 10 Oct 2018

Mrs Mukta Sethi Kaul

Active
Park Road, LondonNW8 7RJ
Born February 1974

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Total Exemption Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
19 October 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
19 October 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
19 April 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Incorporation Company
15 April 2016
NEWINCIncorporation