Introduction
Watch Company
A
AYEL HOLDING LIMITED
AYEL HOLDING LIMITED is an active company incorporated on 3 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AYEL HOLDING LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12854494
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2026 (Just now)
Submitted on 13 May 2026 (Just now)
Next Due
Due by 27 May 2027
For period ending 13 May 2027
Address
10 Station Road London, E12 5BT,
Previous Addresses
Charter House 8-10 Station Road Manor Park London E12 5BT United Kingdom
From: 3 September 2020To: 6 May 2026
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
May 26
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KHAN, Yousaf Javaid
ActiveStation Road, LondonE12 5BT
Born June 1986
Director
Appointed 03 Sept 2020
KHAN, Yousaf Javaid
Station Road, LondonE12 5BT
Born June 1986
Director
03 Sept 2020
Active
RAHMAN, Kinza
ActiveStation Road, LondonE12 5BT
Born September 1990
Director
Appointed 19 Jun 2022
RAHMAN, Kinza
Station Road, LondonE12 5BT
Born September 1990
Director
19 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Kinza Rahman
ActiveStation Road, LondonE12 5BT
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jun 2022
Ms Kinza Rahman
Station Road, LondonE12 5BT
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jun 2022
Active
Mr Yousaf Javaid Khan
ActiveStation Road, LondonE12 5BT
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2020
Mr Yousaf Javaid Khan
Station Road, LondonE12 5BT
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2020
Active
Filing History
29
Description
Type
Date Filed
Document
6 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2022