Introduction
Watch Company
A
ARYL PROPERTIES LTD
ARYL PROPERTIES LTD is an active company incorporated on 26 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARYL PROPERTIES LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13872911
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2027
Period: 1 September 2025 - 30 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Leytonstone House Hanbury Drive London, E11 1GA,
Previous Addresses
555-557 Cranbrook Road Ilford Gants Hill Essex IG2 6HE United Kingdom
From: 26 January 2022To: 18 July 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Shantanu
ActiveHanbury Drive, LondonE11 1GA
Born April 1965
Director
Appointed 20 Jun 2023
SINGH, Shantanu
Hanbury Drive, LondonE11 1GA
Born April 1965
Director
20 Jun 2023
Active
ALAHI, Ghulam Asghar
ResignedIlford, EssexIG2 6HE
Born October 1970
Director
Appointed 26 Jan 2022
Resigned 20 Jun 2023
ALAHI, Ghulam Asghar
Ilford, EssexIG2 6HE
Born October 1970
Director
26 Jan 2022
Resigned 20 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Avior Properties Limited
Active3 Hanbury Drive, LondonE11 1GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Avior Properties Limited
3 Hanbury Drive, LondonE11 1GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Active
Albrox Limited
CeasedLondon, EnglandW1J 5AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Ceased 30 Jun 2023
Albrox Limited
London, EnglandW1J 5AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Ceased 30 Jun 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
23 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2024
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
29 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2022