Introduction
Watch Company
3
31A AR ASSET LTD
31A AR ASSET LTD is an active company incorporated on 30 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 31A AR ASSET LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16154483
LTD Company
Age
1 Years
Incorporated 30 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
1 Kings Avenue London, N21 3NA,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ISLAM, Mazarul
ActiveLondonN21 3NA
Born January 1988
Director
Appointed 30 Dec 2024
ISLAM, Mazarul
LondonN21 3NA
Born January 1988
Director
30 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miy Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Dec 2024
Miy Capital Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025