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AYN OPTICS HOLDINGS LTD

Company number 12996146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
02 Jun 2023 MR01 Registration of charge 129961460004, created on 1 June 2023
10 May 2023 MR01 Registration of charge 129961460003, created on 2 May 2023
08 Dec 2022 TM01 Termination of appointment of Sajid Rashid as a director on 1 December 2022
28 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
28 Nov 2022 PSC04 Change of details for Ms Robina Rashid as a person with significant control on 4 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Sajid Rashid on 4 November 2022
28 Nov 2022 CH01 Director's details changed for Ms Robina Rashid on 4 November 2022
28 Nov 2022 TM02 Termination of appointment of Samina Rashid as a secretary on 4 November 2022
28 Nov 2022 AD01 Registered office address changed from 10 James Street Rotherham S60 1JU England to Trust House C/O Isaacs St James Business Park 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 28 November 2022
26 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
01 Jun 2021 MR01 Registration of charge 129961460002, created on 28 May 2021
06 May 2021 MR01 Registration of charge 129961460001, created on 30 April 2021
27 Nov 2020 AP01 Appointment of Mr Sajid Rashid as a director on 20 November 2020
26 Nov 2020 AP03 Appointment of Ms Samina Rashid as a secretary on 20 November 2020
13 Nov 2020 TM01 Termination of appointment of Sajid Rashid as a director on 13 November 2020
13 Nov 2020 CH01 Director's details changed for Mr Said Rashid on 13 November 2020
10 Nov 2020 AP01 Appointment of Mr Said Rashid as a director on 8 November 2020
04 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted