Company NameAiray Limited
DirectorsMukta Sethi Kaul and Nitin Kaul
Company StatusActive
Company Number10126895
CategoryPrivate Limited Company
Incorporation Date15 April 2016(8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Mukta Sethi Kaul
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2016(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address36 Abbey Lodge Park Road
London
NW8 7RJ
Director NameMr Nitin Kaul
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2016(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address36 Abbey Lodge Park Road
London
NW8 7RJ
Secretary NameMr Nitin Kaul
StatusCurrent
Appointed15 April 2016(same day as company formation)
RoleCompany Director
Correspondence Address36 Abbey Lodge Park Road
London
NW8 7RJ

Location

Registered Address36 Abbey Lodge Park Road
London
NW8 7RJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return14 April 2024 (2 weeks, 2 days ago)
Next Return Due28 April 2025 (12 months from now)

Filing History

14 December 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
20 April 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
8 December 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
26 April 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
6 December 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
19 October 2021Registered office address changed from 45 South Lodge Circus Road London NW8 9ET United Kingdom to 36 Abbey Lodge Park Road London NW8 7RJ on 19 October 2021 (1 page)
19 October 2021Secretary's details changed for Mr Nitin Kaul on 16 October 2021 (1 page)
19 October 2021Director's details changed for Mrs Mukta Sethi Kaul on 16 October 2021 (2 pages)
19 October 2021Director's details changed for Mr Nitin Kaul on 16 October 2021 (2 pages)
19 October 2021Change of details for Mrs Mukta Sethi Kaul as a person with significant control on 16 October 2021 (2 pages)
29 April 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
19 April 2021Change of details for Mrs Mukta Sethi Kaul as a person with significant control on 1 October 2018 (2 pages)
21 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
21 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
7 May 2019Cessation of Nitin Kaul as a person with significant control on 10 October 2018 (1 page)
7 May 2019Confirmation statement made on 14 April 2019 with updates (4 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
27 April 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
6 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
5 June 2017Confirmation statement made on 14 April 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 14 April 2017 with updates (6 pages)
15 April 2016Incorporation
Statement of capital on 2016-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 April 2016Incorporation
Statement of capital on 2016-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)