AYDA TECHNOLOGIES LIMITED

AYDA TECHNOLOGIES LIMITED is an active private limited company, incorporated on 21 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Scrutton Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AYDA TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1D ZETLAND HOUSE
Address Line 2	5-25 SCRUTTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4HJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	18/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AYDA TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR DAVID JOHN BURGMAN

(~40 year old British national)

1D ZETLAND HOUSE 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2021

MR JONATHAN EDWARDS

(~36 year old British national)

1D ZETLAND HOUSE 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2021

Shareholders

(Persons of Significant Control)

Mr Jonathan Edwards

(~36 year old British national)

1d Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/05/2021

Mr David John Burgman

(~40 year old British national)

1d Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/05/2021

Connections

(Shared officers)

RAPTOR HOLDINGS LIMITED

MR DAVID JOHN BURGMAN
MR JONATHAN EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)