AYDIN HOLDINGS LIMITED

AYDIN HOLDINGS LIMITED is an active private limited company, incorporated on 24 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Leeds. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AYDIN HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Care Of	BUCKLE BARTON ACCOUNTANTS
Address Line 1	SANDERSON HOUSE STATION ROAD
Address Line 2	HORSFORTH
Post Town	LEEDS
County	YORKSHIRE
Postcode	LS18 5NT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	21/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
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:

AYDIN HOLDINGS LIMITED

Directors

(The company's officers)

MR MOHAMMED BASHIR

(~59 year old British national)

C/O BUCKLE BARTON ACCOUNTANTS, SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, YORKSHIRE, LS18 5NT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2018

CHRISTINE ANN BELL

(~58 year old British national)

C/O BUCKLE BARTON ACCOUNTANTS, SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, YORKSHIRE, LS18 5NT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2018

Shareholders

(Persons of Significant Control)

Mr Mohammed Bashir

(~59 year old British national)

BUCKLE BARTON ACCOUNTANTS, Sanderson House, Station Road, Horsforth, Leeds, Yorkshire, LS18 5NT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/01/2018

Connections

(Shared officers)

MIDDLESBROUGH BOROUGH CARS LIMITED

MR MOHAMMED BASHIR
CHRISTINE ANN BELL

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)