Company NameAyaphone Ltd
DirectorEslam Abdalla Borish
Company StatusActive
Company NumberSC592739
CategoryPrivate Limited Company
Incorporation Date28 March 2018(6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
Section SOther service activities
SIC 95210Repair of consumer electronics

Directors

Director NameMr Eslam Abdalla Borish
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(5 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Minard Road
Glasgow
G41 2HN
Scotland
Director NameMr Eslam Bahlawan
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Minard Road
Glasgow
G41 2HN
Scotland
Director NameMr Selim Aslan
Date of BirthNovember 2000 (Born 23 years ago)
NationalityTurkish
StatusResigned
Appointed15 July 2021(3 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 15 July 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Minard Road
Glasgow
G41 2HN
Scotland
Director NameMr Selim Aslan
Date of BirthNovember 2000 (Born 23 years ago)
NationalityTurkish
StatusResigned
Appointed03 August 2021(3 years, 4 months after company formation)
Appointment Duration1 year (resigned 04 August 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Minard Road
Glasgow
G41 2HN
Scotland
Director NameMr Magdy Ahmed Mohamed Abouibrahim
Date of BirthApril 1988 (Born 36 years ago)
NationalityEgyptian
StatusResigned
Appointed04 August 2022(4 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2024)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Minard Road
Glasgow
G41 2HN
Scotland

Location

Registered Address12 Minard Road
Glasgow
G41 2HN
Scotland
ConstituencyGlasgow South
WardPollokshields

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 March 2024 (2 months, 2 weeks ago)
Next Return Due15 March 2025 (10 months from now)

Filing History

16 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
3 December 2018Registered office address changed from 421 Blythswood Court Flat 13/05 Glasgow G2 7PB Scotland to 12 Minard Road Glasgow G41 2HN on 3 December 2018 (1 page)
29 March 2018Registered office address changed from 88a Woodside Street Coatbridge ML5 5NR Scotland to 421 Blythswood Court Flat 13/05 Glasgow G2 7PB on 29 March 2018 (1 page)
28 March 2018Incorporation
Statement of capital on 2018-03-28
  • GBP 100
(30 pages)