opendata.bot
Company number
11243741

AYLAN EXCLUSIVE LIMITED

Officer · HASAN, Md Rakib and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AYLAN EXCLUSIVE LIMITED
Company number
11243741
Registered office
SUTTON BUSINESS CENTRE, SUTTON STREET, LONDON, E1 0ND, ENGLAND · 215 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Sept 2026
Confirmation statement — last
21 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 01/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Md Rakib Hasan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/08/2024
Mr Md Rakib Hasan
owns 75–100% of shares
Notified 01/02/2020
Mr Md Rakib Hasan
has significant influence or control
Notified 09/03/2018
Mr Md Shahidul Islam
has significant influence or control
Notified 01/02/2020
Mr Md Shahidul Islam
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/07/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Md Rakib Hasan
born 06/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/08/2024 Controls 2 companies
Mr Md Rakib Hasan
born 06/1979 · England owns 75–100% of shares Control ended 19/07/2024 Controls 2 companies
Mr Md Rakib Hasan
born 05/1979 · England has significant influence or control Control ended 01/02/2020 Controls 5 companies
Mr Md Shahidul Islam
born 08/1989 · England has significant influence or control Control ended 01/02/2020
Mr Md Shahidul Islam
born 01/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/08/2024 Controls 6 companies

Serving officers

director Appointed 01/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2024 Person with significant control ceased Mr Md Shahidul Islam
21/08/2024 Person with significant control added Mr Md Rakib Hasan
19/07/2024 Person with significant control ceased Mr Md Rakib Hasan
19/07/2024 Person with significant control added Mr Md Shahidul Islam
01/02/2020 Person with significant control ceased Mr Md Shahidul Islam
01/02/2020 Person with significant control ceased Mr Md Rakib Hasan
01/02/2020 Person with significant control added Mr Md Shahidul Islam
01/02/2020 Person with significant control added Mr Md Rakib Hasan
01/02/2020 Director resigned ISLAM, Md Shahidul
01/02/2020 Director resigned HASAN, Md Rakib
01/02/2020 Director appointed ISLAM, Md Shahidul
01/02/2020 Director appointed HASAN, Md Rakib
09/03/2018 Person with significant control added Mr Md Rakib Hasan
09/03/2018 Director appointed HASAN, Md Rakib

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 31
▼ 6.2%
33
Net assets 19
▲ 12.1%
17
Employees (avg) 1 1

Documents for AYLAN EXCLUSIVE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AYLAN EXCLUSIVE LIMITED?
According to the official registry, the company number of AYLAN EXCLUSIVE LIMITED is 11243741.
Where is AYLAN EXCLUSIVE LIMITED registered?
The registered office is SUTTON BUSINESS CENTRE, SUTTON STREET, LONDON, E1 0ND, ENGLAND.
Who runs AYLAN EXCLUSIVE LIMITED?
HASAN, Md Rakib is listed among the officers of AYLAN EXCLUSIVE LIMITED.
What is the SIC code of AYLAN EXCLUSIVE LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls AYLAN EXCLUSIVE LIMITED?
Mr Md Rakib Hasan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AYLAN EXCLUSIVE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AYLAN EXCLUSIVE LIMITED (11243741)

AYLAN EXCLUSIVE LIMITED is a private limited company incorporated on 9 March 2018 and registered in the United Kingdom under company number 11243741. Its registered office is at SUTTON BUSINESS CENTRE, SUTTON STREET, LONDON, E1 0ND, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Md Rakib Hasan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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