Firmoscan
Liquidation09688975Private limited companyCardiff

DELTA-AVORY (UK) LTD.

Significant control: Faisal Tariq Shamsi (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

DELTA-AVORY (UK) LTD. is a liquidation private limited company (company number 09688975) incorporated on 16 July 2015, registered in Cardiff. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 362 companies in financial intermediation not elsewhere classified in Cardiff with filed accounts; the median reports net assets of £7,206 and is 11 years old.

02

Ownership and control

1 active · 1 other
  • Mr Faisal Tariq Shamsi
    Individual · since 24 July 2019
    • owns 75–100% of shares
  • Mr Bryan Wesley Graham
    Individual · since 11 August 2016 · ceased 24 June 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
16 July 201511 yrs ago
First accounts due
16 April 20173478 days overdue
Confirmation statement due
30 July 2027in 279 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
SIC 70229
Management consultancy activities other than financial management
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 16 July 2015
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 279 days
  2. First accounts due3478 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 16 July 2015 · in Jul 2015.

09

Reminders for DELTA-AVORY (UK) LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).