ARAM RESOURCES LIMITED

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ARAM RESOURCES LIMITED

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Key Data

Status

Active

Company No.

03358080

Incorporation date

22/04/1997

Size

Dormant

Contacts

Registered address

Registered address

6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YBCopy
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Latest events (Record since 22/04/1997)
dot icon02/10/2025
Termination of appointment of Faical Lahmamsi as a director on 2025-09-30
dot icon02/10/2025
Appointment of Mr Thierry Hubert Madelon as a director on 2025-09-30
dot icon05/08/2025
Appointment of Mr Aurelien Gresse as a director on 2025-07-28
dot icon05/08/2025
Appointment of Mr Faical Lahmamsi as a director on 2025-07-28
dot icon05/08/2025
Termination of appointment of Geoffroy-Romain Christian Renaud as a director on 2025-07-28
dot icon11/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon09/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon08/07/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon23/11/2023
Accounts for a dormant company made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon21/07/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon28/04/2022
Termination of appointment of Carl James Fergusson as a director on 2022-02-16
dot icon01/03/2022
Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19
dot icon07/02/2022
Termination of appointment of Mark David Overton as a director on 2022-01-31
dot icon07/02/2022
Appointment of Geoffroy-Romain Christian Renaud as a director on 2022-01-31
dot icon25/11/2021
Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-25
dot icon09/11/2021
Registered office address changed from C/O Colas Ltd Wallage Lane, Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-09
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon11/08/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon27/02/2021
Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 2020-11-01
dot icon27/02/2021
Termination of appointment of Graham Derek Stanton as a secretary on 2010-10-31
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon02/07/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon28/02/2020
Termination of appointment of Stewart Leishman Struthers as a director on 2020-02-12
dot icon04/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon30/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon01/10/2018
Termination of appointment of Lee Rushbrooke as a director on 2018-09-19
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/07/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon11/12/2017
Director's details changed for Mr Mark David Overton on 2017-12-01
dot icon20/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon29/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon28/06/2017
Notification of Colas Limited as a person with significant control on 2016-04-06
dot icon25/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon25/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon13/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon08/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon10/07/2014
Director's details changed for Stewart Leishman Struthers on 2014-01-01
dot icon10/07/2014
Director's details changed for Carl James Fergusson on 2014-07-04
dot icon17/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon03/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/01/2013
Appointment of Mr Mark David Overton as a director
dot icon06/01/2013
Termination of appointment of Richard Weddle as a director
dot icon14/08/2012
Full accounts made up to 2011-12-31
dot icon17/07/2012
Director's details changed for Mr Lee Rushbrooke on 2012-04-01
dot icon17/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon13/12/2011
Statement of capital on 2011-12-13
dot icon12/12/2011
Statement by directors
dot icon12/12/2011
Solvency statement dated 02/12/11
dot icon12/12/2011
Resolutions
dot icon19/07/2011
Full accounts made up to 2010-12-31
dot icon15/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon21/04/2011
Termination of appointment of Frederic Roussel as a director
dot icon21/04/2011
Appointment of Carl James Fergusson as a director
dot icon21/04/2011
Appointment of Mr Lee Rushbrooke as a director
dot icon20/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon20/07/2010
Director's details changed for Mr Richard John Weddle on 2010-06-19
dot icon20/07/2010
Director's details changed for Stewart Leishman Struthers on 2010-06-19
dot icon20/07/2010
Director's details changed for Frederic Roussel on 2010-06-19
dot icon20/07/2010
Secretary's details changed for Graham Derek Stanton on 2010-06-19
dot icon21/06/2010
Full accounts made up to 2009-12-31
dot icon30/12/2009
Termination of appointment of Denis Dupont as a director
dot icon17/07/2009
Return made up to 19/06/09; full list of members
dot icon06/05/2009
Full accounts made up to 2008-12-31
dot icon13/04/2009
Appointment terminated director peter hines
dot icon13/04/2009
Director appointed frederic roussel
dot icon21/08/2008
Full accounts made up to 2007-12-31
dot icon14/07/2008
Return made up to 19/06/08; full list of members
dot icon17/07/2007
Return made up to 19/06/07; full list of members
dot icon12/06/2007
Full accounts made up to 2006-12-31
dot icon16/12/2006
Declaration of satisfaction of mortgage/charge
dot icon11/07/2006
Return made up to 19/06/06; full list of members
dot icon04/07/2006
Full accounts made up to 2005-12-31
dot icon09/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon15/07/2005
Return made up to 19/06/05; full list of members
dot icon04/05/2005
Secretary resigned
dot icon04/05/2005
New secretary appointed
dot icon20/07/2004
Return made up to 19/06/04; full list of members
dot icon17/06/2004
Secretary's particulars changed
dot icon02/03/2004
Group of companies' accounts made up to 2003-12-31
dot icon11/02/2004
New director appointed
dot icon10/02/2004
Director resigned
dot icon16/01/2004
New director appointed
dot icon16/01/2004
Director resigned
dot icon09/07/2003
Return made up to 19/06/03; full list of members
dot icon08/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon12/11/2002
New director appointed
dot icon12/11/2002
Director resigned
dot icon28/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon29/06/2002
Return made up to 19/06/02; full list of members
dot icon25/04/2002
Ad 27/12/01--------- £ si [email protected]
dot icon25/04/2002
Return made up to 17/04/02; full list of members
dot icon25/04/2002
New secretary appointed
dot icon25/04/2002
Secretary resigned
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Nc inc already adjusted 13/12/01
dot icon18/02/2002
Resolutions
dot icon31/12/2001
Director's particulars changed
dot icon31/12/2001
Director resigned
dot icon31/12/2001
Registered office changed on 31/12/01 from: unit 7 college farm building tetbury road cirencester gloucestershire GL7 6PY
dot icon10/12/2001
Auditor's resignation
dot icon31/07/2001
Full accounts made up to 2000-12-31
dot icon30/06/2001
Declaration of satisfaction of mortgage/charge
dot icon30/06/2001
Declaration of satisfaction of mortgage/charge
dot icon30/06/2001
Declaration of satisfaction of mortgage/charge
dot icon30/06/2001
Declaration of satisfaction of mortgage/charge
dot icon30/06/2001
Declaration of satisfaction of mortgage/charge
dot icon30/06/2001
Declaration of satisfaction of mortgage/charge
dot icon30/06/2001
Declaration of satisfaction of mortgage/charge
dot icon30/06/2001
Declaration of satisfaction of mortgage/charge
dot icon26/06/2001
Return made up to 22/04/01; full list of members
dot icon12/06/2001
Conve 01/05/01
dot icon11/06/2001
Certificate of re-registration from Public Limited Company to Private
dot icon11/06/2001
Re-registration of Memorandum and Articles
dot icon11/06/2001
Application for reregistration from PLC to private
dot icon11/06/2001
Resolutions
dot icon01/03/2001
Director resigned
dot icon01/03/2001
Director resigned
dot icon05/01/2001
Declaration of satisfaction of mortgage/charge
dot icon22/12/2000
New director appointed
dot icon22/12/2000
New director appointed
dot icon22/12/2000
New director appointed
dot icon22/12/2000
New director appointed
dot icon25/09/2000
New secretary appointed
dot icon25/09/2000
Secretary resigned
dot icon21/09/2000
Director resigned
dot icon02/08/2000
Full group accounts made up to 1999-12-31
dot icon21/07/2000
Particulars of mortgage/charge
dot icon13/07/2000
Registered office changed on 13/07/00 from: 123 promenade cheltenham gloucestershire GL50 1NW
dot icon05/06/2000
Particulars of mortgage/charge
dot icon26/05/2000
Declaration of satisfaction of mortgage/charge
dot icon23/05/2000
Return made up to 22/04/00; full list of members
dot icon15/05/2000
Director resigned
dot icon12/05/2000
Particulars of mortgage/charge
dot icon10/03/2000
Secretary's particulars changed
dot icon13/08/1999
Particulars of contract relating to shares
dot icon13/08/1999
Ad 20/04/99--------- £ si [email protected]
dot icon12/08/1999
New director appointed
dot icon12/08/1999
New director appointed
dot icon01/08/1999
Full group accounts made up to 1998-12-31
dot icon24/07/1999
Particulars of mortgage/charge
dot icon08/07/1999
Particulars of mortgage/charge
dot icon08/07/1999
Particulars of mortgage/charge
dot icon07/06/1999
Return made up to 22/04/99; bulk list available separately
dot icon01/06/1999
New director appointed
dot icon20/05/1999
Director resigned
dot icon27/04/1999
Particulars of mortgage/charge
dot icon27/04/1999
Memorandum and Articles of Association
dot icon27/04/1999
Resolutions
dot icon27/04/1999
Resolutions
dot icon12/11/1998
Resolutions
dot icon12/11/1998
Resolutions
dot icon29/10/1998
Particulars of mortgage/charge
dot icon24/06/1998
Memorandum and Articles of Association
dot icon24/06/1998
Resolutions
dot icon24/06/1998
Resolutions
dot icon24/06/1998
Resolutions
dot icon24/06/1998
Resolutions
dot icon24/06/1998
Conve 12/09/97
dot icon24/06/1998
Resolutions
dot icon24/06/1998
Resolutions
dot icon24/06/1998
Return made up to 22/04/98; bulk list available separately
dot icon18/06/1998
New director appointed
dot icon18/06/1998
Director's particulars changed
dot icon14/04/1998
Full group accounts made up to 1997-12-31
dot icon28/10/1997
New director appointed
dot icon28/10/1997
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon03/10/1997
Listing of particulars
dot icon02/09/1997
Particulars of mortgage/charge
dot icon02/09/1997
Particulars of mortgage/charge
dot icon18/08/1997
New director appointed
dot icon08/08/1997
Particulars of mortgage/charge
dot icon27/07/1997
Particulars of contract relating to shares
dot icon27/07/1997
Ad 26/06/97--------- £ si [email protected]=59998 £ ic 2/60000
dot icon15/07/1997
S-div 26/06/97
dot icon15/07/1997
Resolutions
dot icon15/07/1997
Resolutions
dot icon15/07/1997
Resolutions
dot icon15/07/1997
Resolutions
dot icon15/07/1997
Resolutions
dot icon15/07/1997
£ nc 100000/250000 26/06/97
dot icon10/07/1997
Certificate of authorisation to commence business and borrow
dot icon09/07/1997
Application to commence business
dot icon25/06/1997
Certificate of change of name
dot icon13/06/1997
New director appointed
dot icon13/06/1997
New director appointed
dot icon13/06/1997
New secretary appointed
dot icon13/06/1997
Registered office changed on 13/06/97 from: 1 mitchell lane bristol BS1 6BU
dot icon13/06/1997
Secretary resigned;director resigned
dot icon13/06/1997
Director resigned
dot icon22/04/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARAM RESOURCES LIMITED

ARAM RESOURCES LIMITED is an(a) Active company incorporated on 22/04/1997 with the registered office located at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAM RESOURCES LIMITED?

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ARAM RESOURCES LIMITED is currently Active. It was registered on 22/04/1997 .

Where is ARAM RESOURCES LIMITED located?

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ARAM RESOURCES LIMITED is registered at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB.

What does ARAM RESOURCES LIMITED do?

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ARAM RESOURCES LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ARAM RESOURCES LIMITED?

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The latest filing was on 02/10/2025: Termination of appointment of Faical Lahmamsi as a director on 2025-09-30.