ARAMIS LIMITED

Key Data

Status

Dissolved

Company No.

01231012

Incorporation date

24/10/1975

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

29/08/2023

Final Gazette dissolved via voluntary strike-off

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13/06/2023

First Gazette notice for voluntary strike-off

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03/06/2023

Application to strike the company off the register

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05/01/2023

Confirmation statement made on 2022-12-31 with no updates

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16/12/2022

Accounts for a dormant company made up to 2022-06-30

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11/02/2022

Appointment of Mr Peter Jueptner as a director on 2022-02-01

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11/02/2022

Termination of appointment of Marc Cedric Yann Prouve as a director on 2022-02-01

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05/01/2022

Confirmation statement made on 2021-12-31 with no updates

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03/11/2021

Appointment of Mr Amit Anand as a director on 2021-11-01

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02/11/2021

Termination of appointment of Carl Vincent Caputo as a director on 2021-11-01

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13/10/2021

Accounts for a dormant company made up to 2021-06-30

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14/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

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29/10/2020

Director's details changed for Mr Carl Vincent Caputo on 2020-10-15

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21/09/2020

Director's details changed for Ms Susan Mary Seddon Fox on 2020-09-18

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06/02/2020

Appointment of Samantha Claire Leaverland as a secretary on 2020-02-01

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22/01/2020

Appointment of Susan Mary Seddon Fox as a director on 2020-01-01

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06/01/2020

Confirmation statement made on 2019-12-31 with no updates

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08/11/2019

Termination of appointment of Sara Ellen Moss as a secretary on 2019-10-28

View PDF (1 pages)

24/09/2019

Appointment of Mr Carl Vincent Caputo as a director on 2019-09-20

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24/09/2019

Appointment of Mr Marc Cedric Yann Prouve as a director on 2019-09-06

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24/09/2019

Termination of appointment of Alison Claire Day as a director on 2019-09-20

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24/09/2019

Appointment of Ms Tracey Thomas Travis as a director on 2019-09-06

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24/09/2019

Termination of appointment of Philippe Michel Warnery as a director on 2019-09-06

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23/09/2019

Resolutions

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13/09/2019

Accounts for a dormant company made up to 2019-06-30

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05/04/2019

Accounts for a dormant company made up to 2018-06-30

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09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

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13/11/2017

Director's details changed for Mr Philippe Michel Warnery on 2017-11-01

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09/10/2017

Accounts for a dormant company made up to 2017-06-30

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04/07/2017

Appointment of Mr Philippe Michel Warnery as a director on 2017-07-01

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04/07/2017

Termination of appointment of Christopher Good as a director on 2017-06-30

View PDF (1 pages)

20/06/2017

Register(s) moved to registered inspection location 80 Mount Street Nottingham Nottinghamshire NG1 6HH

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

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05/01/2017

Director's details changed for Mr Christopher Good on 2016-12-01

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30/12/2016

Accounts for a dormant company made up to 2016-06-30

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01/08/2016

Appointment of Mrs Alison Claire Day as a director on 2016-08-01

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01/08/2016

Termination of appointment of Pernilla Nyberg as a director on 2016-08-01

View PDF (1 pages)

08/02/2016

Accounts for a dormant company made up to 2015-06-30

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04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

16/11/2015

Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 2015-11-16

View PDF (1 pages)

27/01/2015

Accounts for a dormant company made up to 2014-06-30

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05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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16/05/2014

Appointment of Mr Edward Robert Hughes as a secretary

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16/05/2014

Termination of appointment of Roland Jervis as a secretary

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06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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18/12/2013

Accounts for a dormant company made up to 2013-06-30

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19/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

01/06/2012

Appointment of Ms Pernilla Nyberg as a director

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01/06/2012

Termination of appointment of John Larkin as a director

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17/02/2012

Accounts for a dormant company made up to 2011-06-30

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17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Mr Christopher Good as a director

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03/01/2012

Termination of appointment of Per Neuman as a director

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17/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

09/03/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

04/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Per Ake Neuman on 2009-10-01

View PDF (2 pages)

25/01/2010

Secretary's details changed for Spencer Gary Smul on 2009-10-01

View PDF (1 pages)

25/01/2010

Secretary's details changed for Sara Ellen Moss on 2009-10-01

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25/01/2010

Director's details changed for Mr John Douglas Edward Larkin on 2009-10-01

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25/01/2010

Secretary's details changed for Roland Martin Jervis on 2009-10-01

View PDF (1 pages)

27/10/2009

Register(s) moved to registered inspection location

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26/10/2009

Register inspection address has been changed

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21/04/2009

Accounts for a dormant company made up to 2008-06-30

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14/01/2009

Return made up to 31/12/08; full list of members

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06/03/2008

Accounts for a dormant company made up to 2007-06-30

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23/01/2008

Return made up to 31/12/07; full list of members

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16/01/2007

Return made up to 31/12/06; full list of members

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15/12/2006

Accounts for a dormant company made up to 2006-06-30

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26/04/2006

Accounts for a dormant company made up to 2005-06-30

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18/01/2006

Return made up to 31/12/05; full list of members

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27/04/2005

Accounts for a dormant company made up to 2004-06-30

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24/01/2005

Return made up to 31/12/04; full list of members

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24/06/2004

New secretary appointed

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16/04/2004

Accounts for a dormant company made up to 2003-06-30

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02/02/2004

Location of register of members

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02/02/2004

Return made up to 31/12/03; full list of members

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12/11/2003

Secretary resigned

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02/07/2003

Director resigned

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02/07/2003

Director resigned

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16/06/2003

New director appointed

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16/06/2003

New director appointed

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16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

New secretary appointed

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16/06/2003

Secretary resigned

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16/06/2003

Registered office changed on 16/06/03 from: 15 bloomsbury square london WC1A 2LS

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30/04/2003

Accounts for a dormant company made up to 2002-06-30

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30/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/06/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/11/2001

Registered office changed on 15/11/01 from: 15 bloomsbury square london WC1A 2LP

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31/01/2001

Return made up to 31/12/00; full list of members

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23/10/2000

Accounts for a dormant company made up to 2000-06-30

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20/01/2000

Accounts for a dormant company made up to 1999-06-30

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11/01/2000

Return made up to 31/12/99; full list of members

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24/03/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

26/02/1999

Secretary's particulars changed;director's particulars changed

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19/02/1999

Accounts for a dormant company made up to 1998-06-30

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16/07/1998

Registered office changed on 16/07/98 from: 46/47 bloomsbury square london WC1A 2RH

View PDF (1 pages)

19/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/12/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

14/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

18/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

06/05/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

18/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/12/1994

Return made up to 31/12/94; full list of members

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12/12/1994

Accounts for a dormant company made up to 1994-06-30

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30/03/1994

Accounts for a dormant company made up to 1993-06-30

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03/03/1994

Return made up to 31/12/93; no change of members

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05/04/1993

Accounts for a dormant company made up to 1992-06-30

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17/12/1992

Return made up to 31/12/92; no change of members

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01/05/1992

Return made up to 31/12/91; full list of members

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20/02/1992

Accounts for a dormant company made up to 1991-06-30

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05/04/1991

Return made up to 31/12/90; no change of members

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01/05/1990

Accounts for a dormant company made up to 1989-06-30

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01/05/1990

Return made up to 31/12/89; full list of members

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26/04/1989

Accounts for a dormant company made up to 1988-06-30

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26/04/1989

Return made up to 19/12/88; full list of members

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27/01/1988

Accounts made up to 1987-06-30

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27/01/1988

Return made up to 17/12/87; full list of members

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29/12/1986

Accounts for a dormant company made up to 1986-06-30

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05/12/1986

Return made up to 03/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fox, Susan Mary Seddon	Director	01/01/2020 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About ARAMIS LIMITED

ARAMIS LIMITED is an(a) Dissolved company incorporated on 24/10/1975 with the registered office located at One Fitzroy, 6 Mortimer Street, London W1T 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAMIS LIMITED?

ARAMIS LIMITED is currently Dissolved. It was registered on 24/10/1975 and dissolved on 29/08/2023.

Where is ARAMIS LIMITED located?

ARAMIS LIMITED is registered at One Fitzroy, 6 Mortimer Street, London W1T 3JJ.

What does ARAMIS LIMITED do?

ARAMIS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARAMIS LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.