ARAN DIEZ CONSULTING LTD

Key Data

Status

Active

Company No.

02689085

Incorporation date

19/02/1992

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1992)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

03/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

15/11/2025

Appointment of Mr Suriyakumar Araniyasundaran as a director on 2025-11-15

View PDF (2 pages)

15/11/2025

Cessation of Paloma Diez-Aja Gutierrez as a person with significant control on 2025-11-15

View PDF (1 pages)

15/11/2025

Termination of appointment of Paloma Diez-Aja-Gutierrez as a secretary on 2025-11-15

View PDF (1 pages)

15/11/2025

Termination of appointment of Paloma Diez-Aja Gutierrez as a director on 2025-11-15

View PDF (1 pages)

15/11/2025

Notification of Suriyakumar Araniyasundaran as a person with significant control on 2025-11-15

View PDF (2 pages)

15/11/2025

Appointment of Mr Suriyakumar Araniyasundaran as a secretary on 2025-11-15

View PDF (2 pages)

05/05/2025

Micro company accounts made up to 2024-06-30

View PDF (9 pages)

22/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

25/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

20/05/2023

Micro company accounts made up to 2022-06-30

View PDF (9 pages)

13/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

30/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2022

Micro company accounts made up to 2021-06-30

View PDF (9 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2021

Micro company accounts made up to 2020-06-30

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

25/07/2020

Micro company accounts made up to 2019-06-30

View PDF (9 pages)

25/07/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

28/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

28/04/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

31/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

25/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

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26/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

26/10/2016

Resolutions

View PDF (3 pages)

09/10/2016

Termination of appointment of Suriyakumar Araniyasundaran as a director on 2016-10-01

View PDF (1 pages)

09/10/2016

Appointment of Mrs Paloma Diez-Aja Gutierrez as a director on 2016-10-01

View PDF (2 pages)

30/05/2016

Termination of appointment of Paloma Diez-Aja as a director on 2016-03-31

View PDF (1 pages)

30/05/2016

Appointment of Mr Suriyakumar Araniyasundaran as a director on 2016-04-01

View PDF (2 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

13/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

28/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

15/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (3 pages)

15/03/2015

Secretary's details changed for Mrs Paloma Diez-Aja-Gutierrez on 2014-07-01

View PDF (1 pages)

17/02/2015

Termination of appointment of Suriyakumar Araniyasundaran as a director on 2014-07-01

View PDF (1 pages)

17/02/2015

Appointment of Mrs Paloma Diez-Aja as a director on 2014-07-01

View PDF (2 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

16/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

01/11/2013

Certificate of change of name

View PDF (3 pages)

31/10/2013

Director's details changed for Mr Suriyakumar Araniyasundaran on 2013-10-31

View PDF (2 pages)

31/10/2013

Secretary's details changed for Mrs Paloma Diez-Aja-Gutierrez on 2013-10-31

View PDF (1 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

12/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Mr Suriyakumar Araniyasundaran on 2010-03-14

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

25/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

25/09/2008

Registered office changed on 25/09/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom

View PDF (1 pages)

25/09/2008

Registered office changed on 25/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/03/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

14/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

20/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

29/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

18/03/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

29/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

12/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

22/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

10/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

22/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

11/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

26/04/2001

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

View PDF (5 pages)

26/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

17/11/2000

Director's particulars changed

View PDF (1 pages)

19/04/2000

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

View PDF (5 pages)

25/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

24/02/2000

Registered office changed on 24/02/00 from: 591 london road north cheam surrey SM3 9AG

View PDF (1 pages)

13/04/1999

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

View PDF (5 pages)

17/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

02/04/1998

New secretary appointed

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02/04/1998

Secretary resigned

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25/03/1998

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

View PDF (5 pages)

23/03/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

26/03/1997

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

View PDF (4 pages)

18/03/1997

Return made up to 19/02/97; full list of members

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13/04/1996

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

View PDF (4 pages)

26/03/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

06/04/1995

Return made up to 19/02/95; no change of members

View PDF (4 pages)

04/04/1995

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

View PDF (2 pages)

07/03/1994

Return made up to 19/02/94; no change of members

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23/12/1993

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

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10/03/1993

Return made up to 19/02/93; full list of members

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07/04/1992

Accounting reference date notified as 30/06

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23/03/1992

Secretary resigned;new secretary appointed

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23/03/1992

Director resigned;new director appointed

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19/02/1992

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/02/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.85K
-
0.00
-
-

2022
1
2.33K
-
0.00
-
-

2022
1
2.33K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.33K £-18.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Suriyakumar Araniyasundaran	Director	31/03/2016 - 30/09/2016	14
Mr Suriyakumar Araniyasundaran	Director	18/02/1992 - 30/06/2014	14
Mr Suriyakumar Araniyasundaran	Director	15/11/2025 - Present	14
Diez-Aja Gutierrez, Paloma	Director	01/10/2016 - 15/11/2025	-
Potter, Irene	Nominee Director	18/02/1992 - 18/02/1992	230

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARAN DIEZ CONSULTING LTD

ARAN DIEZ CONSULTING LTD is an(a) Active company incorporated on 19/02/1992 with the registered office located at 20-24 Brighton Road, Sutton, Surrey SM2 5BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARAN DIEZ CONSULTING LTD?

ARAN DIEZ CONSULTING LTD is currently Active. It was registered on 19/02/1992 .

Where is ARAN DIEZ CONSULTING LTD located?

ARAN DIEZ CONSULTING LTD is registered at 20-24 Brighton Road, Sutton, Surrey SM2 5BN.

What does ARAN DIEZ CONSULTING LTD do?

ARAN DIEZ CONSULTING LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ARAN DIEZ CONSULTING LTD have?

ARAN DIEZ CONSULTING LTD had 1 employees in 2022.

What is the latest filing for ARAN DIEZ CONSULTING LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.