ARAN INVESTMENTS LIMITED

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ARAN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05955714

Incorporation date

04/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

39 High Street, Orpington, Kent BR6 0JECopy
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Latest events (Record since 04/10/2006)
dot icon02/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon26/11/2025
Confirmation statement made on 2025-11-19 with updates
dot icon26/11/2025
Change of details for Mr Brendon Mcgurran as a person with significant control on 2024-01-01
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon19/11/2024
Confirmation statement made on 2024-11-19 with updates
dot icon16/10/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with updates
dot icon27/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon05/02/2024
Registration of charge 059557140013, created on 2024-01-31
dot icon05/02/2024
Registration of charge 059557140014, created on 2024-01-31
dot icon18/01/2024
Total exemption full accounts made up to 2023-10-31
dot icon05/10/2023
Registered office address changed from 39 High Street Orpington BR6 0JE England to 39 High Street Orpington Kent BR6 0JE on 2023-10-05
dot icon24/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon15/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon05/10/2022
Registered office address changed from Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington BR6 0JE on 2022-10-05
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with updates
dot icon17/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon19/04/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon07/09/2021
Registration of charge 059557140012, created on 2021-09-03
dot icon10/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon10/05/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon27/11/2020
Satisfaction of charge 3 in full
dot icon27/11/2020
Satisfaction of charge 059557140010 in full
dot icon27/11/2020
Satisfaction of charge 059557140008 in full
dot icon14/05/2020
Total exemption full accounts made up to 2019-10-31
dot icon27/04/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon25/07/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon01/02/2019
Confirmation statement made on 2018-03-22 with no updates
dot icon11/09/2018
Registration of charge 059557140011, created on 2018-09-11
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with updates
dot icon09/02/2018
Appointment of Mr Brendon Mcgurran as a director on 2018-02-09
dot icon08/02/2018
Termination of appointment of Brendon Mcgurran as a director on 2018-02-07
dot icon05/10/2017
Satisfaction of charge 059557140004 in full
dot icon05/10/2017
Satisfaction of charge 059557140005 in full
dot icon12/09/2017
Registration of charge 059557140010, created on 2017-08-29
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon08/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon06/02/2017
Registration of charge 059557140009, created on 2017-01-25
dot icon06/02/2017
Registration of charge 059557140008, created on 2017-01-25
dot icon19/01/2017
Confirmation statement made on 2016-11-30 with updates
dot icon19/12/2016
Director's details changed for Mr Brendan Anthony James Mcgurran on 2016-12-01
dot icon26/10/2016
Satisfaction of charge 2 in full
dot icon26/10/2016
Satisfaction of charge 059557140006 in full
dot icon11/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon30/11/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon28/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon22/12/2014
Annual return made up to 2014-12-22 with full list of shareholders
dot icon17/12/2014
Statement of capital following an allotment of shares on 2014-12-17
dot icon01/09/2014
Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to Wimpole House Wimpole Street London W1G 8GP on 2014-09-01
dot icon01/09/2014
Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to Wimpole House Wimpole Street London W1G 8GP on 2014-09-01
dot icon01/09/2014
Registration of charge 059557140007, created on 2014-08-20
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon03/06/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon09/12/2013
Registration of charge 059557140006
dot icon02/09/2013
Registration of charge 059557140005
dot icon02/09/2013
Registration of charge 059557140004
dot icon01/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/04/2013
Termination of appointment of Christpher Mcgurran as a director
dot icon16/04/2013
Appointment of Mr Brendan Mcgurran as a director
dot icon18/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon12/12/2012
Termination of appointment of Brendon Mcgurran as a director
dot icon11/12/2012
Appointment of Mr Christpher David Mcgurran as a director
dot icon11/12/2012
Termination of appointment of Brendon Mcgurran as a director
dot icon17/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/07/2012
Particulars of a mortgage or charge / charge no: 3
dot icon19/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon10/02/2012
Particulars of a mortgage or charge / charge no: 2
dot icon09/02/2012
Registered office address changed from 130 High Street Beckenham Kent BR3 1EB on 2012-02-09
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon18/07/2011
Director's details changed for Brendon Mcgurran on 2011-07-18
dot icon18/07/2011
Termination of appointment of Linda Mcdougall as a secretary
dot icon18/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 1
dot icon23/11/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon28/01/2010
Total exemption full accounts made up to 2009-10-31
dot icon16/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon16/10/2009
Director's details changed for Brendon Mcgurran on 2009-10-04
dot icon07/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon13/10/2008
Return made up to 04/10/08; full list of members
dot icon22/01/2008
Secretary resigned
dot icon22/01/2008
New secretary appointed
dot icon11/12/2007
Total exemption full accounts made up to 2007-10-31
dot icon15/11/2007
Return made up to 04/10/07; full list of members
dot icon17/10/2007
Registered office changed on 17/10/07 from: regent house 316 beulah hill london SE19 3HF
dot icon07/03/2007
Director resigned
dot icon07/03/2007
New director appointed
dot icon22/02/2007
Certificate of change of name
dot icon05/12/2006
Certificate of change of name
dot icon29/11/2006
New secretary appointed
dot icon29/11/2006
New director appointed
dot icon13/10/2006
Secretary resigned
dot icon13/10/2006
Director resigned
dot icon04/10/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+608.75 % *

* during past year

Cash in Bank

£83,066.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
733.10K
-
0.00
24.49K
-
2022
2
738.55K
-
0.00
11.72K
-
2023
2
741.57K
-
0.00
83.07K
-
2023
2
741.57K
-
0.00
83.07K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

741.57K £Ascended0.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.07K £Ascended608.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brendon Mcgurran
Director
09/02/2018 - Present
65
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
04/10/2006 - 04/10/2006
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
04/10/2006 - 04/10/2006
5153
Mcgurran, Christopher David
Director
01/12/2012 - 16/04/2013
19
Wormleighton, David Roy
Director
04/10/2006 - 24/02/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARAN INVESTMENTS LIMITED

ARAN INVESTMENTS LIMITED is an(a) Active company incorporated on 04/10/2006 with the registered office located at 39 High Street, Orpington, Kent BR6 0JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARAN INVESTMENTS LIMITED?

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ARAN INVESTMENTS LIMITED is currently Active. It was registered on 04/10/2006 .

Where is ARAN INVESTMENTS LIMITED located?

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ARAN INVESTMENTS LIMITED is registered at 39 High Street, Orpington, Kent BR6 0JE.

What does ARAN INVESTMENTS LIMITED do?

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ARAN INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ARAN INVESTMENTS LIMITED have?

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ARAN INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for ARAN INVESTMENTS LIMITED?

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The latest filing was on 02/01/2026: Confirmation statement made on 2026-01-02 with no updates.