ARIA ALLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

01708353

Incorporation date

21/03/1983

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1983)

17/03/2014

Final Gazette dissolved via voluntary strike-off

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02/12/2013

First Gazette notice for voluntary strike-off

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20/11/2013

Application to strike the company off the register

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28/10/2013

Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN on 2013-10-29

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17/10/2013

Appointment of Mr David Robert Gooderson as a secretary on 2013-10-02

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17/10/2013

Termination of appointment of John Hugh Bradbury as a secretary on 2013-10-02

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17/10/2013

Termination of appointment of Latif Noorali Sayani as a director on 2013-10-02

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17/10/2013

Termination of appointment of Patrick Henri Rene Leroy as a director on 2013-10-02

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17/10/2013

Termination of appointment of Trevor Martin Chrismas as a director on 2013-10-02

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17/10/2013

Appointment of Mr Scott Fordham as a director on 2013-10-02

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17/10/2013

Appointment of Mr David Evans as a director on 2013-10-02

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01/08/2013

Previous accounting period extended from 2012-12-31 to 2013-04-30

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20/06/2013

Termination of appointment of Timothy Andrew Ablett as a director on 2013-06-21

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21/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

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06/08/2012

Resolutions

View PDF (3 pages)

16/05/2012

Appointment of Mr Timothy Andrew Ablett as a director on 2012-05-10

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16/05/2012

Appointment of Latif Noorali Sayani as a director on 2012-05-10

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16/05/2012

Appointment of Mr Patrick Henri Rene Leroy as a director on 2012-05-10

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11/04/2012

Accounts for a dormant company made up to 2011-12-31

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03/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

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06/04/2011

Accounts for a dormant company made up to 2010-12-31

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28/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (3 pages)

20/05/2010

Termination of appointment of David Crapnell as a director

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20/05/2010

Appointment of Mr Trevor Martin Chrismas as a director

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29/03/2010

Appointment of Mr John Hugh Bradbury as a secretary

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29/03/2010

Termination of appointment of David Crapnell as a secretary

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14/03/2010

Accounts for a dormant company made up to 2009-12-31

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08/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

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08/12/2009

Director's details changed for David Neil Crapnell on 2009-12-09

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08/12/2009

Secretary's details changed for David Neil Crapnell on 2009-12-09

View PDF (1 pages)

10/08/2009

Return made up to 07/08/09; full list of members

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30/07/2009

Accounts made up to 2008-12-31

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17/08/2008

Accounts made up to 2007-12-31

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17/08/2008

Return made up to 07/08/08; no change of members

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04/04/2008

Appointment Terminated Director charles walckenaer

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31/08/2007

Accounts made up to 2006-12-31

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05/08/2007

Return made up to 30/06/07; no change of members

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11/12/2006

New director appointed

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11/12/2006

Director resigned

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01/08/2006

Accounts made up to 2005-12-31

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01/08/2006

Return made up to 30/06/06; full list of members

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25/10/2005

Total exemption full accounts made up to 2004-12-31

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26/09/2005

New director appointed

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11/08/2005

New director appointed

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02/08/2005

Return made up to 30/06/05; full list of members

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20/07/2005

Director resigned

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31/01/2005

Director resigned

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29/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/03/2003

Auditor's resignation

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21/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

12/07/2001

Full accounts made up to 2000-12-31

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12/07/2001

Return made up to 30/06/01; full list of members

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20/07/2000

Full accounts made up to 1999-12-31

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11/07/2000

Return made up to 30/06/00; full list of members

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26/07/1999

Full accounts made up to 1998-12-31

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26/07/1999

Return made up to 30/06/99; no change of members

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26/07/1999

Location of register of members address changed

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15/09/1998

Auditor's resignation

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26/07/1998

Return made up to 30/06/98; full list of members

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26/07/1998

Location of register of members address changed

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26/07/1998

Full accounts made up to 1997-12-31

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01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

New secretary appointed

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31/07/1997

Return made up to 30/06/97; no change of members

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02/07/1997

Full accounts made up to 1996-12-31

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21/11/1996

Director resigned

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10/09/1996

Registered office changed on 11/09/96 from: europ assistance house 252 high street croydon surrey CR0 1NF

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14/07/1996

Return made up to 30/06/96; no change of members

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14/07/1996

Director's particulars changed

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27/06/1996

Full accounts made up to 1995-12-31

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25/07/1995

Return made up to 30/06/95; full list of members

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21/06/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/06/1994

Return made up to 30/06/94; no change of members

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27/06/1994

Secretary's particulars changed;director's particulars changed

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02/05/1994

Secretary resigned;new secretary appointed

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28/04/1994

Full accounts made up to 1993-12-31

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28/06/1993

Return made up to 30/06/93; no change of members

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28/06/1993

Director's particulars changed

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06/06/1993

Full accounts made up to 1992-12-31

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11/10/1992

Director's particulars changed

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17/08/1992

Director's particulars changed

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20/07/1992

Return made up to 30/06/92; full list of members

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03/06/1992

Full accounts made up to 1991-12-31

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31/05/1992

Secretary resigned;new secretary appointed

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09/10/1991

New director appointed

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09/10/1991

New director appointed

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09/10/1991

Memorandum and Articles of Association

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09/10/1991

Resolutions

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08/10/1991

Certificate of change of name

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26/09/1991

Return made up to 08/09/91; no change of members

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09/09/1991

Return made up to 30/06/90; no change of members

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22/08/1991

Accounts made up to 1990-12-31

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22/08/1991

Accounts made up to 1989-12-31

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19/08/1991

Secretary resigned;new secretary appointed;director resigned

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07/12/1989

Accounts made up to 1988-12-31

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07/12/1989

Return made up to 28/11/89; full list of members

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18/02/1989

New director appointed

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18/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/02/1989

Resolutions

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18/02/1989

Accounts made up to 1987-12-31

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18/02/1989

Accounts made up to 1986-12-31

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17/07/1988

Return made up to 31/05/88; full list of members

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17/07/1988

Return made up to 31/12/87; full list of members

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03/03/1988

First gazette

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10/06/1986

Return made up to 01/07/85; full list of members

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21/03/1983

Incorporation

View PDF (13 pages)

21/03/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Chrismas, Trevor Martin	Director	14/05/2010 - 02/10/2013	6
Leroy, Patrick Henri Rene	Director	10/05/2012 - 02/10/2013	5
Sayani, Latif Noorali	Director	10/05/2012 - 02/10/2013	14
Walckenaer, Charles Francois Jacques Marie	Director	16/11/2006 - 31/03/2008	1
Kramarz, Jean Laurent	Director	01/07/2005 - 08/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ARIA ALLIANCE LIMITED

ARIA ALLIANCE LIMITED is an(a) Dissolved company incorporated on 21/03/1983 with the registered office located at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU. 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 ARIA ALLIANCE LIMITED?

ARIA ALLIANCE LIMITED is currently Dissolved. It was registered on 21/03/1983 and dissolved on 17/03/2014.

Where is ARIA ALLIANCE LIMITED located?

ARIA ALLIANCE LIMITED is registered at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU.

What does ARIA ALLIANCE LIMITED do?

ARIA ALLIANCE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARIA ALLIANCE LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.