ARIA NETWORKS LIMITED

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ARIA NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

05604544

Incorporation date

27/10/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office D, Beresford House, Town Quay, Southampton SO14 2AQCopy
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Latest events (Record since 27/10/2005)
dot icon06/11/2025
Final Gazette dissolved following liquidation
dot icon06/08/2025
Return of final meeting in a creditors' voluntary winding up
dot icon21/11/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon29/10/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/07/2024
Resolutions
dot icon05/07/2024
Appointment of a voluntary liquidator
dot icon05/07/2024
Statement of affairs
dot icon05/07/2024
Registered office address changed from Unit 1.05 Newark Works 2 Foundry Lane Bath BA2 3GZ United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 2024-07-05
dot icon16/05/2024
Registration of charge 056045440019, created on 2024-05-15
dot icon06/11/2023
Resolutions
dot icon03/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon06/10/2023
Registered office address changed from Unit 3.4 Tramshed Tech Griffin Lodge at Newport Market Newport NP20 1GL Wales to Unit 1.05 Newark Works 2 Foundry Lane Bath BA2 3GZ on 2023-10-06
dot icon16/08/2023
Resolutions
dot icon26/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/11/2022
Confirmation statement made on 2022-11-03 with updates
dot icon25/07/2022
Registered office address changed from Beauford House 8-9 Princes Street Bath BA1 1HL England to Unit 3.4 Tramshed Tech Griffin Lodge at Newport Market Newport NP20 1GL on 2022-07-25
dot icon01/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/05/2022
Appointment of Mr Hywel Gareth Edwards as a director on 2022-05-17
dot icon04/02/2022
Statement of capital following an allotment of shares on 2022-02-04
dot icon05/01/2022
Registered office address changed from Beauford House Princes Street Bath BA1 1HL England to Beauford House 8-9 Princes Street Bath BA1 1HL on 2022-01-05
dot icon05/01/2022
Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to Beauford House Princes Street Bath BA1 1HL on 2022-01-05
dot icon20/12/2021
Termination of appointment of Andrew John Houghton Povey as a director on 2021-12-15
dot icon10/12/2021
Appointment of Andrew John Houghton Povey as a director on 2021-11-15
dot icon08/12/2021
Termination of appointment of Andrew John Houghton Povey as a director on 2021-11-15
dot icon22/11/2021
Director's details changed for Mr Robert Beals Wyeth on 2021-11-09
dot icon22/11/2021
Appointment of Mr Robert Beals Wyeth as a director on 2021-11-09
dot icon22/11/2021
Termination of appointment of George Shanks as a director on 2021-11-09
dot icon10/11/2021
Statement of capital following an allotment of shares on 2021-11-09
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with updates
dot icon02/08/2021
Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02
dot icon29/07/2021
Statement of capital following an allotment of shares on 2021-07-27
dot icon29/07/2021
Termination of appointment of Mark Thomas Boggett as a director on 2021-07-27
dot icon29/07/2021
Appointment of Mr Simon James Knevett Barratt as a director on 2021-07-27
dot icon27/07/2021
Registration of charge 056045440018, created on 2021-07-23
dot icon08/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/04/2021
Appointment of Andrew John Houghton Povey as a director on 2021-03-24
dot icon10/02/2021
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 2021-02-10
dot icon14/01/2021
Sub-division of shares on 2020-11-30
dot icon14/01/2021
Resolutions
dot icon03/11/2020
Confirmation statement made on 2020-11-03 with updates
dot icon11/06/2020
Registered office address changed from 16-18 Queen Square Bath BA1 2HN England to Regent House 316 Beulah Hill London SE19 3HF on 2020-06-11
dot icon27/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/04/2020
Previous accounting period shortened from 2020-06-30 to 2020-03-31
dot icon03/12/2019
Registered office address changed from St James House the Square Lower Bristol Road Bath BA2 3BH to 16-18 Queen Square Bath BA1 2HN on 2019-12-03
dot icon08/11/2019
Confirmation statement made on 2019-11-08 with updates
dot icon15/10/2019
Resolutions
dot icon30/08/2019
Total exemption full accounts made up to 2019-06-30
dot icon29/03/2019
Resolutions
dot icon10/01/2019
Director's details changed for Mr George Shanks on 2019-01-01
dot icon08/01/2019
Termination of appointment of Stephen Jeffrey Newton as a director on 2019-01-01
dot icon09/11/2018
Confirmation statement made on 2018-11-08 with updates
dot icon25/10/2018
Statement of capital following an allotment of shares on 2018-08-30
dot icon03/10/2018
Satisfaction of charge 056045440016 in full
dot icon03/10/2018
Registration of charge 056045440017, created on 2018-09-26
dot icon05/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon15/08/2018
Registration of charge 056045440016, created on 2018-08-02
dot icon14/08/2018
Resolutions
dot icon03/08/2018
Appointment of Mr George Shanks as a director on 2018-06-26
dot icon03/08/2018
Statement of capital following an allotment of shares on 2018-08-02
dot icon02/08/2018
Statement of capital following an allotment of shares on 2018-07-23
dot icon31/05/2018
Satisfaction of charge 056045440015 in full
dot icon31/05/2018
Satisfaction of charge 056045440010 in full
dot icon15/05/2018
Statement of capital following an allotment of shares on 2018-03-22
dot icon23/04/2018
Termination of appointment of David Wyndham Rice-Jones as a director on 2018-04-23
dot icon23/04/2018
Statement of capital following an allotment of shares on 2018-03-29
dot icon23/04/2018
Statement of capital following an allotment of shares on 2018-03-22
dot icon23/04/2018
Statement of capital following an allotment of shares on 2018-03-23
dot icon23/04/2018
Statement of capital following an allotment of shares on 2018-03-22
dot icon23/04/2018
Consolidation of shares on 2018-03-23
dot icon23/04/2018
Change of share class name or designation
dot icon23/04/2018
Change of share class name or designation
dot icon20/04/2018
Resolutions
dot icon20/04/2018
Resolutions
dot icon20/04/2018
Resolutions
dot icon20/04/2018
Resolutions
dot icon16/01/2018
Termination of appointment of Wolrad Claudy as a director on 2017-11-30
dot icon22/11/2017
Confirmation statement made on 2017-11-08 with updates
dot icon02/11/2017
Resolutions
dot icon30/10/2017
Registration of charge 056045440015, created on 2017-10-17
dot icon30/10/2017
Satisfaction of charge 056045440014 in full
dot icon04/10/2017
Accounts for a small company made up to 2017-06-30
dot icon29/06/2017
Satisfaction of charge 056045440013 in full
dot icon15/06/2017
Resolutions
dot icon08/06/2017
Registration of charge 056045440014, created on 2017-05-25
dot icon09/01/2017
Director's details changed for Mr Mark Thomas Boggett on 2017-01-06
dot icon08/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon17/10/2016
Accounts for a small company made up to 2016-06-30
dot icon31/08/2016
Resolutions
dot icon17/08/2016
Statement of capital following an allotment of shares on 2016-07-08
dot icon18/01/2016
Resolutions
dot icon23/12/2015
Satisfaction of charge 056045440012 in full
dot icon23/12/2015
Registration of charge 056045440013, created on 2015-12-14
dot icon11/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon07/10/2015
Accounts for a small company made up to 2015-06-30
dot icon26/08/2015
Registered office address changed from Office One Avonbridge House Bath Road Chippenham Wiltshire SN15 2BB to St James House the Square Lower Bristol Road Bath BA2 3BH on 2015-08-26
dot icon30/06/2015
Resolutions
dot icon20/06/2015
Registration of charge 056045440012, created on 2015-06-19
dot icon20/06/2015
Satisfaction of charge 056045440009 in full
dot icon20/06/2015
Satisfaction of charge 056045440011 in full
dot icon11/05/2015
Termination of appointment of Anthony Paul Fallows as a director on 2014-12-31
dot icon04/03/2015
Resolutions
dot icon26/02/2015
Resolutions
dot icon02/01/2015
Termination of appointment of Anthony Paul Fallows as a director on 2014-12-31
dot icon17/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon25/09/2014
Accounts for a small company made up to 2014-06-30
dot icon15/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-10-27
dot icon10/04/2014
Appointment of Wolrad Claudy as a director
dot icon10/04/2014
Registration of charge 056045440011
dot icon20/01/2014
Accounts for a small company made up to 2013-06-30
dot icon26/11/2013
Termination of appointment of John Cronin as a director
dot icon20/11/2013
Registration of charge 056045440009
dot icon16/11/2013
Registration of charge 056045440010
dot icon13/11/2013
Resolutions
dot icon13/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon13/11/2013
Satisfaction of charge 056045440007 in full
dot icon13/11/2013
Satisfaction of charge 056045440006 in full
dot icon13/11/2013
Satisfaction of charge 056045440004 in full
dot icon13/11/2013
Satisfaction of charge 056045440008 in full
dot icon13/11/2013
Satisfaction of charge 056045440005 in full
dot icon16/08/2013
Resolutions
dot icon25/07/2013
Registration of charge 056045440007
dot icon25/07/2013
Registration of charge 056045440008
dot icon28/06/2013
Registration of charge 056045440006
dot icon17/06/2013
Appointment of Mbm Secretarial Services Limited as a secretary
dot icon28/05/2013
Registration of charge 056045440005
dot icon28/05/2013
Registration of charge 056045440004
dot icon22/05/2013
Resolutions
dot icon22/05/2013
Statement of capital following an allotment of shares on 2012-11-26
dot icon04/04/2013
Director's details changed for Anthony Paul Fallows on 2013-04-04
dot icon25/03/2013
Accounts for a small company made up to 2012-06-30
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/01/2013
Termination of appointment of Paul Ackerman as a secretary
dot icon03/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon22/11/2012
Statement of capital following an allotment of shares on 2012-10-02
dot icon22/11/2012
Statement of capital following an allotment of shares on 2012-10-02
dot icon22/11/2012
Resolutions
dot icon06/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/07/2012
Termination of appointment of Jay Perrett as a director
dot icon11/07/2012
Termination of appointment of Paul Kelly as a director
dot icon13/06/2012
Appointment of Mr Stephen Jeffrey Newton as a director
dot icon12/06/2012
Appointment of Mr Paul James Ackerman as a secretary
dot icon14/03/2012
Appointment of Mr John James Cronin as a director
dot icon05/03/2012
Termination of appointment of Jonathan Richards as a director
dot icon05/03/2012
Termination of appointment of Andreas Charalambous as a director
dot icon06/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon29/11/2011
Accounts for a small company made up to 2011-06-30
dot icon04/08/2011
Resolutions
dot icon19/07/2011
Appointment of Paul Anthony John Kelly as a director
dot icon11/03/2011
Statement of capital following an allotment of shares on 2011-02-06
dot icon09/03/2011
Resolutions
dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-02-15
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-12-06
dot icon07/03/2011
Resolutions
dot icon03/03/2011
Appointment of Mr Mark Thomas Boggett as a director
dot icon07/02/2011
Accounts for a small company made up to 2010-06-30
dot icon21/12/2010
Annual return made up to 2010-10-27
dot icon14/04/2010
Resolutions
dot icon07/04/2010
Particulars of a mortgage or charge / charge no: 3
dot icon12/01/2010
Accounts for a small company made up to 2009-06-30
dot icon14/12/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon11/11/2009
Sub-division of shares on 2009-10-13
dot icon11/11/2009
Sub-division of shares on 2009-10-13
dot icon11/11/2009
Resolutions
dot icon03/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon31/03/2009
Accounts for a small company made up to 2008-06-30
dot icon04/12/2008
Capitals not rolled up
dot icon02/12/2008
Director's change of particulars / anthony fallows / 02/12/2008
dot icon02/12/2008
Return made up to 27/10/08; full list of members
dot icon01/12/2008
Director's change of particulars / andrew charalambous / 25/10/2008
dot icon06/10/2008
Ad 21/07/08\gbp si [email protected]=134.375\gbp ic 1546.503/1680.878\
dot icon06/10/2008
Ad 12/09/08\gbp si [email protected]=4.479\gbp ic 1542.024/1546.503\
dot icon06/10/2008
Ad 15/09/08\gbp si [email protected]=8.958\gbp ic 1533.066/1542.024\
dot icon06/10/2008
Director appointed david rice-jones
dot icon02/10/2008
Ad 08/05/08\gbp si [email protected]=4.479\gbp ic 1528.587/1533.066\
dot icon02/10/2008
Ad 06/05/08\gbp si [email protected]=2.687\gbp ic 1525.9/1528.587\
dot icon11/08/2008
Director appointed dr jay perrett
dot icon05/08/2008
Appointment terminated director andrew povey
dot icon01/07/2008
Appointment terminated director adrian farrel
dot icon12/06/2008
Appointment terminated director and secretary daniel king
dot icon14/05/2008
Registered office changed on 14/05/2008 from, 44-45 market place, chippenham, wiltshire, SN15 3HU
dot icon07/05/2008
Ad 25/04/08\gbp si [email protected]=195.29\gbp ic 1330.61/1525.9\
dot icon07/05/2008
Ad 25/04/08\gbp si [email protected]=80.61\gbp ic 1250/1330.61\
dot icon07/05/2008
Div
dot icon07/05/2008
Resolutions
dot icon18/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon28/02/2008
Return made up to 27/10/07; full list of members
dot icon07/11/2007
New director appointed
dot icon19/09/2007
New director appointed
dot icon19/09/2007
New director appointed
dot icon19/09/2007
New director appointed
dot icon15/09/2007
Ad 05/03/07--------- £ si [email protected]=32 £ ic 1248/1280
dot icon12/09/2007
Particulars of mortgage/charge
dot icon05/09/2007
Ad 05/03/07--------- £ si [email protected]=32 £ ic 1216/1248
dot icon05/09/2007
Ad 06/03/07--------- £ si [email protected]=30 £ ic 1186/1216
dot icon05/09/2007
Ad 07/03/07--------- £ si [email protected]=20 £ ic 1166/1186
dot icon05/09/2007
Ad 09/03/07--------- £ si [email protected]=55 £ ic 1111/1166
dot icon05/09/2007
Ad 12/03/07--------- £ si [email protected]=15 £ ic 1096/1111
dot icon05/09/2007
Ad 13/03/07--------- £ si [email protected]=32 £ ic 1064/1096
dot icon05/09/2007
Ad 15/03/07--------- £ si [email protected]=15 £ ic 1049/1064
dot icon05/09/2007
Ad 22/03/07--------- £ si [email protected]=5 £ ic 1044/1049
dot icon05/09/2007
Ad 23/03/07--------- £ si [email protected]=5 £ ic 1039/1044
dot icon05/09/2007
Ad 26/03/07--------- £ si [email protected]=2 £ ic 1037/1039
dot icon05/09/2007
Ad 28/03/07--------- £ si [email protected]=15 £ ic 1022/1037
dot icon05/09/2007
Ad 03/04/07--------- £ si [email protected]=5 £ ic 1017/1022
dot icon05/09/2007
Ad 04/04/07--------- £ si [email protected]=17 £ ic 1000/1017
dot icon22/05/2007
Resolutions
dot icon22/05/2007
Resolutions
dot icon22/05/2007
S-div 06/05/07
dot icon12/12/2006
Secretary's particulars changed;director's particulars changed
dot icon04/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon24/11/2006
Accounting reference date shortened from 31/10/06 to 30/06/06
dot icon15/11/2006
Return made up to 27/10/06; full list of members
dot icon25/10/2006
Ad 11/05/06--------- £ si 14@1=14 £ ic 930/944
dot icon25/10/2006
Ad 11/05/06--------- £ si 21@1=21 £ ic 979/1000
dot icon25/10/2006
Ad 27/02/06--------- £ si 299@1=299 £ ic 631/930
dot icon25/10/2006
Ad 27/02/06--------- £ si 190@1=190 £ ic 251/441
dot icon25/10/2006
Ad 27/02/06--------- £ si 60@1=60 £ ic 191/251
dot icon25/10/2006
Ad 27/02/06--------- £ si 190@1=190 £ ic 1/191
dot icon25/10/2006
Ad 11/05/06--------- £ si 35@1=35 £ ic 944/979
dot icon25/10/2006
Ad 27/02/06--------- £ si 190@1=190 £ ic 441/631
dot icon04/04/2006
Nc inc already adjusted 31/01/06
dot icon04/04/2006
Resolutions
dot icon24/11/2005
New director appointed
dot icon24/11/2005
New secretary appointed;new director appointed
dot icon08/11/2005
Secretary resigned
dot icon08/11/2005
Director resigned
dot icon08/11/2005
Registered office changed on 08/11/05 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD
dot icon27/10/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

18
2023
change arrow icon+22.95 % *

* during past year

Cash in Bank

£165,153.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
03/11/2024
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
2.09M
-
0.00
908.73K
-
2022
18
2.51M
-
0.00
134.32K
-
2023
18
3.26M
-
0.00
165.15K
-
2023
18
3.26M
-
0.00
165.15K
-

Employees

2023

Employees

18 Ascended0 % *

Net Assets(GBP)

3.26M £Ascended30.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.15K £Ascended22.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARIA NETWORKS LIMITED

ARIA NETWORKS LIMITED is an(a) Dissolved company incorporated on 27/10/2005 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ARIA NETWORKS LIMITED?

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ARIA NETWORKS LIMITED is currently Dissolved. It was registered on 27/10/2005 and dissolved on 06/11/2025.

Where is ARIA NETWORKS LIMITED located?

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ARIA NETWORKS LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does ARIA NETWORKS LIMITED do?

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ARIA NETWORKS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ARIA NETWORKS LIMITED have?

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ARIA NETWORKS LIMITED had 18 employees in 2023.

What is the latest filing for ARIA NETWORKS LIMITED?

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The latest filing was on 06/11/2025: Final Gazette dissolved following liquidation.