ARIANA BUSINESS LIMITED

Key Data

Status

Active

Company No.

08164276

Incorporation date

01/08/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2012)

23/03/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

12/09/2025

Withdrawal of a person with significant control statement on 2025-09-12

View PDF (2 pages)

12/09/2025

Notification of Ilias Wagner as a person with significant control on 2025-08-05

View PDF (2 pages)

30/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

24/07/2025

Appointment of Northwestern Management Services Limited as a secretary on 2025-03-17

View PDF (2 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 20 Wenlock Road London N1 7GU on 2025-05-27

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

22/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2024

Registered office address changed from 54 Portland Place London W1B 1DY England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-12-19

View PDF (1 pages)

19/12/2024

Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-12-18

View PDF (1 pages)

31/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (8 pages)

21/03/2024

Termination of appointment of Elena Polycarpou as a director on 2024-02-09

View PDF (1 pages)

21/03/2024

Appointment of Ms Louna Eleni Rotsa as a director on 2024-02-09

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (13 pages)

16/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (13 pages)

15/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

19/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (13 pages)

16/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

28/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (10 pages)

14/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

04/03/2019

Appointment of Broughton Secretaries Limited as a secretary on 2019-03-04

View PDF (2 pages)

04/03/2019

Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP to 54 Portland Place London W1B 1DY on 2019-03-04

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Mrs Elena Polycarpou as a director on 2018-09-24

View PDF (2 pages)

07/11/2018

Termination of appointment of Eirini Christou as a director on 2018-09-24

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

22/01/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (9 pages)

27/11/2017

Appointment of Mrs Sofia Isidorou as a director on 2017-11-20

View PDF (2 pages)

03/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

02/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

18/06/2015

Resolutions

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

30/01/2015

Registered office address changed from 207 Old Marylebone Road Old Marylebone Road London NW1 5QP England to Chesterfield House 207 Old Marylebone Road London NW1 5QP on 2015-01-30

View PDF (1 pages)

29/01/2015

Termination of appointment of Yuliia Latyf as a director on 2015-01-26

View PDF (1 pages)

29/01/2015

Registered office address changed from 30 Woburn Place Suite 95 London WC1H 0JR to 207 Old Marylebone Road Old Marylebone Road London NW1 5QP on 2015-01-29

View PDF (1 pages)

29/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

29/01/2015

Appointment of Mrs Eirini Christou as a director on 2015-01-26

View PDF (2 pages)

13/10/2014

Termination of appointment of Regina Meikalisa as a director on 2014-10-10

View PDF (1 pages)

13/10/2014

Appointment of Ms Yuliia Latyf as a director on 2014-10-10

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (3 pages)

04/09/2014

Registered office address changed from 248 Deansgate Manchester M3 4EN to 30 Woburn Place Suite 95 London WC1H 0JR on 2014-09-04

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

05/08/2014

Termination of appointment of Yulia Lobanova as a director on 2014-07-24

View PDF (1 pages)

05/08/2014

Appointment of Mrs Regina Meikalisa as a director on 2014-07-24

View PDF (2 pages)

15/04/2014

Termination of appointment of Jekaterina Vjaksa as a director

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

11/04/2014

Appointment of Mrs Yulia Lobanova as a director

View PDF (2 pages)

11/04/2014

Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR United Kingdom on 2014-04-11

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

01/08/2012

Incorporation

View PDF (7 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

31/08/2024

Next confirmation date

03/02/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
100.92K
-
0.00
-
-

2022
0
43.70K
-
0.00
-
-

2022
0
43.70K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

43.70K £-56.70 % *

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
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	04/03/2019 - 18/12/2024	421
NORTHWESTERN MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/03/2025 - Present	439
Meikalisa, Regina	Director	24/07/2014 - 10/10/2014	7
Vjaksa, Jekaterina	Director	01/08/2012 - 01/03/2014	4
Lobanova, Yulia	Director	01/03/2014 - 24/07/2014	1

Persons with Significant Control

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

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Description

About ARIANA BUSINESS LIMITED

ARIANA BUSINESS LIMITED is an(a) Active company incorporated on 01/08/2012 with the registered office located at 20 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARIANA BUSINESS LIMITED?

ARIANA BUSINESS LIMITED is currently Active. It was registered on 01/08/2012 .

Where is ARIANA BUSINESS LIMITED located?

ARIANA BUSINESS LIMITED is registered at 20 Wenlock Road, London N1 7GU.

What does ARIANA BUSINESS LIMITED do?

ARIANA BUSINESS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARIANA BUSINESS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-03 with updates.