ARIAS & EGEA SPANISH TRANSLATIONS LTD

Key Data

Status

Active

Company No.

04575217

Incorporation date

28/10/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

04/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (5 pages)

15/10/2025

Change of details for Mrs Maria Alejandra Egea as a person with significant control on 2025-10-15

View PDF (2 pages)

15/10/2025

Director's details changed for Mrs Maria Alejandra Egea on 2025-10-15

View PDF (2 pages)

25/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

07/10/2024

Secretary's details changed for Miss Aisha Natlia Arias Egea on 2024-10-07

View PDF (1 pages)

29/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

21/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

29/08/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

02/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of Westernshare Secretaries Ltd as a secretary on 2022-10-26

View PDF (1 pages)

31/10/2022

Appointment of Miss Aisha Natlia Arias Egea as a secretary on 2022-10-26

View PDF (2 pages)

25/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

18/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

18/11/2021

Secretary's details changed for Westernshare Secretaries Ltd on 2021-03-31

View PDF (1 pages)

11/05/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

09/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

06/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

13/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

02/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

12/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

04/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

13/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

06/07/2012

Secretary's details changed for Westernshare Secretaries Ltd on 2012-07-05

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

14/02/2011

Total exemption full accounts made up to 2010-10-31

View PDF (10 pages)

22/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

22/11/2010

Termination of appointment of Armando Arias as a director

View PDF (1 pages)

22/11/2010

Secretary's details changed for Westernshare Secretaries Ltd on 2010-10-28

View PDF (2 pages)

19/02/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

23/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Maria Alejandra Egea on 2009-11-21

View PDF (2 pages)

23/11/2009

Director's details changed for Armando Jose Arias on 2009-11-21

View PDF (2 pages)

23/11/2009

Secretary's details changed for Westernshare Secretaries Ltd on 2009-11-23

View PDF (2 pages)

08/02/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

12/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

03/04/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

02/04/2008

Appointment terminated secretary gibson secretaries LIMITED

View PDF (1 pages)

02/04/2008

Secretary appointed westernshare secretaries LTD

View PDF (2 pages)

14/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

10/02/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

13/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

22/12/2005

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

01/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-10-31

View PDF (14 pages)

17/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption full accounts made up to 2003-10-31

View PDF (13 pages)

02/12/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

18/11/2003

Ad 28/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/12/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next 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
1
2.86K
-
0.00
-
-

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/10/2002 - 30/10/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	27/10/2002 - 30/10/2002	41295
WESTERNSHARE SECRETARIES LIMITED	Corporate Secretary	27/03/2008 - 25/10/2022	15
GIBSON SECRETARIES LIMITED	Corporate Secretary	27/10/2002 - 27/03/2008	34
Egea, Maria Alejandra	Director	28/10/2002 - Present	-

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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Mixed farming

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SC127217

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

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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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Description

About ARIAS & EGEA SPANISH TRANSLATIONS LTD

ARIAS & EGEA SPANISH TRANSLATIONS LTD is an(a) Active company incorporated on 28/10/2002 with the registered office located at 136 Hicks Farm Rise, High Wycombe, Bucks HP13 7SW. There are currently 2 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 ARIAS & EGEA SPANISH TRANSLATIONS LTD?

ARIAS & EGEA SPANISH TRANSLATIONS LTD is currently Active. It was registered on 28/10/2002 .

Where is ARIAS & EGEA SPANISH TRANSLATIONS LTD located?

ARIAS & EGEA SPANISH TRANSLATIONS LTD is registered at 136 Hicks Farm Rise, High Wycombe, Bucks HP13 7SW.

What does ARIAS & EGEA SPANISH TRANSLATIONS LTD do?

ARIAS & EGEA SPANISH TRANSLATIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARIAS & EGEA SPANISH TRANSLATIONS LTD?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-04 with updates.