ARIA ALLIANCE LIMITED
Overview
| Company Name | ARIA ALLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01708353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARIA ALLIANCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ARIA ALLIANCE LIMITED located?
| Registered Office Address | Cutlers Exchange 123 Houndsditch EC3A 7BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARIA ALLIANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROP ASSISTANCE LIMITED | Oct 09, 1991 | Oct 09, 1991 |
| G.B. ASSISTANCE LIMITED | Mar 22, 1983 | Mar 22, 1983 |
What are the latest accounts for ARIA ALLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ARIA ALLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN on Oct 29, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Robert Gooderson as a secretary on Oct 02, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Hugh Bradbury as a secretary on Oct 02, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Latif Noorali Sayani as a director on Oct 02, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Henri Rene Leroy as a director on Oct 02, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Martin Chrismas as a director on Oct 02, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Fordham as a director on Oct 02, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Evans as a director on Oct 02, 2013 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Timothy Andrew Ablett as a director on Jun 21, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Timothy Andrew Ablett as a director on May 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Latif Noorali Sayani as a director on May 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Patrick Henri Rene Leroy as a director on May 10, 2012 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David Crapnell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Trevor Martin Chrismas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hugh Bradbury as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of ARIA ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 182217090001 | |||||||
| EVANS, David | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | Company Director | 158564380002 | ||||
| FORDHAM, Scott | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | Chartered Accountant | 138042650001 | ||||
| BRADBURY, John Hugh | Secretary | Sussex House Perrymount Road RH16 1DN Haywards Heath West Sussex | 150137010001 | |||||||
| CRAPNELL, David Neil | Secretary | Sussex House Perrymount Road RH16 1DN Haywards Heath West Sussex | British | 44605670002 | ||||||
| FILER, Paul Andrew | Secretary | 53 Ainger Road Primrose Hill NW3 3AH London | British | 73573970001 | ||||||
| SIMS, Andrew Mitford | Secretary | Beech House Mill Hill TN8 5DA Edenbridge Kent | British | 72142450001 | ||||||
| ABLETT, Timothy Andrew, The Estate Of Mr | Director | The Knolls Epsom Downs KT17 3ND Epsom 15 Surrey United Kingdom | England | British | Non Executive Director | 65924000005 | ||||
| CHRISMAS, Trevor Martin | Director | Sussex House Perrymount Road RH16 1DN Haywards Heath West Sussex | United Kingdom | British | Director | 151454010001 | ||||
| COUSINS, Alan Michael | Director | 29 Asher Reeds Langton Green TN3 0AL Tunbridge Wells Kent | United Kingdom | British | General Manager | 28977290002 | ||||
| CRAPNELL, David Neil | Director | Sussex House Perrymount Road RH16 1DN Haywards Heath West Sussex | England | British | Certified Accountant | 44605670002 | ||||
| DUNLOP, Anthony Edward | Director | Medlands Black Hill RH16 2HE Haywards Heath West Sussex | United Kingdom | British | Company Director | 64238160001 | ||||
| KRAMARZ, Jean Laurent | Director | 7 Rue Boursalt FOREIGN Paris 75017 France | French | Director | 107875980001 | |||||
| LEROY, Patrick Henri Rene | Director | Sussex House Perrymount Road RH16 1DN Haywards Heath West Sussex | England | French | Director | 167797000001 | ||||
| MONKS, Paul David | Director | Westland Grange Warrs Hill Road BN8 4JE North Chailey East Sussex | England | British | Managing Director | 111350250001 | ||||
| SAYANI, Latif Noorali | Director | Sussex House Perrymount Road RH16 1DN Haywards Heath West Sussex | England | British | Director | 66429810001 | ||||
| WALCKENAER, Charles Francois Jacques Marie | Director | 30 Eaton Mews South SW1W 9HR London | French | Director | 110119340001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0