ARIA FINANCE LIMITED
Overview
| Company Name | ARIA FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04440152 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE LIMITED?
- Banks (64191) / Financial and insurance activities
Where is ARIA FINANCE LIMITED located?
| Registered Office Address | Third Floor The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARIA FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE FINANCE LIMITED | May 16, 2002 | May 16, 2002 |
What are the latest accounts for ARIA FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARIA FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for ARIA FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Miss Lucy Joanna Barrett on May 05, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Danny Stephen Waters as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Danny Stephen Waters on May 15, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Harry Leon Landy as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mark Preston as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stewart as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Harry Leon Landy on Nov 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emily Henrietta Gestetner on Nov 23, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Lucy Joanna Barrett as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed enterprise finance LIMITED\certificate issued on 01/09/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of ARIA FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GESTETNER, Emily Henrietta | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | Director | 138386390001 | ||||
| HOGG, Stephen Andrew | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | Director | 258243310001 | ||||
| PRESTON, Mark | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | Director | 306704810001 | ||||
| WATERS, Lucy Joanna | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | Director | 124372360011 | ||||
| CLAPPER, Doreen | Secretary | Thirlmere 27 Woodlands Road Bushey WD2 2LS Watford Hertfordshire | British | 26379560001 | ||||||
| DEMPSEY, Joanne | Secretary | 36 Brancaster Drive Mill Hill NW7 2SJ London | British | Chief Operating Officer | 107694390001 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CLAPPER, Doreen | Director | Thirlmere 27 Woodlands Road Bushey WD2 2LS Watford Hertfordshire | United Kingdom | British | Director | 26379560001 | ||||
| CLAPPER, Michael Antony | Director | High Cross House High Cross WD25 8BN Aldenham Hertfordshire | United Kingdom | British | Managing Director | 46611520007 | ||||
| DEMPSEY, Joanne | Director | 36 Brancaster Drive Mill Hill NW7 2SJ London | United Kingdom | British | Chief Operating Officer | 107694390001 | ||||
| LANDY, Harry Leon | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | Director | 150098670001 | ||||
| ROSE, Paul | Director | 51 Lord Avenue Clayhall IG5 0HN Ilford Essex | British | Company Director | 14728420001 | |||||
| STEWART, David | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | England | British | Director | 189076730001 | ||||
| WATERS, Danny Stephen | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | England | British | Director | 183804490003 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of ARIA FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enra Specialist Finance Limited | Feb 16, 2017 | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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| January Loan Services Limited | Apr 06, 2016 | Premiere House Elstree Way WD6 1JH Borehamwood 3rd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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