AARNA SPECIALITIES UK LIMITED
Overview
| Company Name | AARNA SPECIALITIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04703341 |
| 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 AARNA SPECIALITIES UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AARNA SPECIALITIES UK LIMITED located?
| Registered Office Address | First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AARNA SPECIALITIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXEL CHEMICALS LIMITED | Mar 19, 2003 | Mar 19, 2003 |
What are the latest accounts for AARNA SPECIALITIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AARNA SPECIALITIES UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for AARNA SPECIALITIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Nakul Nishith Desai as a secretary on Jul 24, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of David Stewart Brown as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nakul Nishith Desai as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Nakul Nishith Desai as a secretary on Oct 09, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nishith Dashrath Desai as a director on Oct 09, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Nishith Dashrath Desai as a person with significant control on Jul 07, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Nakul Nishith Desai as a person with significant control on Jul 08, 2019 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Paul Andrew Brocklehurst as a director on Apr 04, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AARNA SPECIALITIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Nakul Nishith | Director | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow First Floor Middlesex United Kingdom | United Kingdom | British | Student | 262138280001 | ||||
| DESAI, Nakul Nishith | Secretary | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow First Floor Middlesex United Kingdom | 263231450001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROCKLEHURST, Paul Andrew | Director | First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex | United Kingdom | British | Director | 227895250001 | ||||
| BROWN, David Stewart | Director | Arcadia Avenue NW 2JU London Elscot House United Kingdom | England | British | Chartered Secretary | 97758630001 | ||||
| DESAI, Dashrath Madhubhai | Director | Rajsl Judjes Bunglow Road Satelite Ahemdabad India | British | Director | 91061410001 | |||||
| DESAI, Nishith Dashrath | Director | West Drive SM2 7NA Cheam 24 Surrey United Kingdom | London | British | Director | 74117020001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AARNA SPECIALITIES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nakul Nishith Desai | Jul 08, 2019 | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow First Floor Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nishith Dashrath Desai | Apr 06, 2016 | First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex | Yes |
Nationality: British Country of Residence: London | |||
Natures of Control
| |||
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