ARATUS CONSULTING LIMITED

ARATUS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARATUS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05741888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARATUS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARATUS CONSULTING LIMITED located?

    Registered Office Address
    Jsa Services Limited 4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARATUS CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OGMPSC136 LIMITEDMar 14, 2006Mar 14, 2006

    What are the latest accounts for ARATUS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for ARATUS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Current accounting period extended from Mar 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to Jsa Services Limited 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on Feb 23, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Faisal Rehman Shan on Nov 28, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Joanne Shan on Nov 25, 2016

    1 pagesCH03

    Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on Nov 18, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of ARATUS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAN, Joanne
    Eglington Road
    E4 7AN London
    11
    England
    Secretary
    Eglington Road
    E4 7AN London
    11
    England
    British126934040002
    SHAN, Faisal Rehman
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Jsa Services Limited
    England
    Director
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Jsa Services Limited
    England
    EnglandBritish120368060005
    RYAN, Matthew James
    8 Icknield Close
    HP22 6HG Wendover
    Buckinghamshire
    Secretary
    8 Icknield Close
    HP22 6HG Wendover
    Buckinghamshire
    British109615930001
    ORANGE & GOLD SECRETARIES LIMITED
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    Secretary
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    95469980001
    ORANGE & GOLD DIRECTORS LIMITED
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    Director
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    95469970001

    Who are the persons with significant control of ARATUS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Rehman Shan
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Jsa Services Limited
    England
    Mar 14, 2017
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Jsa Services Limited
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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