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ARIA ADVISORY LIMITED

ARIA ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameARIA ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06257618
    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 ARIA ADVISORY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARIA ADVISORY LIMITED located?

    Registered Office Address
    1 London Bridge
    SE1 9BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIA ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ARIA ADVISORY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARIA ADVISORY 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

    		3 pagesDS01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Dec 31, 2015 to Jan 31, 2016

    		1 pagesAA01

    Appointment of Mr Pierre-Hubert Séguin as a secretary on Sep 17, 2015

    		2 pagesAP03

    Appointment of Mr Pierre-Hubert Séguin as a director on Sep 17, 2015

    		2 pagesAP01

    Appointment of Mr Oliver Westmacott as a director on Sep 17, 2015

    		2 pagesAP01

    Termination of appointment of Jonathan Peter Newman as a director on Sep 17, 2015

    		1 pagesTM01

    Termination of appointment of Jonathan Peter Newman as a secretary on Sep 17, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on Feb 24, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Director's details changed for Mr Jonathan Peter Newman on Apr 23, 2012

    		2 pagesCH01

    Secretary's details changed for Jonathan Peter Newman on Apr 23, 2012

    		1 pagesCH03

    Registered office address changed from * 39 Victoria Street London SW1H 0EU* on Apr 25, 2012

    		1 pagesAD01

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Major General Graham John Binns on Mar 23, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of ARIA ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SÉGUIN, Pierre-Hubert
    London Bridge
    SE1 9BG London
    1
    		Secretary
    London Bridge
    SE1 9BG London
    1
    		201937820001
    BINNS, Graham John
    London Bridge
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    SE1 9BG London
    1
    England
    		EnglandBritish147621230001
    SÉGUIN, Pierre-Hubert, Mr.
    London Bridge
    SE1 9BG London
    1
    		Director
    London Bridge
    SE1 9BG London
    1
    		CanadaCanadian201937440001
    WESTMACOTT, Oliver Thomas
    London Bridge
    SE1 9BG London
    1
    		Director
    London Bridge
    SE1 9BG London
    1
    		United Arab EmiratesBritish154194290002
    DAY, Jeffrey Paul Arnold
    39 Victoria Street
    SW1H 0EU London
    		Secretary
    39 Victoria Street
    SW1H 0EU London
    		British108809090001
    NEWMAN, Jonathan Peter
    London Bridge
    SE1 9BG London
    1
    England
    		Secretary
    London Bridge
    SE1 9BG London
    1
    England
    		British150334260001
    ARMSTRONG, Dominic Edward Mccausland
    39 Victoria Street
    SW1H 0EU London
    		Director
    39 Victoria Street
    SW1H 0EU London
    		United KingdomBritish108808800001
    BULLOUGH, Mark Andrew
    39 Victoria Street
    SW1H 0EU London
    		Director
    39 Victoria Street
    SW1H 0EU London
    		United KingdomBritish108809040001
    NEWMAN, Jonathan Peter
    London Bridge
    SE1 9BG London
    1
    England
    		Director
    London Bridge
    SE1 9BG London
    1
    England
    		United KingdomBritish150317430002
    View Detailed Information on Officers and People with Significant 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