ARIA ASSISTANCE GROUP LIMITED
Overview
| Company Name | ARIA ASSISTANCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07646048 |
| 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 ASSISTANCE GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ARIA ASSISTANCE GROUP 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 ASSISTANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER CARE & ASSISTANCE LIMITED | May 24, 2011 | May 24, 2011 |
What are the latest accounts for ARIA ASSISTANCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ARIA ASSISTANCE GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARIA ASSISTANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David Gooderson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Richard Hampton as a secretary | 2 pages | AP03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN England* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Robert Gooderson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Bradbury as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick Leroy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Latif Sayani as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Christmas as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Fordham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Evans as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Ablett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Ablett as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Bradbury as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed premier care & assistance LIMITED\certificate issued on 29/05/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Opus Health Capital 17 Red Lion Square London WC1R 4QH United Kingdom* on May 14, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of ARIA ASSISTANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 187531540001 | |||||||
| EVANS, David | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | 158564380002 | |||||
| FORDHAM, Scott | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | 138042650001 | |||||
| BRADBURY, John | Secretary | Perrymount Road RH16 1DN Haywards Heath Sussex House West Sussex England | 170232030001 | |||||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | 182214410001 | |||||||
| ABLETT, Timothy Andrew | Director | Rectory Lane, Saltwood CT21 4QA Hythe Benover House United Kingdom | England | British | 65924000002 | |||||
| CHRISTMAS, Trevor Martin | Director | Perrymount Road RH16 1DN Haywards Heath Sussex House West Sussex England | United Kingdom | British | 168550810001 | |||||
| LEROY, Patrick Henri Rene | Director | Perrymount Road RH16 1DN Haywards Heath Sussex House West Sussex England | England | French | 167797000001 | |||||
| SAYANI, Latif Noorali | Director | Perrymount Road RH16 1DN Haywards Heath Sussex House West Sussex England | England | British | 66429810001 |
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