ARA INITIAL LIMITED
Overview
| Company Name | ARA INITIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09332703 |
| 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 ARA INITIAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARA INITIAL LIMITED located?
| Registered Office Address | Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARA INITIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ARA INITIAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for ARA INITIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul David Harrison as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew John Costen as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Sarah Jane Fuller as a director on Nov 11, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Aztec Financial Services (Uk) Limited on Apr 08, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH to Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on Apr 09, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Thomas Edward Roy Earl as a secretary on Apr 11, 2016 | 2 pages | TM02 | ||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Apr 11, 2016 | 3 pages | AP04 | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARA INITIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7AD Whiteley Forum 4 Fareham United Kingdom |
| 178256770001 | ||||||||||
| COSTEN, Matthew John | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom | England | British | Director | 329244630001 | ||||||||
| FULLER, Sarah Jane | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom | United Kingdom | British | Associate Director | 289505180001 | ||||||||
| WHITTINGHAM, James Ronald | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom | United Kingdom | British | Director, Aztec Group | 167863870001 | ||||||||
| EARL, Thomas Edward Roy | Secretary | c/o Aztec Financial Services (Uk) Limited Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire United Kingdom | 193047180002 | |||||||||||
| HARRISON, Paul David | Director | C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South PO15 7AD Whiteley, Fareham Forum 4, Hampshire United Kingdom | England | British | Director, Aztec Group | 191076330001 |
What are the latest statements on persons with significant control for ARA INITIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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