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ARAVIS LEISURE LTD

ARAVIS LEISURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARAVIS LEISURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14438687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARAVIS LEISURE LTD?

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

    Where is ARAVIS LEISURE LTD located?

    Registered Office Address
    Gooseletts House
    Daleham Lane
    TN22 3TQ Splaynes Green
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARAVIS LEISURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ARAVIS LEISURE LTD?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for ARAVIS LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2022

    Statement of capital on Oct 24, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ARAVIS LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELSOL, Thierry
    Webster Gardens
    W5 5NB London
    43
    England
    		Director
    Webster Gardens
    W5 5NB London
    43
    England
    		EnglandFrenchCompany Director83653200002
    STEPHENS, Paul Scott
    Daleham Lane
    TN22 3TQ Splaynes Green
    Gooseletts House
    East Sussex
    England
    		Director
    Daleham Lane
    TN22 3TQ Splaynes Green
    Gooseletts House
    East Sussex
    England
    		EnglandBritishCompany Director302169130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARAVIS LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Scott Stephens
    Daleham Lane
    TN22 3TQ Splaynes Green
    Gooseletts House
    East Sussex
    England
    		Oct 24, 2022
    Daleham Lane
    TN22 3TQ Splaynes Green
    Gooseletts House
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Thierry Delsol
    Webster Gardens
    W5 5NB London
    43
    England
    		Oct 24, 2022
    Webster Gardens
    W5 5NB London
    43
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons 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