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ARAL PROPERTY INVESTMENT LTD

ARAL PROPERTY INVESTMENT LTD

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

    • Overview

    Company NameARAL PROPERTY INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14687649
    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 ARAL PROPERTY INVESTMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARAL PROPERTY INVESTMENT LTD located?

    Registered Office Address
    42-46 Station Road
    HA8 7AB Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARAL PROPERTY INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ARAL PROPERTY INVESTMENT LTD?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for ARAL PROPERTY INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Anna Fredrika Summerhill-Otter as a person with significant control on Jun 08, 2026

    		2 pagesPSC01

    Cessation of Digby Summerhill as a person with significant control on Jun 08, 2026

    		1 pagesPSC07

    Registered office address changed from Edc2 Ltd 77 Margaret Street London W1W 8SY United Kingdom to 42-46 Station Road Edgware HA8 7AB on Jun 23, 2026

    		1 pagesAD01

    Termination of appointment of Digby Summerhill as a director on Jun 08, 2026

    		1 pagesTM01

    Appointment of Mrs Anna Fredrika Summerhill-Otter as a director on Jun 08, 2026

    		2 pagesAP01

    Confirmation statement made on Jun 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Notification of Digby Summerhill as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Cessation of Edc2 Limited as a person with significant control on Jun 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2023

    Statement of capital on Feb 24, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARAL PROPERTY INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERHILL-OTTER, Anna Fredrika
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Director
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		AndorraDutch311360130002
    SUMMERHILL, Digby
    77 Margaret Street
    W1W 8SY London
    Edc2 Ltd
    United Kingdom
    		Director
    77 Margaret Street
    W1W 8SY London
    Edc2 Ltd
    United Kingdom
    		EnglandDutch149018580006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARAL PROPERTY INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Fredrika Summerhill-Otter
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Jun 08, 2026
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		No
    Nationality: Dutch
    Country of Residence: Andorra
    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.
    Mr Digby Summerhill
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Jun 01, 2023
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Yes
    Nationality: Dutch
    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.
    Edc2 Limited
    77 Margaret Street
    W1W 8SY London
    Edc2 Ltd
    United Kingdom
    		Feb 24, 2023
    77 Margaret Street
    W1W 8SY London
    Edc2 Ltd
    United Kingdom
    		Yes
    Legal FormRegister Of Companies
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06771284
    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.
    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