Liquidation
Company Information for ARIA NETWORKS LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
|
Company Registration Number
05604544
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARIA NETWORKS LIMITED | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in SN15 | |
Company Number | 05604544 | |
---|---|---|
Company ID Number | 05604544 | |
Date formed | 2005-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870025646 |
Last Datalog update: | 2024-08-05 12:57:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARIA NETWORKS LLC | 11803 HUCKLEBERRY TRAIL EAST MACCLENNY FL 32063 | Inactive | Company formed on the 2015-08-17 |
Officer | Role | Date Appointed |
---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
MARK THOMAS BOGGETT |
||
STEPHEN JEFFREY NEWTON |
||
GEORGE SHANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WYNDHAM RICE-JONES |
Director | ||
WOLRAD CLAUDY |
Director | ||
ANTHONY PAUL FALLOWS |
Director | ||
JOHN JAMES CRONIN |
Director | ||
PAUL JAMES ACKERMAN |
Company Secretary | ||
PAUL ANTHONY JOHN KELLY |
Director | ||
JAY CLIFFORD PERRETT |
Director | ||
ANDREAS CHARALAMBOUS |
Director | ||
JONATHAN MARK RICHARDS |
Director | ||
ADRIAN JOHN FARREL |
Director | ||
ANDREW JOHN HOUGHTON POVEY |
Director | ||
DANIEL EDWARD KING |
Company Secretary | ||
DANIEL EDWARD KING |
Director | ||
ABERGAN REED NOMINEES LTD |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BROUGHTON REMOVALS LIMITED | Company Secretary | 2018-04-25 | CURRENT | 1997-12-24 | Active | |
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JUKEBOX LABS LTD | Company Secretary | 2018-04-11 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
ECO METALS RECOVERY LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
FLARE BRIGHT LTD | Company Secretary | 2018-04-01 | CURRENT | 2015-11-19 | Active | |
VENN-CC://TECH LTD | Company Secretary | 2018-03-28 | CURRENT | 2017-11-28 | Active | |
NOVOSOUND LTD | Company Secretary | 2018-03-27 | CURRENT | 2016-10-19 | Active | |
ALCELI LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2016-05-10 | Active | |
EVOTIX LIMITED | Company Secretary | 2018-02-15 | CURRENT | 1996-03-19 | Active | |
EVOTIX HOLDINGS LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2011-09-23 | Active | |
RS MCADAM TECHNOLOGY LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
ARK - GENOMICS LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2001-03-13 | Active | |
SAKARTA LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
INVIZIUS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
DAXTRA TECHNOLOGIES LTD. | Company Secretary | 2018-01-01 | CURRENT | 2002-08-21 | Active | |
IMV TECHNOLOGIES UK HOLDINGS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1998-03-24 | Active | |
IMV IMAGING (UK) LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1983-12-15 | Active | |
ZUMO FINANCIAL SERVICES LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
CROISCRAG LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
DEVAL EVENTS LTD | Company Secretary | 2017-12-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
NIGHTINGALE (UK) OPERATIONS LTD | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2014-10-29 | Active | |
PUNCHBOWL DAM LTD. | Company Secretary | 2017-09-18 | CURRENT | 2002-10-24 | Active | |
EOSURGICAL LTD. | Company Secretary | 2017-08-01 | CURRENT | 2012-01-23 | Active | |
CHARRAN LTD | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
EKOGOOSE LTD | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
ALLGOOSE LTD | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
TRAVELNEST LIMITED | Company Secretary | 2017-06-13 | CURRENT | 2014-07-22 | Active | |
HOT-EL-APARTMENTS LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
NONBINARY LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
JWEB LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2015-04-09 | Active | |
AGATHOS ONE (GP) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2014-09-17 | Active | |
ENSWARM LTD | Company Secretary | 2017-05-01 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
G LITTLEJOHN LTD | Company Secretary | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
AGON HOLDINGS FOUR LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-07-07 | Active | |
AGON HOLDINGS FIVE LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-07-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2014-11-14 | Active | |
ALETHEIA HOLDINGS TWO LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
ALETHEIA HOLDINGS THREE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
VACGEN HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
ALETHEIA HOLDINGS ONE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
ALETHEIA HOLDINGS FIVE LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
AFFINITY RAIL HOLDINGS LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2015-10-20 | Active | |
PLANSEA SOLUTIONS LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
AGON HOLDINGS TWO LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active | |
AGON HOLDINGS ONE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
AGON HOLDINGS THREE LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
AGENCY CORE LIMITED | Company Secretary | 2017-01-30 | CURRENT | 2014-04-17 | Active | |
ONGEN LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2014-10-22 | Active | |
TRENDZER LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2014-12-01 | Liquidation | |
MICROMKT LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-06-29 | Active | |
TALKING MEDICINES LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2013-04-10 | Active | |
NANO-LIT TECHNOLOGIES LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2013-07-31 | Active | |
BORDERS INNOVATION GROUP LTD | Company Secretary | 2016-09-27 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
SCONE PROJECT LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
POGO STUDIO LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
FINANCE OF TOMORROW LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
DIALOGUE SCOTLAND LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
SALVESEN & BAKHAIT LTD | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
SBERNAL LIFESPHERE GROUP, LTD. | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
MALLZEE LTD. | Company Secretary | 2016-07-05 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
COINVESTOR LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2010-04-23 | Active | |
ENVIRONCOM LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2003-01-21 | Active | |
ELENYTICS GROUP, LTD. | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
ROBBINS GROUP, LTD. | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
OSPREY PIR LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2007-07-20 | Liquidation | |
MARYNSOL LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
PHOCEENNE (UK) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1975-05-28 | Active - Proposal to Strike off | |
GENOYER (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1994-01-24 | Active | |
FITHANDEL (SCOTLAND) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1978-07-24 | Liquidation | |
BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1999-01-15 | Active | |
HOPETOUN PROPERTIES LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2015-11-03 | Active | |
TACO UK LTD | Company Secretary | 2016-04-13 | CURRENT | 2013-09-10 | Liquidation | |
FIFTH DIMENSION EUROPE LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
K WEARABLES LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ROSLIN TECHNOLOGIES INVESTMENT LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-07-25 | |
THEWOODPICKER LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
CODEPLAY TECHNOLOGY LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
ROSLIN TECHNOLOGIES LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
DRUMSHEUGH BATHS CLUB. LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1902-03-12 | Active | |
CODEPLAY SOFTWARE LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2002-10-21 | Active | |
CLEAR RETURNS LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2012-04-26 | Liquidation | |
TURNBULL & SCOTT (ENGINEERS) LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2007-11-29 | Active | |
HARLEY STREET CONCIERGE LTD | Company Secretary | 2015-12-07 | CURRENT | 2012-12-14 | Active | |
PRECIDAR DIAGNOSTICS LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
REMINOVA LTD | Company Secretary | 2015-10-29 | CURRENT | 2014-02-05 | Liquidation | |
MASTER STORMONT TRADING COMPANY LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SHAREIN SIGNATORY SERVICES LTD | Company Secretary | 2015-10-01 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
ARCHANGEL INFORMAL INVESTMENT LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2014-12-18 | Active | |
BIOGELX LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2012-08-17 | Liquidation | |
SPA WARRANTOR LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
ASTEROPE LTD | Company Secretary | 2015-08-10 | CURRENT | 2014-07-03 | Active | |
AGENOR TECHNOLOGY LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2006-10-31 | Active | |
CURRENT HEALTH LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2014-07-07 | Active | |
FUSION WHISKY LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ENEUS ENERGY HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2013-12-30 | Active | |
MOBELTEST QUALITY SERVICES LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1990-11-21 | Dissolved 2016-02-09 | |
QUALITY ASSESSORS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-04-12 | Dissolved 2016-02-02 | |
L.R.Q.S LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
CONSTRUCTION QUALITY ASSURANCE LIMITED | Company Secretary | 2015-05-13 | CURRENT | 1995-12-13 | Dissolved 2016-02-02 | |
CQA LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2000-05-15 | Dissolved 2016-02-02 | |
BM TRADA ME LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2013-08-08 | Dissolved 2016-04-19 | |
EXOVA HOLDINGS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-08-13 | Dissolved 2016-02-02 | |
EXOVA TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-10-10 | Dissolved 2016-07-05 | |
PIPELINE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1988-10-26 | Dissolved 2017-01-24 | |
LAWLABS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-11-16 | Dissolved 2017-01-24 | |
LAW LABORATORIES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-08-11 | Dissolved 2017-01-24 | |
J.W. WORSLEY (COVENTRY) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1990-02-02 | Dissolved 2017-01-24 | |
ORIGIN PRIMARY LIMITED | Company Secretary | 2015-04-25 | CURRENT | 2015-04-24 | Active | |
KANE ENGINEERING (EDINBURGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1994-05-11 | Dissolved 2018-03-12 | |
NORDIC LABS LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
VERT ROTORS UK LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2013-01-25 | Liquidation | |
MURRAY ASSET MANAGEMENT UK LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
PARTICLE ANALYTICS LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Liquidation | |
MERCAUX LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
MEDICINEAFRICA TRUST | Company Secretary | 2015-01-16 | CURRENT | 2013-11-25 | Dissolved 2016-04-26 | |
COVEC LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2011-10-10 | Active | |
MBM NEWCO (6) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2015-10-16 | |
HORIZON PROTEINS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
VIAGOOSE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
ANIME LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2011-08-24 | Active | |
FINANCIAL DATA AND TECHNOLOGY ASSOCIATION | Company Secretary | 2014-09-01 | CURRENT | 2014-07-15 | Active | |
PYTHAN CAPITAL LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-08-23 | |
PYTHAN LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-08-23 | |
WATERMARK FINE WINE LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-03-28 | Liquidation | |
HOT-EL-APARTMENTS (SCOTLAND) LTD | Company Secretary | 2014-08-06 | CURRENT | 2012-06-06 | Liquidation | |
QED NAVAL LTD | Company Secretary | 2014-08-04 | CURRENT | 2008-03-19 | Active | |
SYMPHONIC SOFTWARE LTD | Company Secretary | 2014-06-26 | CURRENT | 2012-05-14 | Active | |
EOLA SYSTEMS LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2015-10-20 | |
SPACERIGHT EUROPE LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2008-06-12 | Active | |
BORDER PRECISION ENGINEERING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2013-04-17 | Liquidation | |
CORE INNOVATIONS LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
HLXC REALISATIONS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-08 | Liquidation | |
INTELLIGENT HAIR GROWTH LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2013-06-05 | Dissolved 2016-01-12 | |
ICEROBOTICS HOLDINGS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-08-22 | Active | |
ICEROBOTICS LTD | Company Secretary | 2014-01-21 | CURRENT | 2007-09-25 | Active | |
KELVIN CAPITAL LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-01-29 | Active | |
7N ARCHITECTS (SCOTLAND) LTD | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
PRINT MY CUP LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2012-09-18 | Dissolved 2016-10-18 | |
VERMILION - THE SMILE EXPERTS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2010-11-04 | Active | |
TISSUEPLEX LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-03-15 | |
FINTRY BREWING COMPANY LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
WORLD BUSINESS ANGELS ASSOCIATION | Company Secretary | 2013-10-01 | CURRENT | 2012-11-12 | Dissolved 2017-09-19 | |
SCOTHOLD LTD | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-05-29 | |
SHARE IN LTD | Company Secretary | 2013-05-25 | CURRENT | 2011-10-05 | Active | |
RESTITUTION LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2012-03-15 | Active | |
SKYLARK LASERS LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
OYSTER ECO BUILD LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2007-11-14 | Dissolved 2018-01-09 | |
LANDMARK RETAIL LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2017-11-14 | |
GLOBAL SURFACE INTELLIGENCE LTD | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
DIGITAL LOG BOOK LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
RATHLIN MEDICAL LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2016-04-19 | |
ESEP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 1997-10-30 | Active - Proposal to Strike off | |
EXTRAORDINARY MANAGED SERVICES LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2001-01-04 | Active | |
UWI TECHNOLOGY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2009-08-18 | Active | |
WTEC OEM LTD. | Company Secretary | 2012-07-19 | CURRENT | 2011-04-28 | Dissolved 2016-06-21 | |
SUSTAINABLE HEAT AND POWER LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2015-07-17 | |
SENSEWHERE SOLUTIONS LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2012-07-04 | Active - Proposal to Strike off | |
I2EYE DIAGNOSTICS LTD | Company Secretary | 2012-05-16 | CURRENT | 2010-10-20 | Liquidation | |
CIRCET HOME LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2007-01-09 | Active | |
HYDROSENSE LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2000-03-10 | Active | |
QIKSERVE LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2011-08-19 | Active | |
THE FINTRY INN COLLECTIVE LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
SOFANT TECHNOLOGIES LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
SESMOS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-03-22 | Dissolved 2015-07-24 | |
ETIVE TECHNOLOGIES LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
CELTIC RENEWABLES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-03-02 | Active | |
RSW RESOURCING LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2018-03-18 | |
HAVMETER LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
BLOOM VC LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
QUBE ENGINEERING LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
QUBE INNOVATION LTD | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
CIRCET HOME HOLDINGS LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
OUTDOOR INDUSTRIES ASSOCIATION CIC | Company Secretary | 2011-02-16 | CURRENT | 2009-09-29 | Active | |
LAROSCO LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2009-03-02 | Dissolved 2016-03-24 | |
AVIPERO LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2009-01-23 | Active | |
ST ANDREW SQUARE CAPITAL LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-08-31 | Dissolved 2015-12-22 | |
SIRAKOSS LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
VUEKLAR CARDIOVASCULAR LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-10-18 | |
COLLECTIVWORKS LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
SPIRAL INNOVATION LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
OPTOSCRIBE LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
HI-PR ZINGER LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2017-06-13 | |
COMMERCIAL INDUSTRIAL HEAT LIMITED | Company Secretary | 2010-04-01 | CURRENT | 1993-07-22 | Active | |
EDINBURGH ORTHODONTICS LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
JCCA LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
GOLDENACRE DENTAL PRACTICE LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
COHORT STUDIOS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-02-16 | Active | |
HI-INNOVATION LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
HIBRIDS LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
HI-SPORTS PERFORMANCE LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
HUSKNEL LTD | Director | 2013-03-19 | CURRENT | 2008-08-26 | Liquidation | |
CAVENDISH CAPITAL LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
COGNITIVE MATCH LIMITED | Director | 2011-12-20 | CURRENT | 2008-03-03 | Dissolved 2015-05-24 | |
SERAPHIM CAPITAL (GP) LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-09 | Dissolved 2017-04-11 | |
MOGOURS LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 056045440019 | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM Unit 3.4 Tramshed Tech Griffin Lodge at Newport Market Newport NP20 1GL Wales | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Beauford House 8-9 Princes Street Bath BA1 1HL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Beauford House 8-9 Princes Street Bath BA1 1HL England | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HYWEL GARETH EDWARDS | |
04/02/22 STATEMENT OF CAPITAL GBP 364325.54469 | ||
SH01 | 04/02/22 STATEMENT OF CAPITAL GBP 364325.54469 | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 316a Beulah Hill London SE19 3HF United Kingdom | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM Beauford House Princes Street Bath BA1 1HL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 316a Beulah Hill London SE19 3HF United Kingdom | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOUGHTON POVEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOUGHTON POVEY | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HOUGHTON POVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOUGHTON POVEY | |
CH01 | Director's details changed for Mr Robert Beals Wyeth on 2021-11-09 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BEALS WYETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANKS | |
SH01 | 09/11/21 STATEMENT OF CAPITAL GBP 364324.91969 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
SH01 | 27/07/21 STATEMENT OF CAPITAL GBP 364324.5924 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS BOGGETT | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES KNEVETT BARRATT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440018 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HOUGHTON POVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM Regent House 316 Beulah Hill London SE19 3HF United Kingdom | |
SH02 | Sub-division of shares on 2020-11-30 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 16-18 Queen Square Bath BA1 2HN England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM St James House the Square Lower Bristol Road Bath BA2 3BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr George Shanks on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFREY NEWTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
SH01 | 30/08/18 STATEMENT OF CAPITAL GBP 364324.20500 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440017 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440016 | |
RES14 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GEORGE SHANKS | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 364197.595 | |
SH01 | 02/08/18 STATEMENT OF CAPITAL GBP 364197.595 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 362348.885 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440015 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 341896.04089 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 341896.04089 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM RICE-JONES | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 353822.965 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 353822.96500 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 18994.48314 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 341896.06501 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 18994.48314 | |
SH02 | Consolidation of shares on 2018-03-23 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | 6483129 B PREFERENCE SHARES 20/03/2018 | |
RES01 | ADOPT ARTICLES 20/03/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES14 | SUM OF £0.02413 BEING PART OF THE SHARE PREMIUM ACCT BE CAPTALISED 23/03/2018 | |
RES13 | CONSOLIDATION OF SHARES 23/03/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLRAD CLAUDY | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 7462.74146 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/10/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440013 | |
RES01 | ADOPT ARTICLES 23/05/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS BOGGETT / 06/01/2017 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 7462.74146 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/07/2016 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 7462.74146 | |
SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 7462.74146 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440012 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 7462.47646 | |
AR01 | 27/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM OFFICE ONE AVONBRIDGE HOUSE BATH ROAD CHIPPENHAM WILTSHIRE SN15 2BB | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/05/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FALLOWS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/02/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FALLOWS | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 7462.47646 | |
AR01 | 27/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
RP04 | SECOND FILING WITH MUD 27/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED WOLRAD CLAUDY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRONIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440010 | |
RES01 | ADOPT ARTICLES 01/11/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 7462.47646 | |
AR01 | 27/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440007 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440006 | |
AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440005 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 7462.47646 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL FALLOWS / 04/04/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ACKERMAN | |
AR01 | 27/10/12 FULL LIST | |
RES01 | ADOPT ARTICLES 02/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 7118.00745 | |
SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 7103.69042 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY PERRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JEFFREY NEWTON | |
AP03 | SECRETARY APPOINTED MR PAUL JAMES ACKERMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES CRONIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHARALAMBOUS | |
AR01 | 27/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY JOHN KELLY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 31/10/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS BOGGETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 27/10/10 NO CHANGES | |
RES13 | INVESTMENT AGREEMENT 17/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 27/10/09 FULL LIST | |
SH02 | SUB-DIVISION 13/10/09 | |
SH02 | SUB-DIVISION 13/10/09 | |
RES01 | ADOPT ARTICLES 07/10/2009 | |
RES13 | SUB DIVISION OF SHARES/INVESTMENT AGREEMENT 07/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FALLOWS / 02/12/2008 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2024-07-08 |
Appointment of Liquidators | 2024-07-08 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SERAPHIM CAPITAL (GENERAL PARTNER) LLP ON BEHALF OF SERAPHIM CAPITAL LP (THE "SECURITY AGENT") | ||
Satisfied | ANTHONY MACDONALD BARKER | ||
Satisfied | SERAPHIM CAPITAL LP (AS SECURITY TRUSTEE AND AGENT) | ||
Satisfied | BROWN & JACKSON RETIREMENT BENEFITS SCHEME | ||
Outstanding | CAPITAL FOR ENTERPRISE FUND L.P. | ||
Satisfied | RICHARD TEMPLE | ||
Satisfied | ROBERT BEALS WYETH | ||
Satisfied | CAPITAL FOR ENTERPRISE FUND L.P. | ||
Satisfied | BROWN & JACKSON RETIREMENT BENEFIT SCHEME | ||
Satisfied | SERAPHIM CAPITAL LP | ||
DEBENTURE | Satisfied | SERAPHIM CAPITAL LP (AS SECURITY AGENT FOR THE NOTEHOLDERS) | |
DEBENTURE | Satisfied | SERAPHIM CAPITAL LP | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARIA NETWORKS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ARIA NETWORKS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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