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ARIA FINANCE LIMITED

Company number 04440152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2016 CH01 Director's details changed for Mr Danny Stephen Waters on 6 May 2016
22 Apr 2016 AA Full accounts made up to 31 December 2015
05 Mar 2016 MR04 Satisfaction of charge 3 in full
14 Jul 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 99
06 Nov 2014 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor,7-10 Chandos Street London W1G 9DQ to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 6 November 2014
23 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 99
23 Jun 2014 CH01 Director's details changed for Harry Landy on 15 May 2014
16 Apr 2014 AP01 Appointment of Ms Emily Henrietta Gestetner as a director
04 Mar 2014 AD01 Registered office address changed from Penthouse Suite Elstree House Elstree Way Borehamwood WD6 1SD on 4 March 2014
03 Mar 2014 AD01 Registered office address changed from C/O Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DG on 3 March 2014
24 Feb 2014 AP01 Appointment of Harry Landy as a director
21 Feb 2014 AA Accounts for a small company made up to 31 December 2013
21 Feb 2014 MR04 Satisfaction of charge 6 in full
21 Jan 2014 CH01 Director's details changed for Mr Danny Stephen Waters on 21 January 2014
20 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
16 May 2012 AAMD Amended accounts made up to 31 December 2011
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011