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ARORA MANAGEMENT SERVICES LIMITED

Company number 05636920

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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)
03 Jan 2019 CH01 Director's details changed for Mr Athos George Yiannis on 3 January 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 AD01 Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
17 Apr 2018 AA01 Previous accounting period extended from 30 March 2018 to 31 March 2018
23 Mar 2018 CH03 Secretary's details changed for Mr Athos Yiannis on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018
02 Mar 2018 MR04 Satisfaction of charge 1 in full
14 Feb 2018 PSC07 Cessation of Grove Heathrow Limited as a person with significant control on 6 April 2016
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
08 Jan 2018 AA Full accounts made up to 31 March 2017
04 Jan 2018 AD01 Registered office address changed from World Business Centre 2, 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 4 January 2018
20 Dec 2017 CH01 Director's details changed for Mr Carlton Brown on 18 December 2017
20 Dec 2017 CH01 Director's details changed for Mrs Sunita Arora on 18 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Athos Yiannis on 18 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Surinder Arora on 14 December 2017
30 Nov 2017 TM01 Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017
09 Oct 2017 PSC02 Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016
09 Oct 2017 PSC07 Cessation of Grove Heathrow Limited as a person with significant control on 6 April 2016
19 May 2017 AP01 Appointment of Mr Sanjay Arora as a director on 16 May 2017
05 Apr 2017 MR01 Registration of charge 056369200003, created on 30 March 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Dec 2016 AA Full accounts made up to 31 March 2016
19 May 2016 MR01 Registration of charge 056369200002, created on 16 May 2016
04 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 134,940,224
04 Jan 2016 AA Full accounts made up to 31 March 2015