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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)
26 Jun 2015 MISC Section 519
25 May 2015 TM01 Termination of appointment of Subash Chander Arora as a director on 26 March 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 134,940,224
13 Jan 2015 CH01 Director's details changed for Mrs Sunita Arora on 5 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Subash Chander Arora on 5 January 2015
13 Jan 2015 AD02 Register inspection address has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF
13 Jan 2015 CH01 Director's details changed for Mr Surinder Arora on 5 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Guy Christopher Ronald Morris on 5 January 2015
13 Jan 2015 AD01 Registered office address changed from Arora Heathrow, the Grove Bath Road West Drayton Middlesex UB7 0DG to World Business Centre 2, 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 13 January 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 134,940,224
16 Jan 2014 AD04 Register(s) moved to registered office address
30 Dec 2013 AA Full accounts made up to 31 March 2013
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 CC04 Statement of company's objects
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 45,345.297
11 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2012
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 45,345,297
05 Jun 2013 CC04 Statement of company's objects
24 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/06/2013
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2012 AA Full accounts made up to 31 March 2012
28 Mar 2012 AP01 Appointment of Mr Athos Yiannis as a director
28 Mar 2012 AP03 Appointment of Mr Athos Yiannis as a secretary