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ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED

Company number 07091239

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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 Dec 2019 AD01 Registered office address changed from Ground Floor 2 Bell Court Leapale Lane Guildford Surrey GU1 4LY to Building 2 Ground Floor Guildford Business Park Guildford GU2 8XG on 3 December 2019
17 Dec 2018 AA Full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
03 Dec 2018 CH03 Secretary's details changed for Nicola Jane Mckenzie-Smart on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Mr Andrew Neil Mckenzie-Smart on 3 December 2018
30 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
11 Aug 2017 AA Full accounts made up to 31 March 2017
26 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
31 Dec 2015 AP01 Appointment of Mr David Brimacombe as a director
31 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 61,152
31 Dec 2015 AP01 Appointment of David Brimacombe as a director on 17 December 2015
22 Oct 2015 AP03 Appointment of Nicola Jane Mckenzie-Smart as a secretary on 28 September 2015
22 Oct 2015 AP01 Appointment of Mr Andrew Neil Mckenzie-Smart as a director on 28 September 2015
22 Oct 2015 TM01 Termination of appointment of Kumar Gaurav Modgill as a director on 24 September 2015
22 Oct 2015 TM02 Termination of appointment of Gaurav Modgill as a secretary on 24 September 2015
28 Aug 2015 AA Full accounts made up to 31 March 2015
24 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 61,152
24 Dec 2014 AD01 Registered office address changed from 4 Duke Street Richmond Surrey TW9 1HP to Ground Floor 2 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 24 December 2014
18 Aug 2014 AA Full accounts made up to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 61,152
04 Dec 2013 AD04 Register(s) moved to registered office address
04 Dec 2013 CH01 Director's details changed for Mr Matthew William Brittain on 1 November 2013
04 Dec 2013 AD02 Register inspection address has been changed from . Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom