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AROS HOLDINGS LIMITED

Company number 07314729

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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 Aug 2020 AD01 Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 107 Leadenhall Street London EC3A 4AF on 3 August 2020
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
27 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
23 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
22 Mar 2019 AA Micro company accounts made up to 31 March 2018
24 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
23 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 31 March 2017
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
19 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2016 AA01 Previous accounting period shortened from 3 April 2016 to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
19 Feb 2016 AP01 Appointment of Mr Robert Murray Shand as a director on 4 February 2016
19 Feb 2016 AP01 Appointment of Mr Paul Kenneth Smith as a director on 26 January 2016
15 Feb 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2016 AA Accounts for a dormant company made up to 3 April 2015
24 Nov 2015 AP01 Appointment of Mr Nicholas Scott Howard as a director on 18 November 2015
24 Nov 2015 AP01 Appointment of Dr David Andrew Brock as a director on 18 November 2015
12 Oct 2015 CH03 Secretary's details changed for Robert James Clark on 10 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Robert James Clark on 10 October 2015
24 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 12
28 May 2015 CERTNM Company name changed aros consulting LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-27
27 May 2015 AA Accounts for a dormant company made up to 5 April 2014
24 Dec 2014 AA01 Previous accounting period shortened from 5 April 2014 to 3 April 2014