ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED
| Status | ACTIVE |
| Company No. | 07091239 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2009 |
| Age | 14 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED is an active private limited company with number 07091239. It was incorporated 14 years, 7 months, 7 days ago, on 01 December 2009. The company address is Building 2 Ground Floor Building 2 Ground Floor, Guildford, GU2 8XG, England.
Company Fillings
Accounts with accounts type full
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 03 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-03
Officer name: Mr Matthew William Brittain
Documents
Change to a person with significant control
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-03
Psc name: Mr Matthew Brittain
Documents
Termination secretary company with name termination date
Date: 11 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katarzyna Ewa Januchowska
Termination date: 2023-05-10
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katarzyna Januchowska
Termination date: 2023-05-10
Documents
Accounts with accounts type full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 28 Jul 2022
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-31
Capital : 73,636 GBP
Documents
Confirmation statement with updates
Date: 28 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Chloe Hannah Thompson
Appointment date: 2022-03-03
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katarzyna Januchowska
Appointment date: 2022-03-03
Documents
Gazette filings brought up to date
Date: 18 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 17 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Termination secretary company with name termination date
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Jane Mckenzie-Smart
Termination date: 2021-11-24
Documents
Appoint person secretary company with name date
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Katarzyna Ewa Januchowska
Appointment date: 2021-11-24
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Change to a person with significant control
Date: 05 Mar 2021
Action Date: 24 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-24
Psc name: Mr Matthew Brittain
Documents
Change person director company with change date
Date: 05 Mar 2021
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-24
Officer name: Mr Matthew William Brittain
Documents
Accounts with accounts type full
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type full
Date: 03 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-03
Old address: Ground Floor 2 Bell Court Leapale Lane Guildford Surrey GU1 4LY
New address: Building 2 Ground Floor Guildford Business Park Guildford GU2 8XG
Documents
Accounts with accounts type full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Change person secretary company with change date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-12-03
Officer name: Nicola Jane Mckenzie-Smart
Documents
Change person director company with change date
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-03
Officer name: Mr Andrew Neil Mckenzie-Smart
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Accounts with accounts type full
Date: 11 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 Feb 2017
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Accounts with accounts type full
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Appoint person director company with name
Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Brimacombe
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Appoint person director company with name date
Date: 31 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Brimacombe
Appointment date: 2015-12-17
Documents
Appoint person secretary company with name date
Date: 22 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicola Jane Mckenzie-Smart
Appointment date: 2015-09-28
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Neil Mckenzie-Smart
Appointment date: 2015-09-28
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kumar Gaurav Modgill
Termination date: 2015-09-24
Documents
Termination secretary company with name termination date
Date: 22 Oct 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gaurav Modgill
Termination date: 2015-09-24
Documents
Accounts with accounts type full
Date: 28 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-24
Old address: 4 Duke Street Richmond Surrey TW9 1HP
New address: Ground Floor 2 Bell Court Leapale Lane Guildford Surrey GU1 4LY
Documents
Accounts with accounts type full
Date: 18 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Move registers to registered office company
Date: 04 Dec 2013
Category: Address
Type: AD04
Documents
Change person director company with change date
Date: 04 Dec 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-01
Officer name: Mr Matthew William Brittain
Documents
Change sail address company with old address
Date: 04 Dec 2013
Category: Address
Type: AD02
Old address: . Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom
Documents
Accounts with accounts type full
Date: 30 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 18 Jun 2013
Action Date: 18 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-18
Old address: Number 10 Coldbath Square London EC1R 5HL United Kingdom
Documents
Appoint person director company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kumar Gaurav Modgill
Documents
Termination director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Smith
Documents
Termination secretary company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Denby
Documents
Appoint person secretary company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gaurav Modgill
Documents
Termination secretary company
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Termination director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Denby
Documents
Change person secretary company with change date
Date: 11 Apr 2013
Action Date: 31 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-31
Officer name: Paul Antony Denby
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2012
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Change person secretary company with change date
Date: 05 Jan 2012
Action Date: 05 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-05
Officer name: Paul Antony Denby
Documents
Accounts with accounts type full
Date: 05 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous extended
Date: 14 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-03-31
Documents
Appoint person director company with name
Date: 11 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Richard Smith
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2011
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Move registers to sail company
Date: 15 Feb 2011
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 15 Feb 2011
Action Date: 15 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-15
Old address: Number 10 Coldbath Square London London EC1R 5HL United Kingdom
Documents
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