Aarian Limited

Company Registration Number: 03525080

Company registered in England and Wales

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Aarian Limited is a Private Company Limited by Shares first registered on 11 March 1998. Its current registered address is in Croydon.

Registered Address

DS HOUSE
306 HIGH STREET
CROYDON
CR0 1NG

There are 352 companies currently registered at this postcode, including this one.

All companies at CR0 1NG

Registration Data

Company Number

03525080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

13 in total
2 outstanding
11 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£267,783£331,121
Current Assets £3,500£16,889£61,137£70,601£12,054£167,807£121,698£309,348£408,898£64,200£71,870
of which Cash £3,379£16,787£61,071£70,136£11,639£64,170£18,061£266,043£8,397£20,895£27,130
Total Assets £3,500£16,889£61,137£70,601£12,054£167,807£121,698£309,348£408,898£331,983£402,991
Current Liabilities £319,734£295,144£307,524£379,633£435,586£551,971£484,107£622,225£991,283£259,069£299,995
Net Current Assets £-316,234£-278,255£-246,387£-309,032£-423,532£-384,164£-362,409£-312,877£-582,385£-194,869£-228,125
Total Net Worth £-69,080£-27,472£7,701£60,411£-37,269£14,122£47,856£96,498£158,772£72,914£102,996

Previous Names

No previous names

Company Officers

  • JALALPOUR, Sheila Elizabeth

    Secretary

    Appointed on 11 March 1998

     

    60 St Dunstans Hill
    Sutton
    Surrey
    SM1 2UD

  • JALALPOUR, Faramarz

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1956

    60 St Dunstans Hill
    Sutton
    Surrey
    SM1 2UD

  • JALALPOUR, Sheila Elizabeth

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1958

    60 St Dunstans Hill
    Sutton
    Surrey
    SM1 2UD

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 March 1998

    Resigned on 11 March 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 11 March 1998

    Resigned on 11 March 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • JALALPOUR, Faramarz

    Director

    Appointed on 11 March 1998

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Building Manager

    Month of birth: August 1956

    60 St Dunstans Hill
    Sutton
    Surrey
    SM1 2UD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431CXM. Transaction: MzE3MzI1MTc2NmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7O4UW. Transaction: MzE1MjA2MTExNGFkaXF6a2N4.

  3. 12 May 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56V3JJN. Transaction: MzE0ODQyNDE0M2FkaXF6a2N4.

  4. 12 May 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56V3ITE. Transaction: MzE0ODQyNDAwMWFkaXF6a2N4.

  5. 12 May 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56V3JJ7. Transaction: MzE0ODQyNDA4NmFkaXF6a2N4.

  6. 12 May 2016 Satisfaction of charge 035250800011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56V3JVL. Transaction: MzE0ODQyNDE5NGFkaXF6a2N4.

  7. 12 May 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56V3JSX. Transaction: MzE0ODQyNDE5M2FkaXF6a2N4.

  8. 5 May 2016 All of the property or undertaking has been released and no longer forms part of charge 035250800011 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X56CQT1L. Transaction: MzE0Nzg4NTAzMmFkaXF6a2N4.

  9. 5 May 2016 All of the property or undertaking has been released and no longer forms part of charge 9 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X56CQRQA. Transaction: MzE0Nzg4NDU5MWFkaXF6a2N4.

  10. 5 May 2016 All of the property or undertaking has been released and no longer forms part of charge 7 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X56CQPKB. Transaction: MzE0Nzg4MzcxNGFkaXF6a2N4.

  11. 5 May 2016 All of the property or undertaking has been released and no longer forms part of charge 8 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X56CQR3V. Transaction: MzE0Nzg4NDM3M2FkaXF6a2N4.

  12. 5 May 2016 All of the property or undertaking has been released and no longer forms part of charge 10 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X56CQS2O. Transaction: MzE0Nzg4NDczM2FkaXF6a2N4.

  13. 19 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X532P82A. Transaction: MzE0NDQyMDE4M2FkaXF6a2N4.

  14. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO49ER. Transaction: MzEyNjE4NTMwOWFkaXF6a2N4.

  15. 23 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43SD4ZV. Transaction: MzExOTc0MzgwMGFkaXF6a2N4.

  16. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6448Y. Transaction: MzEwMjg5NzYyNWFkaXF6a2N4.

  17. 24 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9UXM. Transaction: MzA5NjgxNjg1N2FkaXF6a2N4.

  18. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7TE8. Transaction: MzA4MDY0OTQ2M2FkaXF6a2N4.

  19. 22 May 2013 Registration of charge 035250800011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y3KOQ. Transaction: MzA3ODUwMTI4N2FkaXF6a2N4.

  20. 22 May 2013 Registration of charge 035250800013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y3KUH. Transaction: MzA3ODUwMjQ1NWFkaXF6a2N4.

  21. 22 May 2013 Registration of charge 035250800012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28Y3KUP. Transaction: MzA3ODUwMjA0M2FkaXF6a2N4.

  22. 4 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3D9V. Transaction: MzA3NTY4ODY1OGFkaXF6a2N4.

  23. 20 November 2012 Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M1RNGZ. Transaction: MzA2Nzc0MjA2NmFkaXF6a2N4.

  24. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYDFCH. Transaction: MzA1OTg3Njk1NWFkaXF6a2N4.

  25. 2 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X160FN9M. Transaction: MzA1NTE2OTE2MmFkaXF6a2N4.

  26. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYX2YV6T. Transaction: MzAzOTE1OTU1N2FkaXF6a2N4.

  27. 31 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X7HUESWH. Transaction: MzAzNDgzNjczNmFkaXF6a2N4.

  28. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY8S2L8Q. Transaction: MzAxODQ3MTQ1MWFkaXF6a2N4.

  29. 1 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XBJR3ISV. Transaction: MzAxMjczMTg4NWFkaXF6a2N4.

  30. 1 April 2010 Director's details changed for Sheila Elizabeth Jalalpour on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XBJR2ISU. Transaction: MzAxMjczMTMzMWFkaXF6a2N4.

  31. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XONQQB10. Transaction: MjAzNjAxNzc0OWFkaXF6a2N4.

  32. 21 April 2009 Return made up to 11/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2099947. Transaction: MjAzMTA3NTE2MWFkaXF6a2N4.

  33. 15 April 2009 Director's change of particulars / faramarz jalalpour / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X66XE91U. Transaction: MjAzMDY0NDg5OGFkaXF6a2N4.

  34. 2 April 2009 Director appointed faramarz jalalpour [View PDF]

    Category: Officers. Type: 288a. Barcode: X3LME8OH. Transaction: MjAyOTc5MDcwM2FkaXF6a2N4.

  35. 30 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZUS8I9. Transaction: MjAyOTM0OTczOWFkaXF6a2N4.

  36. 30 March 2009 Appointment terminated director faramarz jalalpour [View PDF]

    Category: Officers. Type: 288b. Barcode: X1ZUR8I8. Transaction: MjAyOTM0Mzg0MWFkaXF6a2N4.

  37. 12 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJPHY4NO. Transaction: MjAxNzgzODMzN2FkaXF6a2N4.

  38. 12 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJPHZ4NP. Transaction: MjAxNzgzODI5MmFkaXF6a2N4.

  39. 12 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJPIC4N3. Transaction: MjAxNzgzODI1NGFkaXF6a2N4.

  40. 12 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJPIB4N2. Transaction: MjAxNzgzODIyOGFkaXF6a2N4.

  41. 12 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJPI04NR. Transaction: MjAxNzgzODE5M2FkaXF6a2N4.

  42. 12 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJPI64NX. Transaction: MjAxNzgzODAxMmFkaXF6a2N4.

  43. 29 October 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATJRQ4CJ. Transaction: MjAxNjcyMDY4MmFkaXF6a2N4.

  44. 17 July 2008 Director appointed sheila elizabeth jalalpour [View PDF]

    Category: Officers. Type: 288a. Barcode: A9MDN1GM. Transaction: MjAwOTIxOTc3NWFkaXF6a2N4.

  45. 15 May 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XD3ZQZ. Transaction: MjAwNTQ2MTMyNGFkaXF6a2N4.

  46. 17 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVNCIYYI. Transaction: MjAwMzkxNjQyMWFkaXF6a2N4.

  47. 17 April 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVNCJYYJ. Transaction: MjAwMzkxODkzM2FkaXF6a2N4.

  48. 17 April 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVNCKYYK. Transaction: MjAwMzkxODQ0OWFkaXF6a2N4.

  49. 17 April 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVNCLYYL. Transaction: MjAwMzkxNzg0M2FkaXF6a2N4.

  50. 3 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDY0ODYyMmFkaXF6a2N4.

  51. 17 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxNDExMmFkaXF6a2N4.

  52. 15 April 2007 Ad 01/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODM1MDUyOWFkaXF6a2N4.

  53. 15 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgxOTExOWFkaXF6a2N4.

  54. 20 November 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUwNDkxOGFkaXF6a2N4.

  55. 29 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4MDMyNWFkaXF6a2N4.

  56. 8 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI0Mjc2M2FkaXF6a2N4.

  57. 16 June 2005 Registered office changed on 16/06/05 from: surrey house 52 throwley way sutton surrey SM1 4BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQzODg4NGFkaXF6a2N4.

  58. 18 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkwNDUwNGFkaXF6a2N4.

  59. 15 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDcwNzcwNWFkaXF6a2N4.

  60. 30 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzgxMzg3MGFkaXF6a2N4.

  61. 24 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTI0MTQ4MGFkaXF6a2N4.

  62. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzg0OTQ2OGFkaXF6a2N4.

  63. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjIxNTQ2M2FkaXF6a2N4.

  64. 29 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzkzNDAwMWFkaXF6a2N4.

  65. 2 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyNzg2NWFkaXF6a2N4.

  66. 22 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTAyNzc4N2FkaXF6a2N4.

  67. 8 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNjU0OTE5NGFkaXF6a2N4.

  68. 19 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE0MTA2M2FkaXF6a2N4.

  69. 2 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNDYyMTMyOWFkaXF6a2N4.

  70. 15 April 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxMjA4M2FkaXF6a2N4.

  71. 6 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxODQyNDM5MmFkaXF6a2N4.

  72. 5 April 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxMzQ3MmFkaXF6a2N4.

  73. 14 April 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwNDk1MWFkaXF6a2N4.

  74. 11 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjQ4MjE5NmFkaXF6a2N4.

  75. 10 November 1999 Accounting reference date extended from 31/03/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTc5OTc2M2FkaXF6a2N4.

  76. 18 March 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyMzM5MmFkaXF6a2N4.

  77. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkzNzg0NWFkaXF6a2N4.

  78. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA5NjQwNWFkaXF6a2N4.

  79. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA3NTU3OGFkaXF6a2N4.

  80. 17 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI5MDI0OGFkaXF6a2N4.

  81. 11 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU3MDY4OGFkaXF6a2N4.

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