Aarena Associates Limited

Company Registration Number: 04386760

Company registered in England and Wales

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Aarena Associates Limited is a Private Company Limited by Shares first registered on 4 March 2002. Its current registered address is in West Sussex.

Registered Address

PROSPECT HOUSE, 78 HIGH STREET
HURSTPIERPOINT
WEST SUSSEX
BN6 9RQ

There are 75 companies currently registered at this postcode, including this one.

All companies at BN6 9RQ

Registration Data

Company Number

04386760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2,816£290,437£287,295£253,938£469,250
of which Cash £0£2,776£3,430£882£0£3,767
Total Assets £0£2,816£290,437£287,295£253,938£469,250
Current Liabilities £51,582£54,398£383,568£346,644£265,242£478,633
Net Current Assets £-51,582£-51,582£-93,131£-59,349£-11,304£-9,383
Total Net Worth £-51,582£-51,582£-93,131£-59,349£-13,054£-11,133

Previous Names

  • ARENAA ASSOCIATES LIMITED, active until 20 March 2002

Company Officers

  • PROQUANTUM LTD

    Corporate Secretary

    Appointed on 4 March 2002

     

    78
    High Street
    Hurstpierpoint
    West Sussex
    BN6 9RQ
    United Kingdom

  • FOSTER, Gordon Robert

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    2 Forest Oaks
    Horsham
    West Sussex
    RH13 6RX

  • SOWTON, John Barry

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Prospect House, 78 High Street
    Hurstpierpoint
    West Sussex
    BN6 9RQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTQ1OTUxOGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X59RTH1N. Transaction: MzE1MTQ1OTUxM2FkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUzMDI3NmFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5V34. Transaction: MzEzNzk3NzQwMWFkaXF6a2N4.

  5. 15 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X437HZ4Z. Transaction: MzExOTE5NTMxMWFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6U2CI. Transaction: MzEwNDY4OTk5NWFkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X37PIFWZ. Transaction: MzA5OTg1ODM1NWFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU5Z42. Transaction: MzA5MDMxMTc3OGFkaXF6a2N4.

  9. 9 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23SBUFI. Transaction: MzA3NDIwODkyOWFkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0NOW. Transaction: MzA3MDE0MzIxOWFkaXF6a2N4.

  11. 23 March 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A158FZDC. Transaction: MzA1NDYzOTc2MGFkaXF6a2N4.

  12. 11 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14I48I2. Transaction: MzA1MzkwNTY5OWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALYK2. Transaction: MzA0OTg3MjY1OGFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XC9NJT9Q. Transaction: MzAzNTU2MjU4NGFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCAYJQC2. Transaction: MzAyOTQ3MzI0OGFkaXF6a2N4.

  16. 14 April 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AHWLMJ1E. Transaction: MzAxMzQ4MDEwNWFkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XD15ZIXU. Transaction: MzAxMjkwOTQ3OWFkaXF6a2N4.

  18. 6 April 2010 Secretary's details changed for Proquantum Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XD15YIXT. Transaction: MzAxMjkwOTM5MWFkaXF6a2N4.

  19. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZKLQH4C. Transaction: MzAwODMyMjYwMWFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for John Barry Sowton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTEYTGS3. Transaction: MzAwNzM2ODY4NmFkaXF6a2N4.

  21. 5 May 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATKW9LA. Transaction: MjAzMjEyMzMxM2FkaXF6a2N4.

  22. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN6UJ6Y7. Transaction: MjAyNDY5MDEzNGFkaXF6a2N4.

  23. 23 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW27WZ41. Transaction: MjAwMzkxNDg1NmFkaXF6a2N4.

  24. 9 April 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: A4FAEYM1. Transaction: MjAwMjk0Mjk0MGFkaXF6a2N4.

  25. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNDkzMGFkaXF6a2N4.

  26. 11 May 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk0MDI0NGFkaXF6a2N4.

  27. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyOTQ5MGFkaXF6a2N4.

  28. 2 August 2006 Ad 19/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE4NjgwM2FkaXF6a2N4.

  29. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5ODk4MGFkaXF6a2N4.

  30. 7 June 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5NjQxMGFkaXF6a2N4.

  31. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjY3ODU3MGFkaXF6a2N4.

  32. 11 November 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4NDQwN2FkaXF6a2N4.

  33. 1 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE0Mjg4NGFkaXF6a2N4.

  34. 7 December 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0ODEzMGFkaXF6a2N4.

  35. 8 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzM1NzA0MmFkaXF6a2N4.

  36. 1 July 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA0OTgxMGFkaXF6a2N4.

  37. 28 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgwOTc5NmFkaXF6a2N4.

  38. 17 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5MzE1MWFkaXF6a2N4.

  39. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQwNjYyN2FkaXF6a2N4.

  40. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1NzAxNmFkaXF6a2N4.

  41. 17 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI1Njk2NWFkaXF6a2N4.

  42. 22 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjY2Mjg4M2FkaXF6a2N4.

  43. 20 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDExMjE1N2FkaXF6a2N4.

  44. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg4MzI2MGFkaXF6a2N4.

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