Aarya Limited

Company Registration Number: 06602530

Company registered in England and Wales

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Aarya Limited is a Private Company Limited by Shares first registered on 27 May 2008. Its current registered address is in Barnet, Herts.

Registered Address

FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD
COCKFOSTERS
BARNET
HERTS
EN4 9HN

There are 455 companies currently registered at this postcode, including this one.

All companies at EN4 9HN

Registration Data

Company Number

06602530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,120£33,346£33,903£1,352£416£262
of which Cash £1,263£489£1,046£1,352£416£227
Total Assets £34,120£33,346£33,903£1,352£416£262
Current Liabilities £7,571£7,571£7,571£7,571£7,571£7,571
Net Current Assets £26,549£25,775£26,332£-6,219£-7,155£-7,309
Total Net Worth £-112,451£-97,225£-62,321£-46,872£-39,955£-27,238

Previous Names

  • PROSPECT NUMBER 63 LIMITED, active until 25 July 2008

Company Officers

  • ANTONIOU, Nicholas

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    First Floor Woodgate Studios
    2-8 Games Road
    Cockfosters
    Barnet
    Herts
    EN4 9HN

  • PHILLIPS, Stephen James

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1947

    First Floor Woodgate Studios
    2-8 Games Road
    Cockfosters
    Barnet
    Herts
    EN4 9HN

  • RIXHON, Philippe Jules Louis Victor

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    28
    Winchester Avenue
    London
    NW6 7TU
    United Kingdom

  • SOENS, Wim

    Director

    Appointed on 18 September 2014

     

    Nationality: Belgian

    Occupation: Consultant

    Month of birth: May 1967

    First Floor Woodgate Studios
    2-8 Games Road
    Cockfosters
    Barnet
    Herts
    EN4 9HN

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2008

    Resigned on 27 May 2008

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU
    England

  • MOSS, Stephen David

    Director

    Appointed on 16 July 2008

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    2 Upper Phillimore Gardens
    London
    W8 7HA

  • MUNSEY, Adrian David

    Director

    Appointed on 16 July 2008

    Resigned on 4 February 2014

    Nationality: British

    Occupation: Md Of Media Company

    Month of birth: January 1947

    13 Farm Place
    London
    W8 7SX

  • WEIKL, Bernd

    Director

    Appointed on 27 May 2008

    Resigned on 27 January 2010

    Nationality: Austrian

    Occupation: Opera Singer

    Month of birth: July 1942

    Binderstrasse 4
    D-20148 Hamburg
    Germany

  • ATHENAEUM DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 May 2008

    Resigned on 27 May 2008

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AFFPCG. Transaction: MzE1MjE3MzU5N2FkaXF6a2N4.

  2. 3 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5AFFMSP. Transaction: MzE1MjE3MzEzMGFkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR7NN7. Transaction: MzEyNzIyMTk4NmFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSN5Q. Transaction: MzEyNTQwMTQ2MmFkaXF6a2N4.

  5. 18 June 2015 Statement of capital following an allotment of shares on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH01. Barcode: X49SSIH5. Transaction: MzEyNTQwMDA5N2FkaXF6a2N4.

  6. 20 September 2014 Appointment of Mr Wim Soens as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GSIFYB. Transaction: MzEwNzg3NDE2N2FkaXF6a2N4.

  7. 20 September 2014 Appointment of Mr Stephen James Phillips as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GSIFU2. Transaction: MzEwNzg3NDE0M2FkaXF6a2N4.

  8. 20 September 2014 Appointment of Mr Nicholas Antoniou as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GSIFPY. Transaction: MzEwNzg3NDA3OWFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39FX7LK. Transaction: MzEwMTQ1NDQ5MWFkaXF6a2N4.

  10. 24 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A326PPQA. Transaction: MzA5NTA3NzgxOWFkaXF6a2N4.

  11. 4 February 2014 Termination of appointment of Adrian Munsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZYWBD. Transaction: MzA5Mzg5MjY0MGFkaXF6a2N4.

  12. 2 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BD8MJ6. Transaction: MzA4MDgzNjI4NGFkaXF6a2N4.

  13. 4 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNK5S. Transaction: MzA3OTE3NDM1NWFkaXF6a2N4.

  14. 16 July 2012 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1CXO80Q. Transaction: MzA2MDgzOTg0MGFkaXF6a2N4.

  15. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNJ7W3. Transaction: MzA2MDY2MTY3MmFkaXF6a2N4.

  16. 9 July 2012 Termination of appointment of Stephen Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTBO6H. Transaction: MzA2MDUwNzI3OWFkaXF6a2N4.

  17. 28 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1C11PPD. Transaction: MzA1OTk3NjkxOGFkaXF6a2N4.

  18. 18 April 2012 Director's details changed for Philippe Rixhon on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X17344WA. Transaction: MzA1NjAyOTM0OWFkaXF6a2N4.

  19. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASB0EVZL. Transaction: MzA0MDg1MTQ5MGFkaXF6a2N4.

  20. 21 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XYWWIV66. Transaction: MzAzOTE1OTA4N2FkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XJQO3KN4. Transaction: MzAxNzA0NjUwN2FkaXF6a2N4.

  22. 28 January 2010 Termination of appointment of Bernd Weikl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: POMDAH03. Transaction: MzAwODEzMjgxOWFkaXF6a2N4.

  23. 9 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PRHNYG86. Transaction: MzAwNjczODI5M2FkaXF6a2N4.

  24. 18 December 2009 Previous accounting period extended from 31 May 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: AXCJHFQO. Transaction: MzAwNTI0OTg2MmFkaXF6a2N4.

  25. 30 June 2009 Registered office changed on 30/06/2009 from woodgate studios 2-8 games road barnet hertfordshire EN4 9HN [View PDF]

    Category: Address. Type: 287. Barcode: XORP1B4H. Transaction: MjAzNjAzMjU1NWFkaXF6a2N4.

  26. 18 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQR7AS8. Transaction: MjAzNTMyNjU2MGFkaXF6a2N4.

  27. 18 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLQR5AS6. Transaction: MjAzNTMyMDk4MWFkaXF6a2N4.

  28. 18 June 2009 Registered office changed on 18/06/2009 from prospect house 2 athenaeum road london N20 9YU [View PDF]

    Category: Address. Type: 287. Barcode: XLQR4AS5. Transaction: MjAzNTMyMDk3N2FkaXF6a2N4.

  29. 18 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLQR6AS7. Transaction: MjAzNTMyMDk4MmFkaXF6a2N4.

  30. 4 December 2008 Director appointed adrian munsey [View PDF]

    Category: Officers. Type: 288a. Barcode: A6ZZJ5CE. Transaction: MjAxOTM3NTE4NWFkaXF6a2N4.

  31. 20 November 2008 Director appointed stephen david moss [View PDF]

    Category: Officers. Type: 288a. Barcode: ADX0Y4ZL. Transaction: MjAxODQyOTQwOGFkaXF6a2N4.

  32. 31 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A57XM1PV. Transaction: MjAxMDA1OTc5MmFkaXF6a2N4.

  33. 25 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A57XL1PU. Transaction: MjAwOTY2NDg0NGFkaXF6a2N4.

  34. 6 June 2008 Director appointed philippe rixhon [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ1X50BN. Transaction: MjAwNjc1OTkwMmFkaXF6a2N4.

  35. 6 June 2008 Director appointed bernd weikl [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ1X60BO. Transaction: MjAwNjc1OTQ5M2FkaXF6a2N4.

  36. 6 June 2008 Appointment terminated secretary athenaeum secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ1XC0BU. Transaction: MjAwNjc1OTQ2NGFkaXF6a2N4.

  37. 6 June 2008 Appointment terminated director athenaeum directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ1XB0BT. Transaction: MjAwNjc1OTQyM2FkaXF6a2N4.

  38. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2T8IZYF. Transaction: MjAwNjAwMDcxOGFkaXF6a2N4.

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