Absolute Return Investment Advisers (Aria) Limited

Company Registration Number: 07091239

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Return Investment Advisers (Aria) Limited is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in Guildford, Surrey.

Registered Address

GROUND FLOOR 2 BELL COURT
LEAPALE LANE
GUILDFORD
SURREY
GU1 4LY

There are 5 companies currently registered at this postcode, including this one.

All companies at GU1 4LY

Registration Data

Company Number

07091239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2990226

Registration Start Date

23 December 2011

Registration Expiry Date

22 December 2017

Trading Names

ARIA CAPITAL MANAGEMENT
ARIA

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £765,097£697,544£594,385£511,889£372,565£418,499£0
of which Cash £52,604£182,943£169,923£197,483£133,412£104,130£0
Total Assets £765,097£697,544£594,385£511,889£372,565£418,499£0
Current Liabilities £279,874£306,211£144,353£360,725£240,887£285,424£0
Net Current Assets £485,223£391,333£450,032£151,164£131,678£133,075£0
Total Net Worth £568,551£411,967£269,067£151,164£131,678£133,075£0

Previous Names

No previous names

Company Officers

  • MCKENZIE-SMART, Nicola Jane

    Secretary

    Appointed on 28 September 2015

     

    Ground Floor 2 Bell Court
    Leapale Lane
    Guildford
    Surrey
    GU1 4LY

  • BRIMACOMBE, David John

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Ground Floor 2 Bell Court
    Leapale Lane
    Guildford
    Surrey
    GU1 4LY

  • BRITTAIN, Matthew William

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1978

    Ground Floor 2 Bell Court
    Leapale Lane
    Guildford
    Surrey
    GU1 4LY
    England

  • MCKENZIE-SMART, Andrew Neil

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1969

    Ground Floor 2 Bell Court
    Leapale Lane
    Guildford
    Surrey
    GU1 4LY

  • DENBY, Paul Antony

    Secretary

    Appointed on 1 December 2009

    Resigned on 1 May 2013

    Number 10
    Coldbath Square
    London
    EC1R 5HL
    United Kingdom

  • MODGILL, Gaurav

    Secretary

    Appointed on 1 April 2013

    Resigned on 24 September 2015

    4
    Duke Street,
    Richmond
    TW9 1HP
    United Kingdom

  • DENBY, Mark Christian Paul

    Director

    Appointed on 1 December 2009

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1973

    Number 10
    Coldbath Square
    London
    EC1R 5HL
    United Kingdom

  • MODGILL, Kumar Gaurav

    Director

    Appointed on 18 June 2013

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1981

    4
    Duke Street
    Richmond
    Surrey
    TW9 1HP
    England

  • SMITH, Jeremy Richard

    Director

    Appointed on 9 June 2011

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: April 1953

    35
    Popes Grove
    Strawberry Hill
    Twickenham
    Middlesex
    TW1 4JZ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6C0UNGB. Transaction: MzE4MjY5ODE5MGFkaXF6a2N4.

  2. 26 February 2017 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X612UKXC. Transaction: MzE2OTgwOTEwNGFkaXF6a2N4.

  3. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF47KP. Transaction: MzE2NTc2MDM1M2FkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4NFBQ88. Transaction: MzEzODcwMzU5NWFkaXF6a2N4.

  5. 31 December 2015 Appointment of Mr David Brimacombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4NFBQ80. Transaction: MzEzODcwMzQ4N2FkaXF6a2N4.

  6. 31 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFB0DT. Transaction: MzEzODY5NjA2M2FkaXF6a2N4.

  7. 31 December 2015 Appointment of David Brimacombe as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4NFB0DL. Transaction: MzEzODY5NTk5NGFkaXF6a2N4.

  8. 22 October 2015 Appointment of Nicola Jane Mckenzie-Smart as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP03. Barcode: X4IK1CRC. Transaction: MzEzMzU5NzUxM2FkaXF6a2N4.

  9. 22 October 2015 Appointment of Mr Andrew Neil Mckenzie-Smart as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4IK1BH6. Transaction: MzEzMzU5NzIzMmFkaXF6a2N4.

  10. 22 October 2015 Termination of appointment of Kumar Gaurav Modgill as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4IK19UA. Transaction: MzEzMzU5Njg2NGFkaXF6a2N4.

  11. 22 October 2015 Termination of appointment of Gaurav Modgill as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM02. Barcode: X4IK19MG. Transaction: MzEzMzU5Njc1NWFkaXF6a2N4.

  12. 28 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5KR2R. Transaction: MzEyOTYzNTg1M2FkaXF6a2N4.

  13. 24 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDS3DM. Transaction: MzExNDIxMjA5OGFkaXF6a2N4.

  14. 24 December 2014 Registered office address changed from 4 Duke Street Richmond Surrey TW9 1HP to Ground Floor 2 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NDS3DE. Transaction: MzExNDIxMjA0M2FkaXF6a2N4.

  15. 18 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D95YO5. Transaction: MzEwNTUzMjgzMmFkaXF6a2N4.

  16. 4 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHAJSH. Transaction: MzA5MDA1MjQ4M2FkaXF6a2N4.

  17. 4 December 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2MHAJS9. Transaction: MzA5MDA1MjMxMWFkaXF6a2N4.

  18. 4 December 2013 Register inspection address has been changed from . Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2MHAJS1. Transaction: MzA5MDA1MjMwNmFkaXF6a2N4.

  19. 4 December 2013 Director's details changed for Mr Matthew William Brittain on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MHAJRT. Transaction: MzA5MDA1MjMwMmFkaXF6a2N4.

  20. 30 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2DEKJC3. Transaction: MzA4MjQwNzc4NWFkaXF6a2N4.

  21. 18 June 2013 Registered office address changed from Number 10 Coldbath Square London EC1R 5HL United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2ARAN4X. Transaction: MzA3OTk3ODQyOWFkaXF6a2N4.

  22. 18 June 2013 Appointment of Mr Kumar Gaurav Modgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARAMSJ. Transaction: MzA3OTk3ODM0OWFkaXF6a2N4.

  23. 8 May 2013 Termination of appointment of Jeremy Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YFLPV. Transaction: MzA3NzY0OTQ1OGFkaXF6a2N4.

  24. 8 May 2013 Termination of appointment of Paul Denby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27YFLKZ. Transaction: MzA3NzY0OTQyMGFkaXF6a2N4.

  25. 12 April 2013 Appointment of Mr Gaurav Modgill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2636628. Transaction: MzA3NjA5MzEyM2FkaXF6a2N4.

  26. 12 April 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26365BK. Transaction: MzA3NjA5Mjg1NWFkaXF6a2N4.

  27. 11 April 2013 Termination of appointment of Mark Denby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X263650A. Transaction: MzA3NjA5MjcyOGFkaXF6a2N4.

  28. 11 April 2013 Secretary's details changed for Paul Antony Denby on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH03. Barcode: X26364QJ. Transaction: MzA3NjA5MjY0NmFkaXF6a2N4.

  29. 20 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GLGE. Transaction: MzA2OTczMjI3OWFkaXF6a2N4.

  30. 3 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IFE7H5. Transaction: MzA2NTIxMTkyNGFkaXF6a2N4.

  31. 5 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3CS9. Transaction: MzA1MDE4OTAzOGFkaXF6a2N4.

  32. 5 January 2012 Secretary's details changed for Paul Antony Denby on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH03. Barcode: X0ZX3CS1. Transaction: MzA1MDE4ODc1NWFkaXF6a2N4.

  33. 5 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4PAJX6A. Transaction: MzA0MzI4MDMyOWFkaXF6a2N4.

  34. 14 June 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XWNE5UZS. Transaction: MzAzODgyOTQyMmFkaXF6a2N4.

  35. 11 June 2011 Appointment of Mr Jeremy Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQFVUWI. Transaction: MzAzODY4MDIzMmFkaXF6a2N4.

  36. 15 February 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XRM6NROI. Transaction: MzAzMjI3MjQ5MGFkaXF6a2N4.

  37. 15 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRM6MROH. Transaction: MzAzMjI2Njk2NWFkaXF6a2N4.

  38. 15 February 2011 Registered office address changed from Number 10 Coldbath Square London London EC1R 5HL United Kingdom on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRM6KROF. Transaction: MzAzMjI2Njk2MmFkaXF6a2N4.

  39. 15 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRM6LROG. Transaction: MzAzMjI2Njk2NGFkaXF6a2N4.

  40. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8VHLFEV. Transaction: MzAwMzk0NTk0NmFkaXF6a2N4.

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