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Home > England & Wales Companies > ARAMIS INVESTMENTS LIMITED
Company Information for

ARAMIS INVESTMENTS LIMITED

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS,
Company Registration Number
00680525
Private Limited Company
Active

Company Overview

About Aramis Investments Ltd
ARAMIS INVESTMENTS LIMITED was founded on 1961-01-13 and has its registered office in Royal Arsenal. The organisation's status is listed as "Active". Aramis Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARAMIS INVESTMENTS LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS
Other companies in SE18
 
Filing Information
Company Number 00680525
Company ID Number 00680525
Date formed 1961-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAMIS INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PUREFD LIMITED   SECRET MENS BUSINESS LIMITED   SW EXECUTOR & TRUSTEE COMPANY LIMITED
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Companies with same name ARAMIS INVESTMENTS LIMITED
The following companies were found which have the same name as ARAMIS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARAMIS INVESTMENTS, LLC PO BOX 472824 AURORA CO 80047-2824 Administratively Dissolved Company formed on the 1997-09-03
Aramis Investments, LLC 5830 E 2nd St Casper WY 82609 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-01-06
ARAMIS INVESTMENTS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2009-04-17
ARAMIS INVESTMENTS PTY LTD NSW 2570 Active Company formed on the 2007-03-28
ARAMIS INVESTMENTS INC 113 Barksdale Professional Ctr Newark DE 19711 Unknown Company formed on the 2003-10-17
ARAMIS INVESTMENTS, LLC 13901 SW 22ND ST. MIAMI FL 33175 Inactive Company formed on the 2003-08-20
ARAMIS INVESTMENTS (BATH) LIMITED SUITE 9 30 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LE Active Company formed on the 2021-10-05

Company Officers of ARAMIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM RICHARD TWO
 Company Secretary 1991-08-14
JOHN MALCOLM BULLOCK
 Director 1997-10-22
MALCOLM RICHARD TWO
 Director 1997-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS LILIAN GOULD
 Director 1991-08-14 1997-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM RICHARD TWO MILFOLD INVESTMENTS LIMITED Company Secretary 1998-04-06 CURRENT 1957-05-21 Active
MALCOLM RICHARD TWO BYVIEW INVESTMENTS LIMITED Company Secretary 1998-04-06 CURRENT 1962-11-08 Active
MALCOLM RICHARD TWO DIAGLEN PROPERTIES LIMITED Company Secretary 1997-11-18 CURRENT 1970-07-08 Active
MALCOLM RICHARD TWO DERNOL INVESTMENTS LIMITED Company Secretary 1995-08-17 CURRENT 1955-02-16 Active
MALCOLM RICHARD TWO FAWNVALE INVESTMENTS LIMITED Company Secretary 1991-07-19 CURRENT 1962-12-04 Active
JOHN MALCOLM BULLOCK DIAGLEN PROPERTIES LIMITED Director 1992-11-20 CURRENT 1970-07-08 Active
JOHN MALCOLM BULLOCK HOMVINE LIMITED Director 1991-10-17 CURRENT 1987-04-01 Active
MALCOLM RICHARD TWO FAWNVALE INVESTMENTS LIMITED Director 1997-10-22 CURRENT 1962-12-04 Active
MALCOLM RICHARD TWO DIAGLEN PROPERTIES LIMITED Director 1992-11-20 CURRENT 1970-07-08 Active
MALCOLM RICHARD TWO HOMVINE LIMITED Director 1991-10-17 CURRENT 1987-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-29CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-02-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-20AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM RICHARD TWO on 2015-08-14
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD TWO / 14/08/2015
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BULLOCK / 14/08/2015
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 12501
2014-08-15AR0114/08/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0114/08/13 ANNUAL RETURN FULL LIST
2013-04-25SH08Change of share class name or designation
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0114/08/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0114/08/11 ANNUAL RETURN FULL LIST
2011-01-31RES13Resolutions passed:
  • Company business 14/01/2011
2011-01-31SH0114/01/11 STATEMENT OF CAPITAL GBP 25000
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25AR0114/08/10 ANNUAL RETURN FULL LIST
2009-09-11363aReturn made up to 14/08/09; full list of members
2009-08-25AA31/03/09 TOTAL EXEMPTION FULL
2008-10-07363sRETURN MADE UP TO 14/08/08; CHANGE OF MEMBERS
2008-09-19AA31/03/08 TOTAL EXEMPTION FULL
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-06363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-31363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: C/O SIMPSON WREFORD & COMPANY 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG
2005-08-26363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-23363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-22395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-08-16363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-17363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-11-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-17363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-14363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-10288bDIRECTOR RESIGNED
1997-11-10288aNEW DIRECTOR APPOINTED
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-22363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1996-12-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-28363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-11-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-30363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-15363sRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-21363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1992-09-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-25363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ARAMIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARAMIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-11-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-12-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-11-29 Outstanding HSBC BANK PLC
MORTGAGE 1971-09-16 Satisfied MIDLAND BANK PLC
MORTGAGE 1971-09-16 Satisfied MIDLAND BANK PLC
INST OF CHARGE 1963-01-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1962-09-12 Satisfied BARCLAYS BANK PLC
INSTR OF CHARGE 1962-09-12 Satisfied BARCLAYS BANK PLC
INSTR OF CHARGE 1962-09-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARAMIS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARAMIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARAMIS INVESTMENTS LIMITED
Trademarks
We have not found any records of ARAMIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAMIS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ARAMIS INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ARAMIS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAMIS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARAMIS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE18 6SS