Active
Company Information for ARIA FINANCE LIMITED
THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW,
|
Company Registration Number
04440152
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARIA FINANCE LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR THE EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD WD17 1JW Other companies in W1G | ||
Previous Names | ||
|
Company Number | 04440152 | |
---|---|---|
Company ID Number | 04440152 | |
Date formed | 2002-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 11:13:04 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARIA FINANCE & MORTGAGES PTY LTD | NSW 2065 | Active | Company formed on the 2016-09-22 | |
ARIA FINANCE LIMITED | JUBILEE HOUSE EAST BEACH LYTHAM ST.ANNES LANCASHIRE FY8 5FT | Active - Proposal to Strike off | Company formed on the 2018-09-28 |
Officer | Role | Date Appointed |
---|---|---|
EMILY HENRIETTA GESTETNER |
||
HARRY LEON LANDY |
||
DAVID STEWART |
||
DANNY STEPHEN WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE DEMPSEY |
Company Secretary | ||
MICHAEL ANTONY CLAPPER |
Director | ||
JOANNE DEMPSEY |
Director | ||
PAUL ROSE |
Director | ||
DOREEN CLAPPER |
Company Secretary | ||
DOREEN CLAPPER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA DEVELOPMENT BOND CO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA GP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
GALENE TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE BIDCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-26 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
WEST ONE BRIDGING LIMITED | Director | 2016-08-09 | CURRENT | 2010-11-08 | Active | |
WEST ONE CAPITAL LIMITED | Director | 2015-09-24 | CURRENT | 2014-02-06 | Active | |
WEST ONE SECURED LOANS LIMITED | Director | 2015-05-28 | CURRENT | 2015-02-05 | Active | |
WEST ONE SECURED LOANS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-27 | Active | |
WEST ONE GROUP HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2007-06-08 | Dissolved 2015-09-08 | |
WEST ONE LOAN LIMITED | Director | 2014-08-08 | CURRENT | 2005-03-08 | Active | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-13 | Active | |
AURA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2012-12-11 | Active | |
AURA FINANCE (HOLDCO) LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
AURA FINANCE TOPCO LIMITED | Director | 2014-03-27 | CURRENT | 2009-12-05 | Active - Proposal to Strike off | |
NEWINCCO 1270 LIMITED | Director | 2014-02-17 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
AURA FINANCE (HOLDCO) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active | |
NEWINCCO 1270 LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
AURA FINANCE TOPCO LIMITED | Director | 2010-03-24 | CURRENT | 2009-12-05 | Active - Proposal to Strike off | |
ENRA GP LIMITED | Director | 2018-05-30 | CURRENT | 2018-03-08 | Active | |
BROOKS MACDONALD GROUP PLC | Director | 2018-05-25 | CURRENT | 2002-03-22 | Active | |
GALENE TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE BIDCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-26 | Active | |
AURA FINANCE LIMITED | Director | 2017-02-06 | CURRENT | 2012-12-11 | Active | |
WEST ONE LOAN LIMITED | Director | 2017-02-06 | CURRENT | 2005-03-08 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
HSBC PRIVATE BANK (UK) LIMITED | Director | 2016-06-02 | CURRENT | 1951-09-17 | Active | |
LSL PROPERTY SERVICES PLC | Director | 2015-05-01 | CURRENT | 2004-04-27 | Active | |
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1991-03-05 | Liquidation | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1988-05-09 | Active | |
MARKS AND SPENCER FINANCIAL SERVICES PLC | Director | 2014-07-01 | CURRENT | 1983-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Miss Lucy Joanna Barrett on 2023-05-05 | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY STEPHEN WATERS | ||
Director's details changed for Mr Danny Stephen Waters on 2023-05-15 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY LEON LANDY | ||
DIRECTOR APPOINTED MARK PRESTON | ||
Company name changed enterprise finance LIMITED\certificate issued on 01/09/22 | ||
CERTNM | Company name changed enterprise finance LIMITED\certificate issued on 01/09/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Enra Specialist Finance Limited as a person with significant control on 2021-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044401520007 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
PSC05 | Change of details for Enra Group Limited as a person with significant control on 2020-09-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW HOGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044401520008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044401520007 | |
AP01 | DIRECTOR APPOINTED MR DAVE STEWART | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY STEPHEN WATERS / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY HENRIETTA GESTETNER / 06/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY LEON LANDY / 06/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM C/O Shelley Stock Hutter Llp 1St Floor,7-10 Chandos Street London W1G 9DQ | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Harry Landy on 2014-05-15 | |
AP01 | DIRECTOR APPOINTED MS EMILY HENRIETTA GESTETNER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM Penthouse Suite Elstree House Elstree Way Borehamwood WD6 1SD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM C/O Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DG | |
AP01 | DIRECTOR APPOINTED HARRY LANDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CH01 | Director's details changed for Mr Danny Stephen Waters on 2014-01-21 | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 16/05/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 25 HARLEY STREET LONDON W1G 9BR | |
AR01 | 16/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 27/11/2010 TO 31/12/2010 | |
AA | 27/11/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2010 TO 27/11/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 16/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DEMPSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE DEMPSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ROSE | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED DANNY STEPHEN WATERS | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
122 | S-DIV 02/09/04 | |
RES13 | SHARE SUBDIVISION 02/09/04 | |
363a | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUB-CHARGE | Satisfied | DANNY STEPHEN WATERS | |
SUB-CHARGE | Satisfied | DANNY STEPHEN WATERS | |
SUB CHARGE | Satisfied | DANNY STEPHEN WATERS | |
RENT DEPOSIT DEED | Satisfied | ELSTREE CAPITAL (GENERAL PARTNER) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | PROMETHEAN INVESTMENTS FUND LP ACTING BY ITS GENERAL PARTNER,PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PROMETHEAN INVESTMENTS FUND L.P. |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | COUNTY (OUNDLE) LIMITED | 2013-02-16 | Outstanding |
DEBENTURE | COUNTY (OUNDLE) LIMITED | 2013-02-16 | Outstanding |
LEGAL CHARGE | GA INVESTMENT LTD | 2013-02-06 | Outstanding |
DEBENTURE | GA INVESTMENT LTD | 2013-02-06 | Outstanding |
DEBENTURE | MARIA STENFORS LTD | 2012-12-24 | Outstanding |
We have found 5 mortgage charges which are owed to ARIA FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as ARIA FINANCE LIMITED are:
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. |