Liquidation
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Company Information for ARIA NETWORKS LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
 05604544 Private Limited Company
|
Company Overview
About Aria Networks Ltd
ARIA NETWORKS LIMITED was founded on 2005-10-27 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Aria Networks 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 | |
|---|---|
| ARIA NETWORKS LIMITED | |
| Legal Registered Office | |
| OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in SN15 | |
Filing Information
| Company Number | 05604544 | |
|---|---|---|
| Company ID Number | 05604544 | |
| Date formed | 2005-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB870025646 |
| Last Datalog update: | 2024-08-05 11:57:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIA NETWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name ARIA NETWORKS LIMITED
The following companies were found which have the same name as ARIA NETWORKS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARIA NETWORKS LLC | 11803 HUCKLEBERRY TRAIL EAST MACCLENNY FL 32063 | Inactive | Company formed on the 2015-08-17 |
Company Officers of ARIA NETWORKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
MARK THOMAS BOGGETT |
||
STEPHEN JEFFREY NEWTON |
||
GEORGE SHANKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WYNDHAM RICE-JONES |
Director | ||
WOLRAD CLAUDY |
Director | ||
ANTHONY PAUL FALLOWS |
Director | ||
JOHN JAMES CRONIN |
Director | ||
PAUL JAMES ACKERMAN |
Company Secretary | ||
PAUL ANTHONY JOHN KELLY |
Director | ||
JAY CLIFFORD PERRETT |
Director | ||
ANDREAS CHARALAMBOUS |
Director | ||
JONATHAN MARK RICHARDS |
Director | ||
ADRIAN JOHN FARREL |
Director | ||
ANDREW JOHN HOUGHTON POVEY |
Director | ||
DANIEL EDWARD KING |
Company Secretary | ||
DANIEL EDWARD KING |
Director | ||
ABERGAN REED NOMINEES LTD |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
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| HI-INNOVATION LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| HIBRIDS LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| HI-SPORTS PERFORMANCE LTD | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
| HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
| LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| HUSKNEL LTD | Director | 2013-03-19 | CURRENT | 2008-08-26 | Liquidation | |
| CAVENDISH CAPITAL LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
| COGNITIVE MATCH LIMITED | Director | 2011-12-20 | CURRENT | 2008-03-03 | Dissolved 2015-05-24 | |
| SERAPHIM CAPITAL (GP) LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-09 | Dissolved 2017-04-11 | |
| MOGOURS LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Notice to Registrar of Companies of Notice of disclaimer | ||
| Notice to Registrar of Companies of Notice of disclaimer | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 056045440019 | ||
| REGISTERED OFFICE CHANGED ON 06/10/23 FROM Unit 3.4 Tramshed Tech Griffin Lodge at Newport Market Newport NP20 1GL Wales | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
| REGISTERED OFFICE CHANGED ON 25/07/22 FROM Beauford House 8-9 Princes Street Bath BA1 1HL England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Beauford House 8-9 Princes Street Bath BA1 1HL England | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR HYWEL GARETH EDWARDS | |
| 04/02/22 STATEMENT OF CAPITAL GBP 364325.54469 | ||
| SH01 | 04/02/22 STATEMENT OF CAPITAL GBP 364325.54469 | |
| REGISTERED OFFICE CHANGED ON 05/01/22 FROM 316a Beulah Hill London SE19 3HF United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 05/01/22 FROM Beauford House Princes Street Bath BA1 1HL England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 316a Beulah Hill London SE19 3HF United Kingdom | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOUGHTON POVEY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOUGHTON POVEY | |
| AP01 | DIRECTOR APPOINTED ANDREW JOHN HOUGHTON POVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOUGHTON POVEY | |
| CH01 | Director's details changed for Mr Robert Beals Wyeth on 2021-11-09 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT BEALS WYETH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANKS | |
| SH01 | 09/11/21 STATEMENT OF CAPITAL GBP 364324.91969 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| SH01 | 27/07/21 STATEMENT OF CAPITAL GBP 364324.5924 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS BOGGETT | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES KNEVETT BARRATT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440018 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ANDREW JOHN HOUGHTON POVEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM Regent House 316 Beulah Hill London SE19 3HF United Kingdom | |
| SH02 | Sub-division of shares on 2020-11-30 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 16-18 Queen Square Bath BA1 2HN England | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM St James House the Square Lower Bristol Road Bath BA2 3BH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES10 | Resolutions passed:
| |
| CH01 | Director's details changed for Mr George Shanks on 2019-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFREY NEWTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
| SH01 | 30/08/18 STATEMENT OF CAPITAL GBP 364324.20500 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440017 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440016 | |
| RES14 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR GEORGE SHANKS | |
| LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 364197.595 | |
| SH01 | 02/08/18 STATEMENT OF CAPITAL GBP 364197.595 | |
| SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 362348.885 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440015 | |
| SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 341896.04089 | |
| SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 341896.04089 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM RICE-JONES | |
| LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 353822.965 | |
| SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 353822.96500 | |
| SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 18994.48314 | |
| SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 341896.06501 | |
| SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 18994.48314 | |
| SH02 | Consolidation of shares on 2018-03-23 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | 6483129 B PREFERENCE SHARES 20/03/2018 | |
| RES01 | ADOPT ARTICLES 20/03/2018 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES14 | SUM OF £0.02413 BEING PART OF THE SHARE PREMIUM ACCT BE CAPTALISED 23/03/2018 | |
| RES13 | CONSOLIDATION OF SHARES 23/03/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLRAD CLAUDY | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 7462.74146 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 17/10/2017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440013 | |
| RES01 | ADOPT ARTICLES 23/05/2017 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS BOGGETT / 06/01/2017 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 7462.74146 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 20/07/2016 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 7462.74146 | |
| SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 7462.74146 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 14/12/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440012 | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 7462.47646 | |
| AR01 | 27/10/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM OFFICE ONE AVONBRIDGE HOUSE BATH ROAD CHIPPENHAM WILTSHIRE SN15 2BB | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 20/05/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FALLOWS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 13/02/2014 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 26/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FALLOWS | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 7462.47646 | |
| AR01 | 27/10/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
| RP04 | SECOND FILING WITH MUD 27/10/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED WOLRAD CLAUDY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRONIN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440010 | |
| RES01 | ADOPT ARTICLES 01/11/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 7462.47646 | |
| AR01 | 27/10/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440007 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440006 | |
| AP04 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440005 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 7462.47646 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL FALLOWS / 04/04/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ACKERMAN | |
| AR01 | 27/10/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 02/10/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 7118.00745 | |
| SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 7103.69042 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY PERRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JEFFREY NEWTON | |
| AP03 | SECRETARY APPOINTED MR PAUL JAMES ACKERMAN | |
| AP01 | DIRECTOR APPOINTED MR JOHN JAMES CRONIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHARALAMBOUS | |
| AR01 | 27/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED PAUL ANTHONY JOHN KELLY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 31/10/2010 | |
| AP01 | DIRECTOR APPOINTED MR MARK THOMAS BOGGETT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 27/10/10 NO CHANGES | |
| RES13 | INVESTMENT AGREEMENT 17/03/2010 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AR01 | 27/10/09 FULL LIST | |
| SH02 | SUB-DIVISION 13/10/09 | |
| SH02 | SUB-DIVISION 13/10/09 | |
| RES01 | ADOPT ARTICLES 07/10/2009 | |
| RES13 | SUB DIVISION OF SHARES/INVESTMENT AGREEMENT 07/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FALLOWS / 02/12/2008 | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ARIA NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2024-07-08 |
| Appointment of Liquidators | 2024-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against ARIA NETWORKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 19 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SERAPHIM CAPITAL (GENERAL PARTNER) LLP ON BEHALF OF SERAPHIM CAPITAL LP (THE "SECURITY AGENT") | ||
| Satisfied | ANTHONY MACDONALD BARKER | ||
| Satisfied | SERAPHIM CAPITAL LP (AS SECURITY TRUSTEE AND AGENT) | ||
| Satisfied | BROWN & JACKSON RETIREMENT BENEFITS SCHEME | ||
| Outstanding | CAPITAL FOR ENTERPRISE FUND L.P. | ||
| Satisfied | RICHARD TEMPLE | ||
| Satisfied | ROBERT BEALS WYETH | ||
| Satisfied | CAPITAL FOR ENTERPRISE FUND L.P. | ||
| Satisfied | BROWN & JACKSON RETIREMENT BENEFIT SCHEME | ||
| Satisfied | SERAPHIM CAPITAL LP | ||
| DEBENTURE | Satisfied | SERAPHIM CAPITAL LP (AS SECURITY AGENT FOR THE NOTEHOLDERS) | |
| DEBENTURE | Satisfied | SERAPHIM CAPITAL LP | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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 ARIA NETWORKS LIMITED
Intangible Assets
Patents
We have not found any records of ARIA NETWORKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARIA NETWORKS LIMITED
Income
Government Income
We have not found government income sources for ARIA NETWORKS 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 (62090 - Other information technology service activities) as ARIA NETWORKS LIMITED are:
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| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where ARIA NETWORKS 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 ARIA NETWORKS 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 ARIA NETWORKS LIMITED any grants or awards. Ownership
We could not find any group structure information
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