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Company Information for

ARUBA LIMITED

GREEN PARK, EXETER PARK ROAD, BOURNEMOUTH, DORSET, BH2 5BD,
Company Registration Number
06021771
Private Limited Company
Active

Company Overview

About Aruba Ltd
ARUBA LIMITED was founded on 2006-12-07 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Aruba Limited is a Private Limited Company registered in ENGLAND 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
ARUBA LIMITED
 
Legal Registered Office
GREEN PARK
EXETER PARK ROAD
BOURNEMOUTH
DORSET
BH2 5BD
Other companies in BH21
 
Previous Names
ICEGLADE LTD23/02/2007
Filing Information
Company Number 06021771
Company ID Number 06021771
Date formed 2006-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907268316  
Last Datalog update: 2025-02-05 11:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUBA LIMITED
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Companies with same name ARUBA LIMITED
The following companies were found which have the same name as ARUBA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARUBA (EUROPE) LIMITED CAIN ROAD AMEN CORNER BRACKNELL BERKSHIRE RG12 1HN Dissolved Company formed on the 2004-06-11
ARUBA (NSW) PTY LTD Active Company formed on the 2011-02-15
ARUBA (UK) LIMITED 198 BRIGHTON ROAD PURLEY SURREY CR8 4HB Active Company formed on the 2005-12-22
ARUBA & CO LTD 37 SANDSIDE SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1PG Dissolved Company formed on the 2014-11-07
Aruba #303, LLC 7270 W Stetson Place #36 LITTLETON CO 80123-2417 Good Standing Company formed on the 2024-02-09
ARUBA 04 LLC Georgia Unknown
ARUBA 420 LLC 4821 5TH STREET APT 4 A Queens LONG ISLAND CITY NY 11101 Active Company formed on the 2008-02-27
ARUBA 901 LLC 705 BRECKENRIDGE DR PORT ORANGE FL 32127 Active Company formed on the 2020-09-21
ARUBA 95 INVESTMENTS, LLC. 1359 SW 1 ST MIAMI FL 33135 Inactive Company formed on the 2012-07-27
ARUBA ABCD PROPERTIES LLC 4517 N 1ST LN MCALLEN TX 78504 Active Company formed on the 2019-08-06
Aruba Acquisitions, LLC Delaware Unknown
ARUBA ACQUISITIONS LLC Pennsylvannia Unknown
ARUBA ADVANCE TECHNOLOGY SDN. BHD. Unknown
ARUBA AIRCRAFT LEASING 2828 N.V. 4450 ATLANTIC AVENUE WESTPARK SHANNON CO. CLARE SHANNON, CLARE, V14T446, IRELAND V14T446 Discontinued Company formed on the 2006-03-16
ARUBA AIRLINES INTERNATIONAL LLC Delaware Unknown
ARUBA AIRLINES MANAGEMENT SERVICES LLC Delaware Unknown
ARUBA AIRWAY, LLC 1860 N PINE ISLAND ROAD PLANTATION FL 33322 Inactive Company formed on the 2004-01-30
ARUBA ALL NATURAL LIFESTYLE LTD CATHEDRAL QUARTER, 3RD FLOOR 12-16 BRIDGE STREET BELFAST BT1 1LU Active Company formed on the 2018-07-17
ARUBA ALOE OF CANADA INC. 20341 FRASER HWY SUITE 4 LANGLEY British Columbia V3A4E8 Dissolved Company formed on the 1996-04-25
Aruba Aloe of Colorado, LLC 1535 Grant Street Suite 140 Denver CO 80203 Voluntarily Dissolved Company formed on the 2011-07-01

Company Officers of ARUBA LIMITED

Current Directors
Officer Role Date Appointed
MYRA MARGARETHA RUFFLER
 Company Secretary 2009-07-26
ANDREW LAURENCE PRICE
 Director 2006-12-15
WILLIAM ROBERT RUFFLER
 Director 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN GEOFFREY FRANK MOSS
 Director 2007-04-12 2014-10-31
DUNCAN GEOFFREY FRANK MOSS
 Company Secretary 2006-12-15 2009-07-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-12-07 2006-12-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-12-07 2006-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAURENCE PRICE PRINT ROOM DORSET LIMITED Director 2013-06-01 CURRENT 2010-07-12 Active - Proposal to Strike off
ANDREW LAURENCE PRICE RICHIE KEEFE LIFE AND SOUL TRUST Director 2010-11-01 CURRENT 2007-08-14 Active - Proposal to Strike off
WILLIAM ROBERT RUFFLER PARK DEVELOPMENTS (SCOTLAND) LIMITED Director 2017-01-16 CURRENT 2015-08-17 Active
WILLIAM ROBERT RUFFLER CROWNPOINT BARCLAY CURLE LTD Director 2016-08-10 CURRENT 2016-08-10 Active
WILLIAM ROBERT RUFFLER CROWNPOINT WEST LIMITED Director 2016-06-09 CURRENT 2016-06-08 Active
WILLIAM ROBERT RUFFLER SHIRE PROPERTIES LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-08-08
WILLIAM ROBERT RUFFLER HUNTLEY SECURITIES LIMITED Director 2015-08-01 CURRENT 1985-04-17 Dissolved 2017-07-04
WILLIAM ROBERT RUFFLER RR SECURITIES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
WILLIAM ROBERT RUFFLER LONDON LEISURE HOLDINGS LIMITED Director 1991-12-07 CURRENT 1987-12-11 Active
WILLIAM ROBERT RUFFLER R.& W.HOLDINGS LIMITED Director 1991-12-07 CURRENT 1961-05-02 Liquidation
WILLIAM ROBERT RUFFLER LONDON LEISURE SERVICES LIMITED Director 1978-01-30 CURRENT 1978-01-26 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
2025-02-06Termination of appointment of Myra Margaretha Ruffler on 2024-10-29
2025-02-06APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT RUFFLER
2025-01-07Change of details for Mr Andrew Laurence Price as a person with significant control on 2024-10-29
2025-01-07CESSATION OF MYRA MARGARETHA VERONICA RUFFLER AS A PERSON OF SIGNIFICANT CONTROL
2025-01-07CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES
2024-11-26Previous accounting period extended from 31/03/24 TO 30/09/24
2024-10-28Director's details changed for Mr Andrew Laurence Price on 2009-10-01
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM Potterne House, 1 Potterne Way Wimborne Dorset BH21 6RS
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 150000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 150000
2016-01-20AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 150000
2015-01-17AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GEOFFREY FRANK MOSS
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 150000
2013-12-17AR0107/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0107/12/12 ANNUAL RETURN FULL LIST
2013-01-17CH01Director's details changed for Andrew Laurence Price on 2012-04-01
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MYRA MARGARETHA RUFFLER on 2012-01-01
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AA01Previous accounting period shortened from 31/12/11 TO 31/03/11
2011-12-19AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27MEM/ARTSARTICLES OF ASSOCIATION
2011-01-27RES01ADOPT ARTICLES 27/01/11
2011-01-19MEM/ARTSARTICLES OF ASSOCIATION
2011-01-19RES01ADOPT ARTICLES 19/01/11
2010-12-09AR0107/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0107/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT RUFFLER / 01/10/2009
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / RUFFLER MYRA MARGARETHA VERONICA / 01/10/2009
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY DUNCAN MOSS
2009-07-31288aSECRETARY APPOINTED RUFFLER MYRA MARGARETHA VERONICA
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 07/04/2009
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-20225PREVSHO FROM 31/05/2009 TO 31/12/2008
2008-12-15363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-0888(2)RAD 18/09/07--------- £ SI 59999@1=59999 £ IC 90001/150000
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25123NC INC ALREADY ADJUSTED 12/04/07
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25RES04£ NC 100/150000 12/04
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-2588(2)RAD 12/04/07--------- £ SI 90000@1=90000 £ IC 1/90001
2007-04-03225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08
2007-02-23CERTNMCOMPANY NAME CHANGED ICEGLADE LTD CERTIFICATE ISSUED ON 23/02/07
2007-02-02288aNEW DIRECTOR APPOINTED
2007-02-02288aNEW SECRETARY APPOINTED
2006-12-15288bSECRETARY RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ARUBA 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 ARUBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2007-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2007-05-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ARUBA LIMITED

Intangible Assets
Patents
We have not found any records of ARUBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUBA LIMITED
Trademarks
We have not found any records of ARUBA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARUBA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2013-03-23 GBP £165

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARUBA 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 ARUBA 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 ARUBA 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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