Active
Company Information for ARIES GNH (OPERATIONS) LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
07042996
Private Limited Company
Active |
Company Name | |
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ARIES GNH (OPERATIONS) LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in EC4R | |
Company Number | 07042996 | |
---|---|---|
Company ID Number | 07042996 | |
Date formed | 2009-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB115867694 |
Last Datalog update: | 2024-05-05 14:20:37 |
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Officer | Role | Date Appointed |
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JEREMY ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBSON ASSET MANAGEMENT MANCO LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
ARIES GNH (NOMINEE) LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
ARIES GNH (GP 2) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
RAM EUROPE LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
ROBSON ASSET MANAGEMENT LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-23 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CH02 | Director's details changed for Csc Directors (No.1) Limited on 2020-07-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/20 FROM Level 37, 25 Canada Square London E14 5LQ England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS SAUNDERS | |
AD03 | Registers moved to registered inspection location of Great Northern Hotel Pancras Road London N1C 4TB | |
AD03 | Registers moved to registered inspection location of Great Northern Hotel Pancras Road London N1C 4TB | |
AD02 | Register inspection address changed to Great Northern Hotel Pancras Road London N1C 4TB | |
AD02 | Register inspection address changed to Great Northern Hotel Pancras Road London N1C 4TB | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF STEPHEN GERARD PYCROFT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBSON | |
AP04 | Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2019-06-20 | |
AP02 | Appointment of Csc Directors (No.1) Limited as director on 2019-06-20 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL NOWACKI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM St Bride's House Salisbury Square London EC4Y 8EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 3rd Floor 52 Jermyn Street London SW1Y 6LX England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070429960002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070429960004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070429960003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM Adelaide House London Bridge London EC4R 9HA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Robson on 2012-10-15 | |
CH01 | Director's details changed for Mr Jeremy Robson on 2012-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070429960002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ENTER INTO SENIOR FACILITITES AGREEEMENT COMPOSITE DEBENTURE 17/12/2012 | |
RES01 | ADOPT ARTICLES 10/01/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBSON / 12/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
AR01 | 14/10/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE CHURCH FLAT ST MAGUS THE MARTYR CHURCH LOWER THAMES STREET LONDON EC3R 6DN | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/04/2010 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC ACTING AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES | ||
DEBENTURE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC |
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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 ARIES GNH (OPERATIONS) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ARIES GNH (OPERATIONS) 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. |