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ARAMIS HOLDINGS LIMITED - 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 06835500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 140 London Wall
- London
- EC2Y 5DN 140 London Wall, London, EC2Y 5DN UK
Management
- Managing Directors
- GURNHILL, Russell Charles
- HACKENBROCH, Michael Akiva
- GERGEL, Laurence
- MOHAIN, Gurjot Singh
- NIKKHAH, Kaysan Homayoun
- ALLEN, Miles
- BUSH, William George
- CIUCCIO, Giovanni Maria
- Company secretaries
- BURNS, Aaron Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-03
- Age Of Company 2009-03-03 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- William Pears Group Of Companies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800PRTC9N1T68S810
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
✓
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ARAMIS HOLDINGS LIMITED Company Description
- ARAMIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06835500. Its current trading status is "live". It was registered 2009-03-03. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at 140 London Wall .
Get ARAMIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aramis Holdings Limited - 140 London Wall, London, EC2Y 5DN, United Kingdom
- 2009-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06835500#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06835500#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06835500#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-30) - CH01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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legacy (2018-02-20) - RP04CS01
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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confirmation-statement-with-updates (2017-02-03) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-full (2013-01-06) - AA
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keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-04-30) - SH19
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legacy (2012-04-30) - SH20
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legacy (2012-04-30) - CAP-SS
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resolution (2012-04-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-account-reference-date-company-previous-extended (2012-11-29) - AA01
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termination-secretary-company-with-name (2012-01-17) - TM02
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change-person-director-company-with-change-date (2012-11-30) - CH01
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statement-of-companys-objects (2012-05-01) - CC04
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resolution (2012-05-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-15) - CH01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-12-01) - AA
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keyboard_arrow_right 2009
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incorporation-company (2009-03-03) - NEWINC
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legacy (2009-04-17) - 288b
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-08-06) - 123
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legacy (2009-08-06) - 88(2)
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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appoint-person-director-company-with-name (2009-11-06) - AP01
