Aria House Management Company Limited

Company Name	Aria House Management Company Limited
Directors	Robin Josh Lewis Ellis and Jamie Fletcher
Company Status	Active
Company Number	03041314
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years, 1 month ago)
Previous Name	Clingfind Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Robin Josh Lewis Ellis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(15 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Aria House 23 Craven Street London WC2N 5NS

Director Name	Mrs Jamie Fletcher
Date of Birth	June 1983 (Born 40 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 September 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Secretary Name	Town & City Secretaries Limited (Corporation)
Status	Current
Appointed	19 January 2022(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Peter Anthony Bradshaw Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1997)
Role	Merchant Banker
Correspondence Address	The Hirsel Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Secretary Name	Kenneth Henry Gordon Coales
Nationality	British
Status	Resigned
Appointed	06 April 1995(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	33 Brunswick Terrace Hove Sussex BN3 1HA

Director Name	Simon James Josiah Wedgwood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	18 Fournier Street London E1 6QE

Director Name	Executors Of The Estate Of Wendell Murray Harris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1997)
Role	Banker
Country of Residence	England
Correspondence Address	Riverside Cottage Micheldever Winchester Hampshire SO21 3DB

Director Name	Neil David Scott
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2002)
Role	Chartered Surveyor
Correspondence Address	72 Elborough Street London SW18 5DN

Secretary Name	Miss Susan Ann Prettyman
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 2002)
Role	Office Manager
Correspondence Address	19b Rhondda Grove London E3 5AP

Director Name	Mr David Frederick Jenkins
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	10 Jo Anne Lane Buccleuch 2054 Sandton South Africa

Secretary Name	Mr Timothy Andrew Lepel Glass
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 2004)
Role	Charity
Country of Residence	United Kingdom
Correspondence Address	Lowick Lincombe Lane Boars Hill Oxford OX1 5DZ

Director Name	Mr Timothy Andrew Lepel Glass
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowick Lincombe Lane Boars Hill Oxford OX1 5DZ

Director Name	Mr John Joseph Shanahan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2003(7 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 December 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 The Garth Holden Road London N12 7DL

Secretary Name	Mr Mark David Cordery
Nationality	British
Status	Resigned
Appointed	13 July 2004(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Cottage Mill Lane Chiddingfold Godalming Surrey GU8 4SJ

Director Name	Mr Paul Thomas McCann
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2007(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2009)
Role	Coo/Cto
Correspondence Address	1 Dryden Mansions Queen's Club Gardens London W14 9RG

Director Name	Mr David Anthony Spencer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(12 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 West Street Godmanchester PE29 2HH

Director Name	Mr Paul David Orchard-Lisle
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Craven Street London WC2 5NT

Secretary Name	Mr Roger James Southam
Nationality	British
Status	Resigned
Appointed	01 November 2008(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16th Floor Tower Building 11 York Road London SE1 7NX

Director Name	Josephine Davies
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 2014)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Aria House 23 Craven Street London WC2N 5NS

Secretary Name	Andrew Spalton
Status	Resigned
Appointed	01 October 2011(16 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 March 2021)
Role	Company Director
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Nicola Pollock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2019)
Role	Charity Manager
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr John Edward Cambridge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2015(20 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Matthew James Whittell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	9 Pioneer Court Morton Palms Darlington DL1 4WD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Morton Palms
Ward	Sadberge & Middleton St George
Built Up Area	Darlington
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6 at £1	Terje Hoffman & Hilde Hoffman 6.00% Ordinary
6 at £1	Xeniya Otkidych & Kristina Otkidych 6.00% Ordinary
4 at £1	Andrea Avagnina 4.00% Ordinary
4 at £1	Sze Wai Ho 4.00% Ordinary
3 at £1	Daniel Berenguer Ubeda & Jorge Jerenguer Ubeda 3.00% Ordinary
28 at £1	Robin Josh Lewis Ellis 28.00% Ordinary
2 at £1	Bernard Eastwood 2.00% Ordinary
2 at £1	Brian Geoffrey Daly & Allan Ralph Charman 2.00% Ordinary
2 at £1	John Cambridge & Jane Gjelseth 2.00% Ordinary
2 at £1	Loh Mei Yin Evon & Lim Soo Chien Cynthia 2.00% Ordinary
11 at £1	Hoang Minh Nguyen 11.00% Ordinary
10 at £1	John Ellerman Foundation 10.00% Ordinary
10 at £1	Katharine Burns 10.00% Ordinary
10 at £1	Navigar Uk LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 31 December 2023 (6 pages)
11 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
12 January 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 January 2023	Termination of appointment of Matthew James Whittell as a director on 31 December 2022 (1 page)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
12 April 2022	Confirmation statement made on 3 April 2022 with updates (5 pages)
19 January 2022	Appointment of Town & City Secretaries Limited as a secretary on 19 January 2022 (2 pages)
22 December 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 September 2021	Appointment of Mrs Jamie Fletcher as a director on 22 September 2021 (2 pages)
22 July 2021	Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE to 9 Pioneer Court Morton Palms Darlington DL1 4WD on 22 July 2021 (1 page)
22 July 2021	Termination of appointment of John Edward Cambridge as a director on 22 July 2021 (1 page)
13 July 2021	Termination of appointment of Andrew Spalton as a secretary on 22 March 2021 (1 page)
13 July 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
30 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 May 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
11 January 2019	Termination of appointment of Nicola Pollock as a director on 9 January 2019 (1 page)
11 January 2019	Appointment of Matthew James Whittell as a director on 9 January 2019 (2 pages)
25 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 May 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 July 2017	Appointment of Mr John Edward Cambridge as a director on 20 December 2015 (2 pages)
31 July 2017	Appointment of Mr John Edward Cambridge as a director on 20 December 2015 (2 pages)
24 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
5 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
8 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
8 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (6 pages)
4 February 2014	Appointment of Nicola Pollock as a director (2 pages)
4 February 2014	Termination of appointment of Josephine Davies as a director (1 page)
4 February 2014	Appointment of Nicola Pollock as a director (2 pages)
4 February 2014	Termination of appointment of Josephine Davies as a director (1 page)
6 January 2014	Termination of appointment of Paul Orchard-Lisle as a director (1 page)
6 January 2014	Termination of appointment of Paul Orchard-Lisle as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
22 January 2013	Termination of appointment of John Shanahan as a director (1 page)
22 January 2013	Termination of appointment of John Shanahan as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012	Appointment of Andrew Spalton as a secretary (1 page)
5 September 2012	Appointment of Andrew Spalton as a secretary (1 page)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
28 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 October 2011	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 21 October 2011 (1 page)
7 September 2011	Termination of appointment of Roger Southam as a secretary (2 pages)
7 September 2011	Termination of appointment of Roger Southam as a secretary (2 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
29 December 2010	Appointment of Robin Josh Lewis Ellis as a director (3 pages)
29 December 2010	Appointment of Robin Josh Lewis Ellis as a director (3 pages)
29 December 2010	Appointment of Josephine Davies as a director (3 pages)
29 December 2010	Appointment of Josephine Davies as a director (3 pages)
30 November 2010	Termination of appointment of Timothy Glass as a director (2 pages)
30 November 2010	Termination of appointment of Timothy Glass as a director (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Paul David Orchard-Lisle on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Timothy Andrew Lepel Glass on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Timothy Andrew Lepel Glass on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Paul David Orchard-Lisle on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for Mr Roger James Southam on 1 October 2009 (1 page)
6 April 2010	Secretary's details changed for Mr Roger James Southam on 1 October 2009 (1 page)
6 April 2010	Director's details changed for Timothy Andrew Lepel Glass on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Secretary's details changed for Mr Roger James Southam on 1 October 2009 (1 page)
6 April 2010	Director's details changed for Paul David Orchard-Lisle on 1 October 2009 (2 pages)
1 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
1 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 April 2009	Return made up to 03/04/09; full list of members (6 pages)
15 April 2009	Appointment terminated secretary mark cordery (1 page)
15 April 2009	Return made up to 03/04/09; full list of members (6 pages)
15 April 2009	Appointment terminated secretary mark cordery (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 50 throwley way sutton surrey SM1 4BF (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 50 throwley way sutton surrey SM1 4BF (1 page)
12 March 2009	Secretary appointed roger james southam (2 pages)
12 March 2009	Secretary appointed roger james southam (2 pages)
22 January 2009	Appointment terminated director paul mccann (1 page)
22 January 2009	Appointment terminated director paul mccann (1 page)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 May 2008	Director appointed paul david orchard-lisle (2 pages)
16 May 2008	Director appointed paul david orchard-lisle (2 pages)
15 May 2008	Appointment terminated director david jenkins (1 page)
15 May 2008	Appointment terminated director david jenkins (1 page)
12 May 2008	Appointment terminated director david spencer (1 page)
12 May 2008	Appointment terminated director david spencer (1 page)
25 April 2008	Director appointed mr paul thomas mccann (1 page)
25 April 2008	Director appointed mr paul thomas mccann (1 page)
25 April 2008	Return made up to 03/04/08; full list of members (8 pages)
25 April 2008	Return made up to 03/04/08; full list of members (8 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
11 July 2007	Return made up to 03/04/07; full list of members (8 pages)
11 July 2007	Return made up to 03/04/07; full list of members (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 April 2006	Return made up to 03/04/06; full list of members (9 pages)
28 April 2006	Return made up to 03/04/06; full list of members (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 October 2005	Return made up to 03/04/05; full list of members (8 pages)
10 October 2005	Return made up to 03/04/05; full list of members (8 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: 52 throwley way sutton surrey SM1 4BF (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: 52 throwley way sutton surrey SM1 4BF (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 July 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 July 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 April 2004	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 April 2004	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 03/03/04 (6 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 03/03/04 (6 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
17 May 2001	Full accounts made up to 31 March 2000 (10 pages)
17 May 2001	Full accounts made up to 31 March 2000 (10 pages)
9 April 2001	Return made up to 03/04/01; full list of members (7 pages)
9 April 2001	Return made up to 03/04/01; full list of members (7 pages)
3 April 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
3 April 2000	Return made up to 03/04/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
14 July 1999	Return made up to 03/04/99; full list of members (6 pages)
14 July 1999	Return made up to 03/04/99; full list of members (6 pages)
21 May 1999	Full accounts made up to 31 March 1998 (10 pages)
21 May 1999	Full accounts made up to 31 March 1998 (10 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
13 July 1998	Return made up to 03/04/98; no change of members (4 pages)
13 July 1998	Return made up to 03/04/98; no change of members (4 pages)
29 June 1998	Registered office changed on 29/06/98 from: 10 lower thames street london EC3R 6AE (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 10 lower thames street london EC3R 6AE (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
4 July 1997	Memorandum and Articles of Association (10 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1997	Memorandum and Articles of Association (10 pages)
16 June 1997	Accounts made up to 31 March 1997 (4 pages)
16 June 1997	Accounts made up to 31 March 1997 (4 pages)
6 May 1997	Return made up to 03/04/97; no change of members (6 pages)
6 May 1997	Return made up to 03/04/97; no change of members (6 pages)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Accounts made up to 31 March 1996 (4 pages)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Accounts made up to 31 March 1996 (4 pages)
12 May 1996	Return made up to 03/04/96; full list of members (7 pages)
12 May 1996	Return made up to 03/04/96; full list of members (7 pages)
11 September 1995	New director appointed (4 pages)
11 September 1995	New director appointed (4 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
23 June 1995	Ad 21/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1995	Ad 21/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (15 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 June 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (15 pages)
23 May 1995	Secretary resigned;new secretary appointed (4 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: 120 east road london N1 6AA (1 page)
23 May 1995	Secretary resigned;new secretary appointed (4 pages)
23 May 1995	Registered office changed on 23/05/95 from: 120 east road london N1 6AA (1 page)
18 April 1995	Company name changed clingfind LIMITED\certificate issued on 19/04/95 (4 pages)
18 April 1995	Company name changed clingfind LIMITED\certificate issued on 19/04/95 (4 pages)
3 April 1995	Incorporation (28 pages)
3 April 1995	Incorporation (28 pages)

Aria House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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