ARAMIS LAND LIMITED - SOUTHALL


Company Profile Company Filings

Overview

ARAMIS LAND LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
ARAMIS LAND LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.

ARAMIS LAND LIMITED - SOUTHALL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2023 25/12/2024

Registered Office

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
SOUTHALL
MIDDLESEX
UB2 5XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES CLIFFORD LAWRENCE Jun 1986 British Director 2020-08-19 CURRENT
MR MARK GORDON EUAN LAWRENCE Jan 2000 British Director 2020-08-19 CURRENT
MISS HELENA ZOE ROSE LAWRENCE Aug 1998 British Director 2020-08-19 CURRENT
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE Jul 1984 British Director 2014-01-17 CURRENT
MISS ALEXANDRA SOPHIE CLARE LAWRENCE Dec 1987 British Director 2020-08-19 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Secretary 1999-12-07 UNTIL 1999-12-07 RESIGNED
BRIEFLY NOMINEES LIMITED Corporate Secretary 1999-12-07 UNTIL 2008-02-01 RESIGNED
MRS SONIA LAWRENCE Feb 1966 British Director 2014-05-28 UNTIL 2020-08-19 RESIGNED
MR CLIFFORD LAWRENCE Oct 1942 British Director 1999-12-07 UNTIL 2014-05-02 RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2008-02-01 UNTIL 2009-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sonia Lawrence 2016-04-06 - 2016-04-06 2/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GABRIEL PROPERTIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL SECURITIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEASONAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL HOLDINGS LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FILE SECURITIES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CLARIDGE LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FENWICK BUSINESS SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOXFLAME LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATHOS LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PORTHOS LAND LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FIDELIO LAND LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ND2F LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND3M LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FILE SECURITIES HOLDINGS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL SECURITIES HOLDINGS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL PROPERTIES HOLDINGS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEASONAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEBTCO LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Aramis Land Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 25-03-2023 £59,314 Cash £105,240 equity
Aramis Land Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 25-03-2022 £72,171 Cash £101,635 equity
Aramis Land Limited - Accounts to registrar (filleted) - small 18.2 2022-04-06 25-03-2021 £60,652 Cash £94,594 equity
Aramis Land Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 25-03-2020 £3,753 Cash £93,960 equity
Aramis Land Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 25-03-2019 £53,852 equity
Aramis Land Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 25-03-2018 £7,364 equity
Aramis Land Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 25-03-2017 £6,719 equity
Aramis Land Limited - Abbreviated accounts 16.3 2016-12-24 25-03-2016 £7,738 equity
Aramis Land Limited - Limited company - abbreviated - 11.6 2015-08-05 25-03-2015 £1 Cash £8,346 equity
Aramis Land Limited - Limited company - abbreviated - 11.6 2014-11-20 25-03-2014 £1 Cash £8,328 equity

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