ARAMIS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARAMIS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARAMIS HOLDINGS LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835500. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ARAMIS HOLDINGS LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835500. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ARAMIS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CLIVE HOUSE
LONDON
NW3 1PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIOVANNI MARIA CIUCCIO | Mar 1981 | Italian | Director | 2021-02-19 | CURRENT |
WILLIAM GEORGE BUSH | Aug 1954 | British | Director | 2021-02-03 | CURRENT |
MR ALEXANDER MARCHAM | Jan 1983 | British | Director | 2022-10-03 | CURRENT |
KAYSAN HOMAYOUN NIKKHAH | Mar 1993 | British | Director | 2021-02-03 | CURRENT |
MR RICHARD JOHN MACE | Nov 1962 | New Zealander | Director | 2022-10-03 | CURRENT |
MR HON YIU GARRISON TSANG | Jul 1980 | British | Director | 2022-10-03 | CURRENT |
MR MILES ALLEN | Dec 1963 | British | Director | 2021-02-03 | CURRENT |
MR GUY REDVERS WALKER | Secretary | 2022-10-03 | CURRENT | ||
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2009-03-03 UNTIL 2009-03-30 | RESIGNED |
AARON JON BURNS | Secretary | 2015-03-05 UNTIL 2022-09-15 | RESIGNED | ||
ERIC CHARLES WALLINGTON | British | Secretary | 2009-03-03 UNTIL 2012-01-01 | RESIGNED | |
MRS ERNITIA FERGUSON | Secretary | 2012-01-01 UNTIL 2015-03-05 | RESIGNED | ||
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2009-09-08 UNTIL 2017-09-19 | RESIGNED |
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2011-11-04 UNTIL 2018-08-07 | RESIGNED |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2009-03-03 UNTIL 2021-02-02 | RESIGNED |
GURJOT SINGH MOHAIN | Jan 1986 | British | Director | 2021-02-03 UNTIL 2022-03-16 | RESIGNED |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2009-03-03 UNTIL 2021-02-02 | RESIGNED |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2009-09-08 UNTIL 2022-09-15 | RESIGNED |
MR LAURENCE GERGEL | Jan 1964 | British | Director | 2021-02-03 UNTIL 2022-09-29 | RESIGNED |
MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 UNTIL 2022-09-15 | RESIGNED |
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2009-03-03 UNTIL 2011-09-19 | RESIGNED |
MR ADAM DAKIN | Dec 1962 | English | Director | 2009-09-08 UNTIL 2021-02-08 | RESIGNED |
MR ADAM DAKIN | Dec 1962 | English | Director | 2009-03-03 UNTIL 2009-03-30 | RESIGNED |
MR MICHAEL TERENCE BAKER | Apr 1961 | Irish | Director | 2009-03-03 UNTIL 2021-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Pears Group Of Companies Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |