ARAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARAN INVESTMENTS LIMITED
COMPANY NUMBER
05955714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/10/2006
(18 years and 1 months old)
WEBSITE
www.araninvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
05/12/2006
22/02/2007
NESBIT CONSULTANTS LIMITED
View all previous names
KENT
BR6 0JE
39 High Street
ORPINGTON
BR6 0JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement (CS01) | other | |
| 16/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARAN ORPINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2018 - Present (6 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
04/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
04/10/2006 - 14/01/2008 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
04/10/2006 - 24/02/2007 (4 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement (CS01) | other | |
| 16/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2024 | Confirmation Statement (CS01) | other | |
| 27/08/2024 | Confirmation Statement (CS01) | other | |
| 05/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 18/01/2024 | Annual Accounts. (AA) | accounts | |
| 05/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 24/08/2023 | Confirmation Statement (CS01) | other | |
| 15/06/2023 | Annual Accounts. (AA) | accounts | |
| 05/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 18/08/2022 | Confirmation Statement (CS01) | other | |
| 17/05/2022 | Annual Accounts. (AA) | accounts | |
| 19/04/2022 | Confirmation Statement (CS01) | other | |
| 07/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/06/2021 | Annual Accounts. (AA) | accounts | |
| 10/05/2021 | Confirmation Statement (CS01) | other | |
| 27/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2020 | Annual Accounts. (AA) | accounts | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 25/07/2019 | Confirmation Statement (CS01) | other | |
| 28/06/2019 | Annual Accounts. (AA) | accounts | |
| 01/02/2019 | Confirmation Statement (CS01) | other | |
| 11/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/07/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Appointment of director (AP01) | officers | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Termination of appointment of director (TM01) | officers | |
| 05/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/07/2017 | Annual Accounts. (AA) | accounts | |
| 08/06/2017 | Confirmation Statement (CS01) | other | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2017 | Confirmation Statement (CS01) | other | |
| 19/12/2016 | Change of director’s details (CH01) | officers | |
| 26/10/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/10/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2016 | Annual Accounts. (AA) | accounts | |
| 30/11/2015 | Annual Return (AR01) | returns | |
| 28/06/2015 | Annual Accounts. (AA) | accounts | |
| 22/12/2014 | Annual Return (AR01) | returns | |
| 17/12/2014 | Return of Allotment of shares (SH01) | capitals | |
| 01/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 01/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 01/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/07/2014 | Annual Accounts. (AA) | accounts | |
| 03/06/2014 | Annual Return (AR01) | returns | |
| 09/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 02/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 02/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 01/08/2013 | Annual Accounts. (AA) | accounts | |
| 16/04/2013 | Termination of appointment of director (TM01) | officers | |
| 16/04/2013 | Appointment of director (AP01) | officers | |
| 18/03/2013 | Annual Return (AR01) | returns | |
| 12/12/2012 | Termination of appointment of director (TM01) | officers | |
| 11/12/2012 | Termination of appointment of director (TM01) | officers | |
| 11/12/2012 | Appointment of director (AP01) | officers | |
| 17/07/2012 | Annual Accounts. (AA) | accounts | |
| 09/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/06/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 01/05/2012 | Annual Return (AR01) | returns | |
| 10/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 03/08/2011 | Annual Accounts. (AA) | accounts | |
| 18/07/2011 | Termination of appointment of secretary (TM02) | officers | |
| 18/07/2011 | Change of director’s details (CH01) | officers | |
| 18/05/2011 | Annual Return (AR01) | returns | |
| 06/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/11/2010 | Annual Return (AR01) | returns | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 16/10/2009 | Change of director’s details (CH01) | officers | |
| 16/10/2009 | Annual Return (AR01) | returns | |
| 07/08/2009 | Annual Accounts. (AA) | accounts | |
| 13/10/2008 | Annual Return. (363A) | returns | |
| 22/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2007 | Annual Accounts. (AA) | accounts | |
| 15/11/2007 | Annual Return. (363A) | returns | |
| 17/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/02/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 05/12/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 29/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ARAN ORPINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Brendan McGurran (919021716) Appointed |
| 13/02/2018 | New Board Member Brendan McGurran (919021716) Appointed |
| 12/02/2018 | Brendon McGurran (904890476) has left the board |
| 04/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 24/01/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 03/09/2014 | Change in Reg. Office |
| 01/08/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 06/01/2014 | New Board Member Brendan Anthony James McGurran (904890476) Appointed |
| 06/01/2014 | Brendan McGurran (917752034) has left the board |
| 06/08/2013 | New Accounts filed |
| 18/04/2013 | Christopher David McGurran (917429582) has left the board |
| 18/04/2013 | New Board Member Brendan McGurran (917752034) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 13/12/2012 | Brendon McGurran (911934829) has left the board |
| 13/12/2012 | New Board Member Christpher David McGurran (917429582) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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