ARAMIS HOLDINGS LIMITED
Non-Trading
General Information
NAME
ARAMIS HOLDINGS LIMITED
COMPANY NUMBER
06835500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 1PZ
140 London Wall
London
EC2Y 5DN
Clive House 2 Old Brewery Mews
London
NW3 1PZ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) | Active - Accounts Filed | View Report |
| ARAMIS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Alexander Marcham (928791215) has left the board |
| 25/09/2024 | Hon Yiu Garrison Tsang (922302660) has left the board |
| 25/09/2024 | Richard John Mace (912975142) has left the board |
Credit Risk Overview
Want to learn more about ARAMIS HOLDINGS 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 ARAMIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAMIS HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2009 - Present (15 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 15 Past: 56 |
View Report |
|
03/03/2009 - Present (15 years and 9 months) Born in Jun 1964 |
Resigned | Director |
Current: 191 Past: 314 |
View Report |
|
03/03/2009 - Present (15 years and 9 months) Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Alexander Marcham (928791215) has left the board |
| 25/09/2024 | Hon Yiu Garrison Tsang (922302660) has left the board |
| 25/09/2024 | Richard John Mace (912975142) has left the board |
| 25/09/2024 | Miles Allen (910848916) has left the board |
| 25/09/2024 | Kaysan Homayoun Nikkhah (927981063) has left the board |
| 25/09/2024 | Giovanni Maria Ciuccio (928008744) has left the board |
| 23/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Richard John Mace (912975142) Appointed |
| 12/10/2022 | New Board Member Hon Yiu Garrison Tsang (922302660) Appointed |
| 12/10/2022 | New Board Member Alexander Marcham (928791215) Appointed |
| 12/10/2022 | New Company Secretary Guy Redvers Walker (930091981) Appointed |
| 12/10/2022 | Michael Akiva Hackenbroch (913761522) has left the board |
| 12/10/2022 | Russell Charles Gurnhill (901819291) has left the board |
| 12/10/2022 | Aaron Jon Burns (919574337) has left the board |
| 12/10/2022 | Laurence Gergel (910974605) has left the board |
| 18/03/2022 | Gurjot Singh Mohain (927981062) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Miles Allen (910848916) Appointed |
| 26/02/2021 | New Board Member Giovanni Maria Ciucco (928008744) Appointed |
| 24/02/2021 | New Board Member William George Bush (927997260) Appointed |
| 19/02/2021 | New Board Member Gurjot Singh Mohain (927981062) Appointed |
| 19/02/2021 | New Board Member Kaysan Homayoun Nikkhah (927981063) Appointed |
| 19/02/2021 | New Board Member Laurence Gergel (910974605) Appointed |
| 10/02/2021 | Mark Andrew Pears (900144750) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 10/08/2018 | Graham Henry Edwards (907875162) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/09/2017 | Warren Ashley Persky (910863564) has left the board |
| 15/09/2017 | New Board Member Michael Akiva Hackenbroch (913761522) Appointed |
| 08/02/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 13/03/2015 | Ernitia Ferguson (916300951) has left the board |
| 13/03/2015 | New Company Secretary Aaron Jon Burns (919574337) Appointed |
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