ARES SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
ARES SYSTEMS LTD
COMPANY NUMBER
08020906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
54 Portland Place
LONDON
W1B 1DY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Elena Polycarpou (931593000) has left the board |
| 25/03/2024 | New Board Member Louna Eleni Rotsa (932083183) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARES SYSTEMS LTD?
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 ARES SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARES SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
20/11/2017 - Present (7years) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 45 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) 04/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
09/02/2024 - Present (9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2012 - 01/03/2014 (1 years and 10 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/03/2014 - 11/04/2014 (1 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Elena Polycarpou (931593000) has left the board |
| 25/03/2024 | New Board Member Louna Eleni Rotsa (932083183) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 16/11/2023 | Andriana Charalambous (929961079) has left the board |
| 16/11/2023 | New Board Member Elena Polycarpou (931593000) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Andriana Charalambous (929961079) Appointed |
| 02/09/2022 | Annita Leonidou (925538129) has left the board |
| 29/01/2022 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 22/03/2019 | BROUGHTON SECRETARIES LIMITED (925595707) has left the board |
| 22/03/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 06/03/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (925595707) Appointed |
| 06/03/2019 | Change in Reg. Office |
| 02/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Annita Leonidou (925538129) Appointed |
| 08/11/2018 | Elena Gabriel (919452952) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 06/12/2017 | Charoulla Neofytou (924058821) has left the board |
| 06/12/2017 | New Board Member Charoulla Neofytou (911996127) Appointed |
| 29/11/2017 | New Board Member Charoulla Neofytou (924058821) Appointed |
| 18/02/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Annual Return filed |
| 02/02/2015 | Change in Reg. Office |
| 02/02/2015 | Oleksandr Poliak (919174587) has left the board |
| 02/02/2015 | New Board Member Elena Gabriel (919452952) Appointed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | Erika Akmenkalne (916981520) has left the board |
| 15/10/2014 | New Board Member Oleksandr Poliak (919174587) Appointed |
| 21/09/2014 | New Accounts filed |
| 12/09/2014 | Yulia Lobanova (918682452) has left the board |
| 12/09/2014 | New Board Member Erika Akmenkalne (916981520) Appointed |
| 12/09/2014 | Change in Reg. Office |
| 24/04/2014 | New Board Member Yulia Lobanova (918682452) Appointed |
| 24/04/2014 | Yulia Lobanova (918682528) has left the board |
| 15/04/2014 | Erika Akmenkalne (916114381) has left the board |
| 15/04/2014 | New Board Member Yulia Lobanova (918682528) Appointed |
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