ARIES BUSINESS SERVICE LIMITED

41 Gloucester Road 41 Gloucester Road, Waltham Forest, E17 6AE, London
StatusDISSOLVED
Company No.02712851
CategoryPrivate Limited Company
Incorporated07 May 1992
Age32 years, 1 month, 10 days
JurisdictionEngland Wales
Dissolution06 Jun 2023
Years1 year, 11 days

SUMMARY

ARIES BUSINESS SERVICE LIMITED is an dissolved private limited company with number 02712851. It was incorporated 32 years, 1 month, 10 days ago, on 07 May 1992 and it was dissolved 1 year, 11 days ago, on 06 June 2023. The company address is 41 Gloucester Road 41 Gloucester Road, Waltham Forest, E17 6AE, London.



Company Fillings

Gazette dissolved voluntary

Date: 06 Jun 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Mar 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Mar 2023

Category: Dissolution

Type: DS01

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Cessation of a person with significant control

Date: 24 Feb 2023

Action Date: 06 Feb 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Stuart Alan Haldane Walker

Cessation date: 2023-02-06

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Confirmation statement with no updates

Date: 19 May 2022

Action Date: 07 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-07

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Accounts with accounts type dormant

Date: 19 May 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 08 May 2021

Action Date: 07 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-07

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Accounts with accounts type dormant

Date: 08 May 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Accounts with accounts type dormant

Date: 26 May 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 26 May 2020

Action Date: 07 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-07

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Accounts with accounts type dormant

Date: 20 Jun 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 07 May 2019

Action Date: 07 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-07

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Confirmation statement with updates

Date: 08 May 2018

Action Date: 07 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-07

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Accounts with accounts type dormant

Date: 08 May 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change person secretary company with change date

Date: 12 May 2017

Action Date: 07 Nov 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Kim Scott Temel

Change date: 2014-11-07

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Accounts with accounts type dormant

Date: 12 May 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 12 May 2017

Action Date: 07 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-07

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Annual return company with made up date full list shareholders

Date: 10 May 2016

Action Date: 07 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-07

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Accounts with accounts type dormant

Date: 10 May 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 22 May 2015

Action Date: 07 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-07

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Change person secretary company with change date

Date: 22 May 2015

Action Date: 14 Nov 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-11-14

Officer name: Mrs Kim Scott Temel

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Change person secretary company with change date

Date: 21 May 2015

Action Date: 14 Nov 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-11-14

Officer name: Mrs Kim Scott Temel

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Accounts with accounts type dormant

Date: 21 May 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 15 May 2014

Action Date: 07 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-07

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Accounts with accounts type dormant

Date: 15 May 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 24 May 2013

Action Date: 07 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-07

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Accounts with accounts type dormant

Date: 23 May 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 11 May 2012

Action Date: 07 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-07

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Accounts with accounts type dormant

Date: 10 May 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2011

Action Date: 07 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-07

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Accounts with accounts type dormant

Date: 01 Jun 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2010

Action Date: 07 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-07

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Move registers to sail company

Date: 01 Jun 2010

Category: Address

Type: AD03

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Change sail address company

Date: 01 Jun 2010

Category: Address

Type: AD02

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Accounts with accounts type dormant

Date: 01 Jun 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Accounts with accounts type dormant

Date: 14 May 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 14 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/05/09; full list of members

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Accounts with accounts type dormant

Date: 05 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Resolution

Date: 05 Aug 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 08 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/05/08; full list of members

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Legacy

Date: 07 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/07; no change of members

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Accounts with accounts type dormant

Date: 23 May 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Resolution

Date: 23 May 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/06; full list of members

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Accounts with accounts type dormant

Date: 17 May 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Resolution

Date: 17 May 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 25 Oct 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Resolution

Date: 25 Oct 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/05; full list of members

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Resolution

Date: 13 May 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 25 May 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Resolution

Date: 25 May 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 May 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/04; full list of members

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Accounts with accounts type dormant

Date: 15 May 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Resolution

Date: 15 May 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/03; full list of members

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Legacy

Date: 15 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/02; full list of members

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Accounts with accounts type dormant

Date: 15 May 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Resolution

Date: 15 May 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/01; full list of members

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Accounts with accounts type dormant

Date: 14 May 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Resolution

Date: 14 May 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 29 Jun 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Resolution

Date: 19 Jun 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/00; full list of members

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Legacy

Date: 14 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/99; full list of members

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Accounts with accounts type dormant

Date: 14 May 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Resolution

Date: 14 May 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Jun 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/98; no change of members

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Accounts with accounts type dormant

Date: 09 Jun 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Accounts with accounts type dormant

Date: 07 May 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Resolution

Date: 07 May 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/97; no change of members

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Accounts with accounts type dormant

Date: 12 Aug 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Resolution

Date: 12 Aug 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/96; full list of members

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Accounts with accounts type dormant

Date: 15 Jun 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Resolution

Date: 15 Jun 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/95; no change of members

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Legacy

Date: 07 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/94; no change of members

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Accounts with accounts type dormant

Date: 22 Mar 1994

Action Date: 31 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-31

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Resolution

Date: 22 Mar 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 04 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/93; full list of members

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Memorandum articles

Date: 23 Jun 1992

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 23 Jun 1992

Category: Capital

Type: 88(2)R

Description: Ad 30/05/92--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 23 Jun 1992

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/10

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Legacy

Date: 12 May 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 12 May 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 12 May 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 12 May 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Legacy

Date: 12 May 1992

Category: Address

Type: 287

Description: Registered office changed on 12/05/92 from: 31 corsham street london N1 6DR

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Incorporation company

Date: 07 May 1992

Category: Incorporation

Type: NEWINC

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