ARIA FINANCE LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
ARIA FINANCE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
ARIA FINANCE LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440152. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARIA FINANCE LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440152. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARIA FINANCE LIMITED - WATFORD
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE FINANCE LIMITED (until 01/09/2022)
ENTERPRISE FINANCE LIMITED (until 01/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ANDREW HOGG | Feb 1982 | British | Director | 2019-10-11 | CURRENT |
| MRS LUCY JOANNA WATERS | Feb 1986 | British | Director | 2022-11-16 | CURRENT |
| MARK PRESTON | Feb 1960 | British | Director | 2023-04-03 | CURRENT |
| MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2014-03-27 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2002-05-16 UNTIL 2002-05-16 | RESIGNED | ||
| MR DANNY STEPHEN WATERS | Oct 1984 | British | Director | 2008-09-11 UNTIL 2023-05-19 | RESIGNED |
| MR DAVID STEWART | Aug 1965 | British | Director | 2017-02-06 UNTIL 2022-09-02 | RESIGNED |
| PAUL ROSE | Feb 1949 | British | Director | 2002-11-01 UNTIL 2009-04-13 | RESIGNED |
| HARRY LEON LANDY | Mar 1978 | British | Director | 2014-02-17 UNTIL 2022-12-31 | RESIGNED |
| MISS JOANNE DEMPSEY | Dec 1970 | British | Director | 2007-04-12 UNTIL 2009-11-27 | RESIGNED |
| MR MICHAEL ANTONY CLAPPER | Apr 1971 | British | Director | 2002-05-16 UNTIL 2009-11-27 | RESIGNED |
| MS DOREEN CLAPPER | Oct 1948 | British | Director | 2002-10-01 UNTIL 2007-04-12 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Nominee Director | 2002-05-16 UNTIL 2002-05-16 | RESIGNED | ||
| MS DOREEN CLAPPER | Oct 1948 | British | Secretary | 2002-05-16 UNTIL 2007-04-12 | RESIGNED |
| MISS JOANNE DEMPSEY | Dec 1970 | British | Secretary | 2007-04-12 UNTIL 2009-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enra Specialist Finance Limited | 2017-02-16 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| January Loan Services Limited | 2016-04-06 - 2017-02-16 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |