ARAMIS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARAMIS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARAMIS HOLDINGS LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835500. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ARAMIS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CLIVE HOUSE
LONDON
NW3 1PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOVANNI MARIA CIUCCIO Mar 1981 Italian Director 2021-02-19 CURRENT
WILLIAM GEORGE BUSH Aug 1954 British Director 2021-02-03 CURRENT
MR RICHARD JOHN MACE Nov 1962 New Zealander Director 2022-10-03 CURRENT
KAYSAN HOMAYOUN NIKKHAH Mar 1993 British Director 2021-02-03 CURRENT
MR ALEXANDER MARCHAM Jan 1983 British Director 2022-10-03 CURRENT
MR HON YIU GARRISON TSANG Jul 1980 British Director 2022-10-03 CURRENT
MR MILES ALLEN Dec 1963 British Director 2021-02-03 CURRENT
MR GUY REDVERS WALKER Secretary 2022-10-03 CURRENT
AARON JON BURNS Secretary 2015-03-05 UNTIL 2022-09-15 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-03-03 UNTIL 2009-03-30 RESIGNED
MRS ERNITIA FERGUSON Secretary 2012-01-01 UNTIL 2015-03-05 RESIGNED
ERIC CHARLES WALLINGTON May 1952 British Secretary 2009-03-03 UNTIL 2012-01-01 RESIGNED
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2011-11-04 UNTIL 2018-08-07 RESIGNED
MR TREVOR STEVEN PEARS Jun 1964 British Director 2009-03-03 UNTIL 2021-02-02 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2009-09-08 UNTIL 2017-09-19 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2009-03-03 UNTIL 2021-02-02 RESIGNED
GURJOT SINGH MOHAIN Jan 1986 British Director 2021-02-03 UNTIL 2022-03-16 RESIGNED
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2009-09-08 UNTIL 2022-09-15 RESIGNED
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 UNTIL 2022-09-15 RESIGNED
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2009-03-03 UNTIL 2011-09-19 RESIGNED
MR LAURENCE GERGEL Jan 1964 British Director 2021-02-03 UNTIL 2022-09-29 RESIGNED
MR ADAM DAKIN Dec 1962 English Director 2009-09-08 UNTIL 2021-02-08 RESIGNED
MR ADAM DAKIN Dec 1962 English Director 2009-03-03 UNTIL 2009-03-30 RESIGNED
MR MICHAEL TERENCE BAKER Apr 1961 Irish Director 2009-03-03 UNTIL 2021-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Pears Group Of Companies Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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