AARYA DIGITAL LTD
BARNET MATTER XINE LTD CHRYSALIDE LTD

Hellopages » Greater London » Barnet » EN4 9HN
Company number 05698171
Status Active
Incorporation Date 4 February 2006
Company Type Private Limited Company
Address WOODGATE STUDIOS, GAMES ROAD, BARNET, ENGLAND, EN4 9HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register inspection address has been changed from 28 Winchester Avenue London NW6 7TU United Kingdom to Woodgate Studios Games Road Barnet EN4 9HN; Appointment of Mr Ralph Robert Simon as a director on 4 February 2017. The most likely internet sites of AARYA DIGITAL LTD are www.aaryadigital.co.uk, and www.aarya-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aarya Digital Ltd is a Private Limited Company. The company registration number is 05698171. Aarya Digital Ltd has been working since 04 February 2006. The present status of the company is Active. The registered address of Aarya Digital Ltd is Woodgate Studios Games Road Barnet England En4 9hn. . RIXHON, Philippe Jules Louis Victor is a Secretary of the company. BLASKEY, Richard Simon is a Director of the company. RIXHON, Philippe Jules Louis Victor is a Director of the company. SIMON, Ralph Robert is a Director of the company. Secretary RIXHON, Marilyn has been resigned. Director RIXHON, Marilyn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RIXHON, Philippe Jules Louis Victor
Appointed Date: 04 February 2017
Director
BLASKEY, Richard Simon
Appointed Date: 04 February 2017
73 years old
Director
RIXHON, Philippe Jules Louis Victor
Appointed Date: 04 February 2006
70 years old
Director
SIMON, Ralph Robert
Appointed Date: 04 February 2017
79 years old

Resigned Directors

Secretary
RIXHON, Marilyn
Resigned: 02 January 2017
Appointed Date: 04 February 2006
Director
RIXHON, Marilyn
Resigned: 02 January 2017
Appointed Date: 04 February 2006
71 years old

Persons With Significant Control

Mr Richard Simon Blaskey
Notified on: 4 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Robert Simon
Notified on: 4 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aarya Ltd
Notified on: 2 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

AARYA DIGITAL LTD Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Feb 2017
Register inspection address has been changed from 28 Winchester Avenue London NW6 7TU United Kingdom to Woodgate Studios Games Road Barnet EN4 9HN
07 Feb 2017
Appointment of Mr Ralph Robert Simon as a director on 4 February 2017
06 Feb 2017
Secretary's details changed for Mr Philippe Rixhon on 4 February 2017
04 Feb 2017
Appointment of Mr Philippe Rixhon as a secretary on 4 February 2017
...
... and 45 more events
08 Aug 2007
Director's particulars changed
08 Aug 2007
Registered office changed on 08/08/07 from: 17 aylestone avenue london NW6 7AE
11 Apr 2007
Total exemption small company accounts made up to 28 February 2007
08 Feb 2007
Return made up to 04/02/07; full list of members
04 Feb 2006
Incorporation

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