ARAMIS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5DN

Company number 06835500
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 20 . The most likely internet sites of ARAMIS HOLDINGS LIMITED are www.aramisholdings.co.uk, and www.aramis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aramis Holdings Limited is a Private Limited Company. The company registration number is 06835500. Aramis Holdings Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Aramis Holdings Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. BAKER, Michael Terence is a Director of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric Charles has been resigned. Director DAKIN, Adam has been resigned. Director EDWARDS, Graham Henry has been resigned. Director PERSKY, Warren has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 05 March 2015
Director
BAKER, Michael Terence
Appointed Date: 03 March 2009
64 years old
Director
DAKIN, Adam
Appointed Date: 08 September 2009
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 04 November 2011
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 08 September 2009
55 years old
Director
PEARS, Mark Andrew
Appointed Date: 03 March 2009
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 03 March 2009
61 years old
Director
PERSKY, Warren Ashley
Appointed Date: 08 September 2009
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 05 March 2015
Appointed Date: 01 January 2012
Secretary
WALLINGTON, Eric Charles
Resigned: 01 January 2012
Appointed Date: 03 March 2009
Director
DAKIN, Adam
Resigned: 30 March 2009
Appointed Date: 03 March 2009
62 years old
Director
EDWARDS, Graham Henry
Resigned: 19 September 2011
Appointed Date: 03 March 2009
61 years old
Director
PERSKY, Warren
Resigned: 30 March 2009
Appointed Date: 03 March 2009
60 years old

ARAMIS HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 30 April 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20
15 Oct 2015
Accounts for a dormant company made up to 30 April 2015
11 Mar 2015
Termination of appointment of Ernitia Ferguson as a secretary on 5 March 2015
...
... and 40 more events
06 Aug 2009
Nc inc already adjusted 21/07/09
06 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2009
Appointment terminated director adam dakin
17 Apr 2009
Appointment terminated director warren persky
03 Mar 2009
Incorporation

Similar Companies

ARAMIS ECOMMERCE LTD ARAMIS FURNITURE LIMITED ARAMIS INFRASTRUCTURE DEVELOPMENT LIMITED ARAMIS INVESTMENTS LIMITED ARAMIS LAND LIMITED ARAMIS LIMITED ARAMIS PROJECTS LIMITED