ARIA DEVELOPMENTS LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL18 2PH

Company number 04590863
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 161 VALE ROAD, RHYL, DENBIGHSHIRE, LL18 2PH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Damion Alan Baker on 31 October 2016. The most likely internet sites of ARIA DEVELOPMENTS LIMITED are www.ariadevelopments.co.uk, and www.aria-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Prestatyn Rail Station is 3.2 miles; to Abergele & Pensarn Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aria Developments Limited is a Private Limited Company. The company registration number is 04590863. Aria Developments Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Aria Developments Limited is 161 Vale Road Rhyl Denbighshire Ll18 2ph. . BAKER, Damion Alan is a Director of the company. Secretary BAKER, Alan has been resigned. Secretary GOWING, Michelle has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAKER, Alan has been resigned. Director BAKER, Isobella has been resigned. Director GOWING, Michelle has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BAKER, Damion Alan
Appointed Date: 01 April 2005
54 years old

Resigned Directors

Secretary
BAKER, Alan
Resigned: 11 May 2007
Appointed Date: 07 May 2003
Secretary
GOWING, Michelle
Resigned: 05 March 2014
Appointed Date: 11 May 2007
Nominee Secretary
THOMAS, Howard
Resigned: 07 May 2003
Appointed Date: 14 November 2002
Director
BAKER, Alan
Resigned: 11 May 2007
Appointed Date: 07 May 2003
85 years old
Director
BAKER, Isobella
Resigned: 11 May 2007
Appointed Date: 07 May 2003
85 years old
Director
GOWING, Michelle
Resigned: 25 April 2004
Appointed Date: 14 November 2002
57 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 November 2002
Appointed Date: 14 November 2002
63 years old

Persons With Significant Control

Mrs Isobella Baker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Baker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARIA DEVELOPMENTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Nov 2016
Director's details changed for Damion Alan Baker on 31 October 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 90
...
... and 52 more events
03 Jan 2003
Ad 14/11/02--------- £ si 89@1=89 £ ic 1/90
09 Dec 2002
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 16 st john street london EC1M 4NT
09 Dec 2002
Director resigned
14 Nov 2002
Incorporation

ARIA DEVELOPMENTS LIMITED Charges

10 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 moss lane madeley newcastle under lyme t/n SF368491 land…
21 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 157 vale road rhyl denbighshire t/n WA555076. By way of…
21 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 16 and 18 plas road rhyl denbighshire t/n cym 204308. by…
12 December 2005
Charge of deposit
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
7 November 2003
Direct and third party legal charge
Delivered: 22 November 2003
Status: Satisfied on 28 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Light house business park 30 bastion road prestatyn…
7 November 2003
Direct and third party legal charge
Delivered: 22 November 2003
Status: Satisfied on 28 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Victoria business park victoria road phyl denbighshire. By…
7 November 2003
Direct and third party legal charge
Delivered: 22 November 2003
Status: Satisfied on 28 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Glan aber trading estate vale road rhyl denbighshire. By…
21 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 28 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north of cefn-y-gwrych melideu prestatyn…
20 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 28 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARIA DESIGN LIMITED ARIA DEVELOPMENT MANAGEMENT LIMITED ARIA ELECTRICAL LIMITED ARIA ELLIS 1142 LTD ARIA ENTERTAINMENT CONCERTS LTD ARIA ENTERTAINMENT LTD ARIA ESTATES LIMITED