Company number 05049980
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 8 OAKWOOD PARK ROAD, SOUTHGATE, LONDON, N14 6QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of ARAL & CO INTEGRATED MANAGEMENT SERVICES LIMITED are www.aralcointegratedmanagementservices.co.uk, and www.aral-co-integrated-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Aral Co Integrated Management Services Limited is a Private Limited Company.
The company registration number is 05049980. Aral Co Integrated Management Services Limited has been working since 19 February 2004.
The present status of the company is Active. The registered address of Aral Co Integrated Management Services Limited is 8 Oakwood Park Road Southgate London N14 6qg. . ARAS, Semra is a Secretary of the company. ARAS, Altan Halil is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ARAS, Yesim has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
ARAS, Yesim
Resigned: 12 December 2015
Appointed Date: 19 February 2004
44 years old
Nominee Director
BUYVIEW LTD
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Mr Altan Halil Aras
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARAL & CO INTEGRATED MANAGEMENT SERVICES LIMITED Events
10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
16 Dec 2015
Termination of appointment of Yesim Aras as a director on 12 December 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
12 Nov 2004
New secretary appointed
12 Nov 2004
New director appointed
19 Feb 2004
Incorporation