ARIA (UK) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3BN

Company number 01339852
Status Active
Incorporation Date 22 November 1977
Company Type Private Limited Company
Address UNIT 1, CRAYFORD BUSINESS PARK, SILVERDALE ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 3BN
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 250,000 . The most likely internet sites of ARIA (UK) LIMITED are www.ariauk.co.uk, and www.aria-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Aria Uk Limited is a Private Limited Company. The company registration number is 01339852. Aria Uk Limited has been working since 22 November 1977. The present status of the company is Active. The registered address of Aria Uk Limited is Unit 1 Crayford Business Park Silverdale Road Hayes Middlesex England Ub3 3bn. . MATSUDA, Kazuyuki is a Director of the company. MIYAMOTO, Kazuyuki is a Director of the company. Secretary HARTWELL, Martin Nigel has been resigned. Secretary VAN GELDER, Baruch Jehudah has been resigned. Secretary YAMAGUCHI, Hiroyuki has been resigned. Director ANDERSON, Katharine has been resigned. Director ARAI, Shiro has been resigned. Director HARTWELL, Martin Nigel has been resigned. Director JOULE, Matthew James has been resigned. Director MATSUMURA, Toshiyuki has been resigned. Director PEETERS, Peter has been resigned. Director TOWNSEND, Gareth James has been resigned. The company operates in "Wholesale of musical instruments".


Current Directors

Director
MATSUDA, Kazuyuki
Appointed Date: 01 September 2014
85 years old

Director
MIYAMOTO, Kazuyuki
Appointed Date: 04 January 2012
45 years old

Resigned Directors

Secretary
HARTWELL, Martin Nigel
Resigned: 30 December 2011
Appointed Date: 30 September 2001

Secretary
VAN GELDER, Baruch Jehudah
Resigned: 04 October 1993

Secretary
YAMAGUCHI, Hiroyuki
Resigned: 30 September 2001
Appointed Date: 04 October 1993

Director
ANDERSON, Katharine
Resigned: 01 September 2012
Appointed Date: 21 December 2011
58 years old

Director
ARAI, Shiro
Resigned: 30 December 2011
95 years old

Director
HARTWELL, Martin Nigel
Resigned: 30 December 2011
Appointed Date: 13 December 1993
63 years old

Director
JOULE, Matthew James
Resigned: 14 August 2015
Appointed Date: 01 January 2012
55 years old

Director
MATSUMURA, Toshiyuki
Resigned: 01 September 2014
Appointed Date: 21 December 2011
63 years old

Director
PEETERS, Peter
Resigned: 20 January 1993
84 years old

Director
TOWNSEND, Gareth James
Resigned: 26 October 2010
Appointed Date: 01 June 2004
53 years old

ARIA (UK) LIMITED Events

17 Nov 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 250,000

28 Sep 2015
Accounts for a small company made up to 31 December 2014
14 Aug 2015
Termination of appointment of Matthew James Joule as a director on 14 August 2015
...
... and 98 more events
08 Dec 1986
Full accounts made up to 30 September 1985

08 Dec 1986
Return made up to 10/03/86; full list of members

13 Apr 1978
Memorandum and Articles of Association
11 Jan 1978
Memorandum of association
22 Nov 1977
Incorporation

ARIA (UK) LIMITED Charges

16 March 1989
Rent deposit deed.
Delivered: 4 April 1989
Status: Satisfied on 6 November 2006
Persons entitled: The Chanceller Masters & Scholars of the University of Oxford
Description: Rent deposit of sterling pounds 15,000.
30 September 1981
Debenture
Delivered: 7 October 1981
Status: Satisfied on 6 November 2006
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on undertaking and all property and…