ARAGORN ADVISORY LTD
COOL-BLUE.COM LIMITED

Hellopages » Greater London » Lewisham » SE4 2EH

Company number 03905227
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 27 ASPINALL ROAD, LONDON, SE4 2EH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of ARAGORN ADVISORY LTD are www.aragornadvisory.co.uk, and www.aragorn-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Aragorn Advisory Ltd is a Private Limited Company. The company registration number is 03905227. Aragorn Advisory Ltd has been working since 12 January 2000. The present status of the company is Active. The registered address of Aragorn Advisory Ltd is 27 Aspinall Road London Se4 2eh. . BUDAHAZI, Klaus is a Secretary of the company. BUDAHAZI, Klaus is a Director of the company. GRACIAN, Alexander Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BUDAHAZI, Klaus
Appointed Date: 12 January 2000
Director
BUDAHAZI, Klaus
Appointed Date: 12 January 2000
56 years old
Director
GRACIAN, Alexander Peter
Appointed Date: 12 January 2000
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mr Alexander Peter Gracian Bsc Msc Mphil
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Klaus Budahazi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARAGORN ADVISORY LTD Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
26 Jan 2016
Accounts for a dormant company made up to 31 October 2014
25 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
29 Oct 2015
Previous accounting period shortened from 31 January 2015 to 31 October 2014
...
... and 35 more events
09 Feb 2000
Director resigned
09 Feb 2000
Secretary resigned;director resigned
09 Feb 2000
New secretary appointed;new director appointed
09 Feb 2000
New director appointed
12 Jan 2000
Incorporation

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