Company number 04292840
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address SEYMOUR CHAMBERS 92 LONDON ROAD, LIVERPOOL, L3 5NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 6
. The most likely internet sites of AARHAUS PROPERTIES LTD are www.aarhausproperties.co.uk, and www.aarhaus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aarhaus Properties Ltd is a Private Limited Company.
The company registration number is 04292840. Aarhaus Properties Ltd has been working since 24 September 2001.
The present status of the company is Active. The registered address of Aarhaus Properties Ltd is Seymour Chambers 92 London Road Liverpool L3 5nw. The company`s financial liabilities are £150.45k. It is £-14.97k against last year. The cash in hand is £4.17k. It is £2.9k against last year. And the total assets are £6.66k, which is £2.9k against last year. MURPHY, Louise is a Secretary of the company. MURPHY, Ian is a Director of the company. Secretary MURPHY, Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SWANSON, Terence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
aarhaus properties Key Finiance
LIABILITIES
£150.45k
-10%
CASH
£4.17k
+228%
TOTAL ASSETS
£6.66k
+77%
All Financial Figures
Current Directors
Director
MURPHY, Ian
Appointed Date: 01 October 2001
60 years old
Resigned Directors
Secretary
MURPHY, Ian
Resigned: 18 May 2004
Appointed Date: 01 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2001
Appointed Date: 24 September 2001
Director
SWANSON, Terence
Resigned: 17 September 2004
Appointed Date: 01 October 2001
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2001
Appointed Date: 24 September 2001
Persons With Significant Control
Mr Ian Murphy
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
AARHAUS PROPERTIES LTD Events
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 38 more events
05 Oct 2001
New secretary appointed;new director appointed
05 Oct 2001
Ad 01/10/01--------- £ si 1@1=1 £ ic 1/2
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
24 Sep 2001
Incorporation
31 July 2006
Deed of charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 holbeck street liverpool. Fixed charge over all rental…
29 November 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 holbeck street, liverpool.
13 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apt 4 25A faulkner square liverpool merseyside fixed charge…
20 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 oxton street, walton, liverpool.
16 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 20 holbeck street anfield merseyside t/n…