ARIA LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Newham » E16 2PB

Company number 07302374
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address CITY AVIATION HOUSE LONDON CITY AIRPORT, ROYAL DOCKS, LONDON, ENGLAND, E16 2PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of ARIA LOGISTICS LIMITED are www.arialogistics.co.uk, and www.aria-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Aria Logistics Limited is a Private Limited Company. The company registration number is 07302374. Aria Logistics Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Aria Logistics Limited is City Aviation House London City Airport Royal Docks London England E16 2pb. . GUEDJ, Claude is a Director of the company. GUEDJ, Karine is a Director of the company. JAOUI, Nathalie is a Director of the company. LEMAITRE, Marc is a Director of the company. MOLONEY, Darren is a Director of the company. Secretary FITZHUGH, Andrew Michael has been resigned. Director BERKELEY, Peter has been resigned. Director FITZHUGH, Andrew Michael has been resigned. Director MANDRELLI, Gabriele has been resigned. Director SHAH, Ela has been resigned. Director WITHINGTON, Allen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GUEDJ, Claude
Appointed Date: 04 February 2013
87 years old
Director
GUEDJ, Karine
Appointed Date: 21 March 2013
63 years old
Director
JAOUI, Nathalie
Appointed Date: 21 March 2013
61 years old
Director
LEMAITRE, Marc
Appointed Date: 04 February 2013
63 years old
Director
MOLONEY, Darren
Appointed Date: 04 February 2013
49 years old

Resigned Directors

Secretary
FITZHUGH, Andrew Michael
Resigned: 20 January 2012
Appointed Date: 02 July 2010
Director
BERKELEY, Peter
Resigned: 04 February 2013
Appointed Date: 05 December 2011
55 years old
Director
FITZHUGH, Andrew Michael
Resigned: 20 January 2012
Appointed Date: 02 July 2010
49 years old
Director
MANDRELLI, Gabriele
Resigned: 20 January 2012
Appointed Date: 02 July 2010
46 years old
Director
SHAH, Ela
Resigned: 02 July 2010
Appointed Date: 02 July 2010
73 years old
Director
WITHINGTON, Allen
Resigned: 04 February 2013
Appointed Date: 01 November 2010
70 years old

Persons With Significant Control

Sky Handling Partner Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARIA LOGISTICS LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Jan 2016
Annual return made up to 2 July 2015
Statement of capital on 2016-01-14
  • GBP 1,950
...
... and 35 more events
26 Jul 2010
Appointment of Mr Andrew Michael Fitzhugh as a director
26 Jul 2010
Appointment of Mr. Gabriele Mandrelli as a director
05 Jul 2010
Termination of appointment of Ela Shah as a director
02 Jul 2010
Termination of appointment of Ela Shah as a director
02 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARIA LOGISTICS LIMITED Charges

25 November 2011
Guarantee & debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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