ARAMIS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 01231012
Status Active
Incorporation Date 24 October 1975
Company Type Private Limited Company
Address ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Christopher Good on 1 December 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of ARAMIS LIMITED are www.aramis.co.uk, and www.aramis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Aramis Limited is a Private Limited Company. The company registration number is 01231012. Aramis Limited has been working since 24 October 1975. The present status of the company is Active. The registered address of Aramis Limited is One Fitzroy 6 Mortimer Street London W1t 3jj. . HUGHES, Edward Robert is a Secretary of the company. MOSS, Sara Ellen is a Secretary of the company. SMUL, Spencer Gary is a Secretary of the company. DAY, Alison Claire is a Director of the company. GOOD, Christopher is a Director of the company. Secretary JERVIS, Roland Martin has been resigned. Secretary KONNEY, Paul Edward has been resigned. Secretary VARVILL, Michael has been resigned. Director GALLON, Keith Storey has been resigned. Director LARKIN, John Douglas Edward has been resigned. Director NEUMAN, Per Ake has been resigned. Director NYBERG, Pernilla has been resigned. Director VARVILL, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUGHES, Edward Robert
Appointed Date: 15 May 2014
Secretary
MOSS, Sara Ellen
Appointed Date: 01 June 2004
Secretary
SMUL, Spencer Gary
Appointed Date: 06 June 2003
Director
DAY, Alison Claire
Appointed Date: 01 August 2016
54 years old
Director
GOOD, Christopher
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
JERVIS, Roland Martin
Resigned: 15 May 2014
Appointed Date: 06 June 2003
Secretary
KONNEY, Paul Edward
Resigned: 07 September 2003
Appointed Date: 06 June 2003
Secretary
VARVILL, Michael
Resigned: 06 June 2003
Director
GALLON, Keith Storey
Resigned: 06 June 2003
80 years old
Director
LARKIN, John Douglas Edward
Resigned: 01 June 2012
Appointed Date: 06 June 2003
72 years old
Director
NEUMAN, Per Ake
Resigned: 31 December 2011
Appointed Date: 06 June 2003
85 years old
Director
NYBERG, Pernilla
Resigned: 01 August 2016
Appointed Date: 01 June 2012
56 years old
Director
VARVILL, Michael
Resigned: 06 June 2003
75 years old

Persons With Significant Control

Estee Lauder Uk Holdings Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

ARAMIS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Christopher Good on 1 December 2016
30 Dec 2016
Accounts for a dormant company made up to 30 June 2016
01 Aug 2016
Appointment of Mrs Alison Claire Day as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Pernilla Nyberg as a director on 1 August 2016
...
... and 84 more events
26 Apr 1989
Return made up to 19/12/88; full list of members
27 Jan 1988
Accounts made up to 30 June 1987
27 Jan 1988
Return made up to 17/12/87; full list of members
29 Dec 1986
Accounts for a dormant company made up to 30 June 1986
05 Dec 1986
Return made up to 03/12/86; full list of members

Similar Companies

ARAMIS INVESTMENTS LIMITED ARAMIS LAND LIMITED ARAMIS PROJECTS LIMITED ARAMIS RENEWABLE ENERGY LTD ARAMIS RUGBY LTD ARAMIS SOLUTIONS LIMITED ARAMIS TRADING LTD