ARES SOLUTION LIMITED

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Company number 04987228
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of ARES SOLUTION LIMITED are www.aressolution.co.uk, and www.ares-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ares Solution Limited is a Private Limited Company. The company registration number is 04987228. Ares Solution Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Ares Solution Limited is 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. HOUHOU, Abdeljemal is a Director of the company. Director PICHOT, Laura has been resigned. Director REDFORD, Peter Nathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 08 December 2003
Director
HOUHOU, Abdeljemal
Appointed Date: 23 February 2005
57 years old

Resigned Directors

Director
PICHOT, Laura
Resigned: 23 February 2005
Appointed Date: 18 December 2003
55 years old
Director
REDFORD, Peter Nathan
Resigned: 18 December 2003
Appointed Date: 08 December 2003
82 years old

Persons With Significant Control

Ms Laura Pichot
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ARES SOLUTION LIMITED Events

02 Feb 2017
Confirmation statement made on 8 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 May 2015
Compulsory strike-off action has been discontinued
...
... and 26 more events
16 Feb 2005
Return made up to 08/12/04; full list of members
19 Nov 2004
Registered office changed on 19/11/04 from: c/o redford & co 41-42 berners street london W1T 3NB
08 Jun 2004
Director resigned
08 Jun 2004
New director appointed
08 Dec 2003
Incorporation

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