ARES SYSTEMS LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5QP

Company number 08020906
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address CHESTERFIELD HOUSE, 207 OLD MARYLEBONE ROAD, LONDON, NW1 5QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of ARES SYSTEMS LTD are www.aressystems.co.uk, and www.ares-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ares Systems Ltd is a Private Limited Company. The company registration number is 08020906. Ares Systems Ltd has been working since 05 April 2012. The present status of the company is Active. The registered address of Ares Systems Ltd is Chesterfield House 207 Old Marylebone Road London Nw1 5qp. . GABRIEL, Elena is a Director of the company. Director AKMENKALNE, Erika has been resigned. Director AKMENKALNE, Erika has been resigned. Director LOBANOVA, Yulia has been resigned. Director POLIAK, Oleksandr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GABRIEL, Elena
Appointed Date: 26 January 2015
37 years old

Resigned Directors

Director
AKMENKALNE, Erika
Resigned: 10 October 2014
Appointed Date: 11 April 2014
53 years old
Director
AKMENKALNE, Erika
Resigned: 01 March 2014
Appointed Date: 05 April 2012
53 years old
Director
LOBANOVA, Yulia
Resigned: 11 April 2014
Appointed Date: 01 March 2014
63 years old
Director
POLIAK, Oleksandr
Resigned: 26 January 2015
Appointed Date: 10 October 2014
56 years old

ARES SYSTEMS LTD Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
11 Apr 2014
Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR on 11 April 2014
09 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
04 Nov 2013
Total exemption small company accounts made up to 30 April 2013
08 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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