ARIA TELECOM LIMITED
DECTDIRECT LIMITED GRAHAM KEITH (1) LIMITED

Hellopages » Greater London » Westminster » SW1Y 5HP

Company number 03832190
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5HP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 3,400 . The most likely internet sites of ARIA TELECOM LIMITED are www.ariatelecom.co.uk, and www.aria-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Aria Telecom Limited is a Private Limited Company. The company registration number is 03832190. Aria Telecom Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Aria Telecom Limited is 100 Pall Mall London Sw1y 5hp. The company`s financial liabilities are £2.14k. It is £-15.13k against last year. And the total assets are £30.38k, which is £-6.9k against last year. MORRIS, Guy Lister is a Secretary of the company. HAMILL, Robert is a Director of the company. MORRIS, Guy Lister is a Director of the company. Secretary HOWELL-JONES, Graham Keith has been resigned. Secretary STEED, David Robert has been resigned. Director HOWELL-JONES, Graham Keith has been resigned. Director SINGH, Aminder has been resigned. The company operates in "Wired telecommunications activities".


aria telecom Key Finiance

LIABILITIES £2.14k
-88%
CASH n/a
TOTAL ASSETS £30.38k
-19%
All Financial Figures

Current Directors

Secretary
MORRIS, Guy Lister
Appointed Date: 17 October 2002

Director
HAMILL, Robert
Appointed Date: 16 August 2000
65 years old

Director
MORRIS, Guy Lister
Appointed Date: 16 August 2000
67 years old

Resigned Directors

Secretary
HOWELL-JONES, Graham Keith
Resigned: 17 October 2002
Appointed Date: 16 August 2000

Secretary
STEED, David Robert
Resigned: 16 August 2000
Appointed Date: 26 August 1999

Director
HOWELL-JONES, Graham Keith
Resigned: 16 August 2000
Appointed Date: 26 August 1999
79 years old

Director
SINGH, Aminder
Resigned: 31 December 2014
Appointed Date: 16 March 2001
68 years old

Persons With Significant Control

Mr Robert Hamill
Notified on: 14 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARIA TELECOM LIMITED Events

14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 May 2016
Micro company accounts made up to 31 March 2016
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,400

09 May 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Termination of appointment of Aminder Singh as a director on 31 December 2014
...
... and 64 more events
22 Aug 2000
Director resigned
22 Aug 2000
Secretary resigned
12 Jul 2000
Company name changed dectdirect LIMITED\certificate issued on 13/07/00
25 Apr 2000
Company name changed graham keith (1) LIMITED\certificate issued on 26/04/00
26 Aug 1999
Incorporation

ARIA TELECOM LIMITED Charges

6 February 2002
Debenture
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2000
Debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Guy Lister Morris
Description: Fixed and floating charges over the undertaking and all…
14 September 2000
Debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Robert Hamill
Description: Fixed and floating charges over the undertaking and all…