ARIA DISTRIBUTION SERVICES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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13/05/2513 May 2025 Termination of appointment of Andrew Neil Mckenzie-Smart as a director on 2025-05-09

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26/02/2526 February 2025 Registered office address changed from 74a Station Road East Oxted RH8 0PG England to Building 2 Ground Floor, Guildford Business Park Guildford GU2 8XG on 2025-02-26

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21/02/2521 February 2025 Accounts for a dormant company made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/08/233 August 2023 Change of details for Mr Matthew Brittain as a person with significant control on 2023-08-03

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03/08/233 August 2023 Confirmation statement made on 2023-07-18 with updates

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03/08/233 August 2023 Director's details changed for Mr Matthew William Brittain on 2023-08-03

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25/05/2325 May 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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11/05/2311 May 2023 Termination of appointment of Katarzyna Januchowska as a director on 2023-05-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/04/224 April 2022 Appointment of Katarzyna Januchowska as a director on 2022-03-03

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04/03/224 March 2022 Appointment of Miss Chloe Hannah Thompson as a director on 2022-03-03

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04/02/224 February 2022 Termination of appointment of Nicola Mckenzie-Smart as a director on 2022-02-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MRS CECILIA BRITTAIN / 20/07/2020

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM BRITTAIN / 20/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BRITTAIN / 20/07/2020

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BRITTAIN / 01/01/2020

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11/02/2011 February 2020 DIRECTOR APPOINTED MR ANDREW NEIL MCKENZIE-SMART

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11/02/2011 February 2020 DIRECTOR APPOINTED MRS NICOLA MCKENZIE-SMART

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/04/1930 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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19/07/1619 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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