ARIA NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 21/11/2421 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/10/2429 October 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 05/07/245 July 2024 | Appointment of a voluntary liquidator |
| 05/07/245 July 2024 | Registered office address changed from Unit 1.05 Newark Works 2 Foundry Lane Bath BA2 3GZ United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 2024-07-05 |
| 05/07/245 July 2024 | Statement of affairs |
| 16/05/2416 May 2024 | Registration of charge 056045440019, created on 2024-05-15 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 06/10/236 October 2023 | Registered office address changed from Unit 3.4 Tramshed Tech Griffin Lodge at Newport Market Newport NP20 1GL Wales to Unit 1.05 Newark Works 2 Foundry Lane Bath BA2 3GZ on 2023-10-06 |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 18/05/2218 May 2022 | Appointment of Mr Hywel Gareth Edwards as a director on 2022-05-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 05/01/225 January 2022 | Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to Beauford House Princes Street Bath BA1 1HL on 2022-01-05 |
| 05/01/225 January 2022 | Registered office address changed from Beauford House Princes Street Bath BA1 1HL England to Beauford House 8-9 Princes Street Bath BA1 1HL on 2022-01-05 |
| 20/12/2120 December 2021 | Termination of appointment of Andrew John Houghton Povey as a director on 2021-12-15 |
| 10/12/2110 December 2021 | Appointment of Andrew John Houghton Povey as a director on 2021-11-15 |
| 08/12/218 December 2021 | Termination of appointment of Andrew John Houghton Povey as a director on 2021-11-15 |
| 22/11/2122 November 2021 | Appointment of Mr Robert Beals Wyeth as a director on 2021-11-09 |
| 22/11/2122 November 2021 | Director's details changed for Mr Robert Beals Wyeth on 2021-11-09 |
| 22/11/2122 November 2021 | Termination of appointment of George Shanks as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 29/07/2129 July 2021 | Appointment of Mr Simon James Knevett Barratt as a director on 2021-07-27 |
| 29/07/2129 July 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 29/07/2129 July 2021 | Termination of appointment of Mark Thomas Boggett as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Registration of charge 056045440018, created on 2021-07-23 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/05/2027 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ST JAMES HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 15/10/1915 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1930 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ADOPT ARTICLES 07/02/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SHANKS / 01/01/2019 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 25/10/1825 October 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 364324.20500 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440017 |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440016 |
| 05/09/185 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440016 |
| 14/08/1814 August 2018 | £10597.34 SHARE ACCOUNT BE CAPITALISED CAP HOLDERS OF ORD SH OF 0.01 IN THE CAPITAL 23/07/2018 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR GEORGE SHANKS |
| 03/08/183 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 364197.595 |
| 02/08/182 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 362348.885 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440010 |
| 31/05/1831 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440015 |
| 15/05/1815 May 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 341896.04089 |
| 23/04/1823 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 18994.48314 |
| 23/04/1823 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 18994.48314 |
| 23/04/1823 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 353822.96500 |
| 23/04/1823 April 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 341896.06501 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICE-JONES |
| 23/04/1823 April 2018 | CONSOLIDATION 23/03/18 |
| 20/04/1820 April 2018 | ADOPT ARTICLES 20/03/2018 |
| 20/04/1820 April 2018 | CONSOLIDATION OF SHARES 23/03/2018 |
| 20/04/1820 April 2018 | SUM OF £0.02413 BEING PART OF THE SHARE PREMIUM ACCT BE CAPTALISED 23/03/2018 |
| 20/04/1820 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WOLRAD CLAUDY |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 02/11/172 November 2017 | ADOPT ARTICLES 17/10/2017 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440015 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440014 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440013 |
| 15/06/1715 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440014 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS BOGGETT / 06/01/2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 31/08/1631 August 2016 | ADOPT ARTICLES 20/07/2016 |
| 17/08/1617 August 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 7462.74146 |
| 18/01/1618 January 2016 | ADOPT ARTICLES 14/12/2015 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440012 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440013 |
| 11/11/1511 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM OFFICE ONE AVONBRIDGE HOUSE BATH ROAD CHIPPENHAM WILTSHIRE SN15 2BB |
| 30/06/1530 June 2015 | ADOPT ARTICLES 20/05/2015 |
| 20/06/1520 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440012 |
| 20/06/1520 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440011 |
| 20/06/1520 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440009 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FALLOWS |
| 04/03/154 March 2015 | ADOPT ARTICLES 13/02/2014 |
| 26/02/1526 February 2015 | ADOPT ARTICLES 26/03/2014 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FALLOWS |
| 17/11/1417 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 15/05/1415 May 2014 | SECOND FILING WITH MUD 27/10/13 FOR FORM AR01 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440011 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED WOLRAD CLAUDY |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRONIN |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440009 |
| 16/11/1316 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440010 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440004 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440007 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440008 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440005 |
| 13/11/1313 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/1313 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056045440006 |
| 16/08/1316 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440008 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440007 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440006 |
| 17/06/1317 June 2013 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440004 |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056045440005 |
| 22/05/1322 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | 26/11/12 STATEMENT OF CAPITAL GBP 7462.47646 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL FALLOWS / 04/04/2013 |
| 25/03/1325 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ACKERMAN |
| 03/12/123 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1222 November 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 7118.00745 |
| 22/11/1222 November 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 7103.69042 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY PERRETT |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR STEPHEN JEFFREY NEWTON |
| 12/06/1212 June 2012 | SECRETARY APPOINTED MR PAUL JAMES ACKERMAN |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR JOHN JAMES CRONIN |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDS |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHARALAMBOUS |
| 06/12/116 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/08/114 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED PAUL ANTHONY JOHN KELLY |
| 11/03/1111 March 2011 | 06/02/11 STATEMENT OF CAPITAL GBP 4508.55220 |
| 09/03/119 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/118 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 4508.55220 |
| 07/03/117 March 2011 | NC INC ALREADY ADJUSTED 31/10/2010 |
| 07/03/117 March 2011 | 06/12/10 STATEMENT OF CAPITAL GBP 4508.55220 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR MARK THOMAS BOGGETT |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | 27/10/10 NO CHANGES |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/12/0914 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SUB-DIVISION 13/10/09 |
| 11/11/0911 November 2009 | SUB-DIVISION 13/10/09 |
| 11/11/0911 November 2009 | SUB DIVISION OF SHARES/INVESTMENT AGREEMENT 07/10/2009 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FALLOWS / 02/12/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 25/10/2008 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DAVID RICE-JONES |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DR JAY PERRETT |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW POVEY |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARREL |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL KING |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 44-45 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HU |
| 07/05/087 May 2008 | ADOPT ARTICLES 25/04/2008 |
| 07/05/087 May 2008 | DIV |
| 07/05/087 May 2008 | DIVIDED 25/04/2008 |
| 07/05/087 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0722 May 2007 | S-DIV 06/05/07 |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | £ NC 100/10000 31/01/ |
| 04/04/064 April 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD |
| 27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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