Company Information for

ARA INITIAL LIMITED

FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,

Company Registration Number

09332703

Private Limited Company

Active

About Ara Initial Ltd

ARA INITIAL LIMITED was founded on 2014-11-28 and has its registered office in Whiteley, Fareham. The organisation's status is listed as "Active". Ara Initial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ARA INITIAL LIMITED
Legal Registered Office
FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,
SOLENT BUSINESS PARK, PARKWAY SOUTH
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AD

Filing Information

Company Number09332703
Date formed2014-11-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 02:28:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aztec Financial Services (uk) Limited Company Secretary 2016-04-11
Paul David Harrison Director DIRECTOR, AZTEC GROUP 2014-11-28 UNITED KINGDOM
James Ronald Whittingham Director DIRECTOR, AZTEC GROUP 2014-11-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Edward Roy Earl Company Secretary 2014-11-28 2016-04-11

Related Directorships for Aztec Financial Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aztec Financial Services (uk) Limited BD BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited HK IKM BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited MOTECH BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited HO ASSET BWE HOLDCO (UK) LIMITEDCompany Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited THERMO FISHER SCIENTIFIC BLADE III LIMITEDCompany Secretary 2018-03-13 CURRENT 2018-03-13 Active
Aztec Financial Services (uk) Limited THERMO FISHER SCIENTIFIC BLADE II LIMITEDCompany Secretary 2018-03-12 CURRENT 2018-03-12 Active
Aztec Financial Services (uk) Limited THERMO FISHER SCIENTIFIC BLADE I LIMITEDCompany Secretary 2018-03-10 CURRENT 2018-03-10 Active
Aztec Financial Services (uk) Limited FERNDALE FOODS LIMITEDCompany Secretary 2017-07-24 CURRENT 1992-05-19 Active
Aztec Financial Services (uk) Limited ROWAN FOODS LIMITEDCompany Secretary 2017-07-24 CURRENT 2000-12-06 Active
Aztec Financial Services (uk) Limited OSCAR MAYER LIMITEDCompany Secretary 2017-07-24 CURRENT 1976-01-07 Active
Aztec Financial Services (uk) Limited ORCHID HOLDCO 1 LIMITEDCompany Secretary 2017-01-16 CURRENT 2017-01-16 Liquidation
Aztec Financial Services (uk) Limited ONTARIO MANAGEMENT LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Aztec Financial Services (uk) Limited ONTARIO HOLDING LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
Aztec Financial Services (uk) Limited PPBF (ABACUS) LIMITEDCompany Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-01-09
Aztec Financial Services (uk) Limited PT UK HOLDING LIMITEDCompany Secretary 2016-07-13 CURRENT 2016-07-13 Active
Aztec Financial Services (uk) Limited LIVINGSTON CP MANAGEMENT LIMITEDCompany Secretary 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
Aztec Financial Services (uk) Limited PTP UK HOLDING LIMITEDCompany Secretary 2016-05-31 CURRENT 2016-05-31 Active
Aztec Financial Services (uk) Limited GALILEO HOLDCO 2 LIMITEDCompany Secretary 2016-04-21 CURRENT 2016-04-21 Active
Aztec Financial Services (uk) Limited GALILEO HOLDCO 1 LIMITEDCompany Secretary 2016-04-20 CURRENT 2016-04-20 Active
Aztec Financial Services (uk) Limited CIDRON HEALTHCARE - IT 3 LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Aztec Financial Services (uk) Limited L9 INVESTMENT HOLDINGS GP LIMITEDCompany Secretary 2014-10-16 CURRENT 2014-06-25 Active
Aztec Financial Services (uk) Limited ROSETTA CAPITAL V GP LIMITEDCompany Secretary 2013-08-06 CURRENT 2013-07-25 Active
Aztec Financial Services (uk) Limited SUPER DRUMMOND LP (GP) LIMITEDCompany Secretary 2013-04-19 CURRENT 2012-11-09 Active

Related Directorships for Paul David Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Harrison EPF NEWCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
Paul David Harrison EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2017-10-16 CURRENT 2015-04-10 Liquidation
Paul David Harrison KSKI UK SUB LIMITEDDirector 2017-07-14 CURRENT 2017-06-08 Active
Paul David Harrison KSKI UK PARENT LTDDirector 2017-07-14 CURRENT 2017-06-21 Active
Paul David Harrison KSKI UK HOLDCO LTDDirector 2017-07-14 CURRENT 2017-06-08 Active
Paul David Harrison BURRINGTON ESTATES (RS) LIMITEDDirector 2017-07-01 CURRENT 2017-02-07 Active
Paul David Harrison INNOVA/5 CO-INVEST LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
Paul David Harrison AZTEC NOMINEES (UK) LIMITEDDirector 2016-08-09 CURRENT 2016-08-09 Active
Paul David Harrison PT UK HOLDING LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
Paul David Harrison PTP UK HOLDING LIMITEDDirector 2016-05-31 CURRENT 2016-05-31 Active
Paul David Harrison EPF NEWCO 1 LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
Paul David Harrison EXCELLENCE LOGGING HOLDCO 1 LIMITEDDirector 2015-04-10 CURRENT 2015-04-10 Liquidation
Paul David Harrison AZTEC HOLDINGS (EUROPE) LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active
Paul David Harrison NC ADVISORY LIMITEDDirector 2014-09-17 CURRENT 2006-10-10 Active
Paul David Harrison AZTEC FINANCIAL SERVICES (UK) LIMITEDDirector 2012-10-08 CURRENT 2006-02-08 Active

Related Directorships for James Ronald Whittingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ronald Whittingham EPF NEWCO 2 LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
James Ronald Whittingham PEIF II (CORELINK) UK 2 LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
James Ronald Whittingham PEIF II (CORELINK) UK 3 LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
James Ronald Whittingham DDF DISCOVERY LIMITEDDirector 2017-11-01 CURRENT 2016-07-14 Active - Proposal to Strike off
James Ronald Whittingham DDF CHEMCO LIMITEDDirector 2017-11-01 CURRENT 2016-08-25 Active
James Ronald Whittingham EXCELLENCE LOGGING HOLDCO 2 LIMITEDDirector 2017-10-16 CURRENT 2015-04-10 Liquidation
James Ronald Whittingham KSKI UK SUB LIMITEDDirector 2017-07-14 CURRENT 2017-06-08 Active
James Ronald Whittingham KSKI UK PARENT LTDDirector 2017-07-14 CURRENT 2017-06-21 Active
James Ronald Whittingham KSKI UK HOLDCO LTDDirector 2017-07-14 CURRENT 2017-06-08 Active
James Ronald Whittingham BURRINGTON ESTATES (RS) LIMITEDDirector 2017-07-01 CURRENT 2017-02-07 Active
James Ronald Whittingham INNOVA/5 CO-INVEST LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
James Ronald Whittingham AZTEC NOMINEES (UK) LIMITEDDirector 2016-08-09 CURRENT 2016-08-09 Active
James Ronald Whittingham AZTEC FINANCIAL SERVICES (UK) LIMITEDDirector 2016-08-01 CURRENT 2006-02-08 Active
James Ronald Whittingham PT UK HOLDING LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
James Ronald Whittingham LIVINGSTON CP MANAGEMENT LIMITEDDirector 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
James Ronald Whittingham PTP UK HOLDING LIMITEDDirector 2016-05-31 CURRENT 2016-05-31 Active
James Ronald Whittingham APAX EUROPE VI - 1 NOMINEE LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham APAX ANGEL 1 MLP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham APAX NXP VI A MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP V B-2 MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP (UK) VI A1 GP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham SUNSHINE II LIMITEDDirector 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
James Ronald Whittingham SUNSHINE GP LIMITEDDirector 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
James Ronald Whittingham PANTOMIME (SCOTTISH) GP 2 LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham PANTOMIME (SCOTTISH) GP 1 LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITEDDirector 2016-05-03 CURRENT 2006-06-09 Active
James Ronald Whittingham APAX ANGEL A MLP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham APAX NXP V A MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP VI 1 MLP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX NXP (UK) V AB-2 GP CO LTDDirector 2016-05-03 CURRENT 2006-09-20 Active
James Ronald Whittingham APAX EUROPE VI - A NOMINEE LIMITEDDirector 2016-05-03 CURRENT 2006-05-08 Active
James Ronald Whittingham APAX ANGEL (UK) A1 GP CO LTDDirector 2016-05-03 CURRENT 2006-04-07 Active
James Ronald Whittingham EPF NEWCO 1 LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
James Ronald Whittingham EXCELLENCE LOGGING HOLDCO 1 LIMITEDDirector 2015-04-10 CURRENT 2015-04-10 Liquidation
James Ronald Whittingham WELLESLEY MANCO LIMITEDDirector 2015-01-30 CURRENT 2014-12-18 Active