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Company Information for

ARALON ADVISORY SERVICES LIMITED

20 Cadogan Place, London, SW1X 9SA,
Company Registration Number
01684721
Private Limited Company
Active

Company Overview

About Aralon Advisory Services Ltd
ARALON ADVISORY SERVICES LIMITED was founded on 1982-12-07 and has its registered office in . The organisation's status is listed as "Active". Aralon Advisory Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ARALON ADVISORY SERVICES LIMITED
 
Legal Registered Office
20 Cadogan Place
London
SW1X 9SA
Other companies in SW1X
 
Filing Information
Company Number 01684721
Company ID Number 01684721
Date formed 1982-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-18
Return next due 2025-10-02
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB381799695  
Last Datalog update: 2024-11-11 16:30:47
Primary Source:Companies House
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Company Officers of ARALON ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALLACE HALL
Company Secretary 1991-09-30
DAVID WALLACE HALL
Director 1991-09-30
JAMES WILLIAM COFFMAN SWARTZ
Director 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALLACE HALL FAIRBRIDGE MANAGEMENT SERVICES LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
DAVID WALLACE HALL FAIRLAWNE ESTATE COMPANY LIMITED Director 1991-05-10 CURRENT 1985-02-01 Active
JAMES WILLIAM COFFMAN SWARTZ FAIRLAWNE ESTATE COMPANY LIMITED Director 1991-05-10 CURRENT 1985-02-01 Active
JAMES WILLIAM COFFMAN SWARTZ JUDDMONTE FARMS LIMITED Director 1991-05-04 CURRENT 1983-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-08-08Audited abridged accounts made up to 2023-12-31
2023-10-06CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-19Audited abridged accounts made up to 2022-12-31
2022-10-07CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-04-19PSC07CESSATION OF KHALID BIN ABDULLAH AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHAD BIN KHALID
2022-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016847210004
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016847210005
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 016847210005
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 016847210004
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0118/09/12 ANNUAL RETURN FULL LIST
2012-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-11AR0118/09/11 ANNUAL RETURN FULL LIST
2011-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0118/09/10 ANNUAL RETURN FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM COFFMAN SWARTZ / 18/09/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE HALL / 18/09/2010
2010-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WALLACE HALL on 2010-09-18
2010-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-02AR0118/09/09 ANNUAL RETURN FULL LIST
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-17363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-23363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-06363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-01363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-03-07AUDAUDITOR'S RESIGNATION
2002-10-03363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-10-29363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-10-17363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-30395PARTICULARS OF MORTGAGE/CHARGE
2000-05-30395PARTICULARS OF MORTGAGE/CHARGE
2000-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-10-15363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-02-12AUDAUDITOR'S RESIGNATION
1998-11-03363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-10-27363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-10-28363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-07-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-16363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-09AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-11-09AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-31363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-11-29363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-13363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-05-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-24395PARTICULARS OF MORTGAGE/CHARGE
1991-10-24363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-05-23AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-07363RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-06-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-06-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-11-20287REGISTERED OFFICE CHANGED ON 20/11/89 FROM: GRINDALL HOUSE 25 NEWGATE STREET LONDON EC1A 7AY
1989-11-09363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-06-20AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to ARALON ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARALON ADVISORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-11 Outstanding COUTTS & COMPANY
2016-11-11 Satisfied COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE 2000-05-30 Outstanding COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE 2000-05-30 Outstanding COUTTS & COMPANY
LEASE 1992-01-24 Outstanding BELGRAVIA PROIPERTY CO. LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARALON ADVISORY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ARALON ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names

ARALON ADVISORY SERVICES LIMITED owns 3 domain names.

insitedev.co.uk   kassfa.co.uk   aralon.co.uk  

Trademarks
We have not found any records of ARALON ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARALON ADVISORY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ARALON ADVISORY SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ARALON ADVISORY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARALON ADVISORY SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-11-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARALON ADVISORY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARALON ADVISORY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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