Dissolved 2017-05-02
Company Information for ARIESO LIMITED
NEWBURY, BERKSHIRE, RG14,
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Company Registration Number
04515167
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
---|---|
ARIESO LIMITED | |
Legal Registered Office | |
NEWBURY BERKSHIRE | |
Company Number | 04515167 | |
---|---|---|
Date formed | 2002-08-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARIESO INC | Delaware | Unknown | ||
ARIESO INC | Georgia | Unknown | ||
ARIESO INC | Georgia | Unknown | ||
ARIESO INC | Georgia | Unknown | ||
ARIESO INC | Georgia | Unknown | ||
ARIESOFT POINT-OF-SALE, INC. | 6 Warwick Rd Suite 250 Great Neck NY 11023 | Active | Company formed on the 2013-12-16 | |
Ariesol Oy | Linnankatu 3 TURKU 20100 | Active | Company formed on the 1994-03-23 | |
ARIESON GROUP LLC | California | Unknown | ||
ARIESON LIMITED | 16 STEVENSTOWN LAWNS TWO MILE HOUSE NAAS CO. KILDARE NAAS, KILDARE, IRELAND | Active | Company formed on the 2020-10-12 | |
ARIESON SYSTEMS CIRCUIT | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ARIESONE LP | Delaware | Unknown | ||
ARIESONE LP | Louisiana | Unknown | ||
ARIESONE METAFOLIO CORPORATION | Delaware | Unknown | ||
ARIESONE METAFOLIO CORPORATION | Massachusetts | Unknown | ||
ARIESONE PTE. LTD. | UBI CRESCENT Singapore 408564 | Active | Company formed on the 2010-03-04 | |
ARIESOON SDN. BHD. | Unknown | |||
ARIESOUL NUTRITION, LLC | 1942 Broadway St. STE 314C Boulder CO 80302 | Good Standing | Company formed on the 2019-04-17 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN CHRISTOPHER SIEBERT |
||
MICHAEL TODD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REX STERLING JACKSON |
Director | ||
ANDREW RUVANE POLLACK |
Director | ||
SHIRIN DEHGHAN |
Director | ||
RICHARD DAVID OLIVER |
Director | ||
DAVID READ TATE |
Director | ||
TERESA MARY VEGA |
Director | ||
COLIN BRENDAN WATTS |
Director | ||
RICHARD MARK FULLER |
Company Secretary | ||
RICHARD MARK FULLER |
Director | ||
MAISY MUN LAN NG |
Director | ||
HARRY EDWARD FITZGIBBONS |
Director | ||
JOHN RICHARD MARSH |
Director | ||
MICHAEL COLIN PINCHES |
Director | ||
ELISSA ADELE SABINE |
Company Secretary | ||
TIMOTHY HELSTRIP |
Director | ||
PAUL ANDREW TURNER |
Director | ||
MOHSEN ZADEH KOOCHAK |
Director | ||
MARTIN FIENNES |
Director | ||
ROBERT IAN BLAIR |
Director | ||
SHIRIN DEHGHAN |
Company Secretary | ||
IAN STANLEY GROVES |
Director | ||
GRAHAM WARD |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIAVI SOLUTIONS UK LIMITED | Director | 2018-02-13 | CURRENT | 1966-09-09 | Active | |
NETWORK INSTRUMENTS UK LIMITED | Director | 2015-02-27 | CURRENT | 2012-05-01 | Dissolved 2016-02-23 | |
NETWORK INSTRUMENTS UK LIMITED | Director | 2014-01-06 | CURRENT | 2012-05-01 | Dissolved 2016-02-23 | |
VIAVI SOLUTIONS UK LIMITED | Director | 2010-12-06 | CURRENT | 1966-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP .0001 | |
SH19 | 01/07/16 STATEMENT OF CAPITAL GBP 0.0001 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/06/16 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 30/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 6390.7964 | |
AR01 | 20/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX JACKSON | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
AP01 | DIRECTOR APPOINTED MR. KEVIN CHRISTOPHER SIEBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLACK | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 6390.7964 | |
AR01 | 20/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 6390.796 | |
AR01 | 20/08/13 FULL LIST | |
SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 6390.80 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RUVANE POLLACK | |
AP01 | DIRECTOR APPOINTED MR REX STERLING JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA VEGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN DEHGHAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TODD TAYLOR | |
RES01 | ADOPT ARTICLES 04/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN DEHGHAN / 12/02/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID OLIVER | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 5706.30 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 5696.30 | |
AR01 | 20/08/12 CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD FULLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAISY NG | |
AP01 | DIRECTOR APPOINTED MR DAVID READ TATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY FITZGIBBONS | |
RES01 | ADOPT ARTICLES 29/09/2011 | |
AR01 | 20/08/11 CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 850743010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DECLARATION OF INTERESTS/BUSINESS MEETING 10/02/2011 | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 31176163.0765 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, STRAWBERRY HILL HOUSE, OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1JU | |
AR01 | 20/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN BRENDAN WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 5492.9124 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 5048.9455 | |
AP01 | DIRECTOR APPOINTED MS TERESA MARY VEGA | |
AR01 | 20/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 17/03/09 GBP SI 2452183@0.0001=245.2183 GBP IC 3847/4092.2183 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PINCHES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAISY NG / 30/06/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD MARK FULLER | |
288b | APPOINTMENT TERMINATED SECRETARY ELISSA SABINE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES REDESIGNATED 05/02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ADD ONE L.P. |
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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 ARIESO LIMITED
ARIESO LIMITED owns 1 domain names.
arieso.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ARIESO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |