Active
Company Information for ARO MONEY GROUP LIMITED
ATLANTIC HOUSE ATLAS BUSINESS PARK, SIMONSWAY, MANCHESTER, M22 5PR,
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Company Registration Number
06930231
Private Limited Company
Active |
Company Name | ||||||
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ARO MONEY GROUP LIMITED | ||||||
Legal Registered Office | ||||||
ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR Other companies in M22 | ||||||
Previous Names | ||||||
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Company Number | 06930231 | |
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Company ID Number | 06930231 | |
Date formed | 2009-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 29/04/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:37:12 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN EDWARD BRODIE |
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ANDREW WAYNE FISHER |
||
JAMES WILLIAM SCOTT |
||
MARK WAINWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE GEORGIOU |
Director | ||
ANDREW MARK CHADWICK |
Company Secretary | ||
ANDREW MARK CHADWICK |
Director | ||
JOHN MCDONALD GREEN-ARMYTAGE |
Director | ||
JOHN RODEN PLIMMER |
Director | ||
MIGUEL FERNANDO RUEDA |
Director | ||
ISABELLE MARIE-CLARE WEBB |
Director | ||
RUPERT GEORGE WEBB |
Director | ||
DAVID WAYNE ZALAZNICK |
Director | ||
ANTHONY JOHN MACHIN |
Director | ||
MARK HALLIWELL |
Director | ||
Halliwells Directors Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTLAND ONE LTD | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
CAVERSHAM FINANCE LIMITED | Director | 2018-06-06 | CURRENT | 1963-12-24 | In Administration | |
ARO MORTGAGES LIMITED | Director | 2016-10-18 | CURRENT | 2016-03-17 | Active | |
FREEDOM 365 MORTGAGE SOLUTIONS LTD | Director | 2016-09-22 | CURRENT | 2016-06-23 | Active | |
ARO FINANCE GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2014-05-07 | Active | |
FREEDOM BRIDGING AND COMMERCIAL LTD | Director | 2016-08-24 | CURRENT | 2015-07-20 | Active | |
FREEDOM FINANCE LIMITED | Director | 2016-05-16 | CURRENT | 2007-06-29 | Active | |
FREEDOM ACQUISITIONS LIMITED | Director | 2016-05-16 | CURRENT | 2014-07-01 | Active | |
FREEDOM FINANCE LIMITED | Director | 2016-09-01 | CURRENT | 2007-06-29 | Active | |
FREEDOM ACQUISITIONS LIMITED | Director | 2016-09-01 | CURRENT | 2014-07-01 | Active | |
ENGAGED SOLUTIONS LTD | Director | 2016-08-03 | CURRENT | 2012-04-26 | Active | |
FREEDOM 365 MORTGAGE SOLUTIONS LTD | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
ARO MORTGAGES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
ARO FINANCE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
JZI FINANCE 4 LIMITED | Director | 2014-08-01 | CURRENT | 2009-09-15 | Dissolved 2016-04-11 | |
ARO MONEY LIMITED | Director | 2014-08-01 | CURRENT | 2013-02-07 | Active | |
FREEDOM ACQUISITIONS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
SOF ANNEX NOMINEES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
SOF GENERAL PARTNER (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOF GENERAL PARTNER (SCOTLAND) II LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOF PARENT LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-05-12 | |
PSC NOMINEE 1 LIMITED | Director | 2013-11-21 | CURRENT | 2007-10-01 | Active | |
POLLEN STREET CAPITAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
FREEDOM ACQUISITIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-07-01 | Active | |
JZI FINANCE 4 LIMITED | Director | 2014-08-01 | CURRENT | 2009-09-15 | Dissolved 2016-04-11 | |
ARO MONEY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
FREEDOM FINANCE LIMITED | Director | 2009-12-01 | CURRENT | 2007-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
Company name changed freedom finance holdings LIMITED\certificate issued on 25/08/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BRODIE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Wayne Fisher on 2021-01-28 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069302310001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAINWRIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED NEILL JONATHAN SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Freedom Acquisitions Limited as a person with significant control on 2018-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 327928 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WAYNE FISHER | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 327928 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE GEORGIOU | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 327928 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES | |
AD02 | Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 09/02/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 327928 | |
SH19 | Statement of capital on 2014-08-29 GBP 327,928.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/08/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE GEORGIOU | |
AP01 | DIRECTOR APPOINTED MR MARK WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZALAZNICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL RUEDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN-ARMYTAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHADWICK | |
AR01 | 10/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 01/11/2013 | |
CERTNM | COMPANY NAME CHANGED MONEIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/09/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ISABELLE MARIE-CLARE WEBB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/11/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONALD GREEN-ARMYTAGE / 10/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODEN PLIMMER / 10/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE ZALAZNICK / 10/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM FREEDOM HOUSE CHURCH STREET WILMSLOW CHESHIRE SK9 1AX | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MIGUEL FERNANDO RUEDA | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 10/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK CHADWICK / 10/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONALD GREEM-ARMYTAGE / 10/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE ZALAZNICK / 10/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GEORGE WEBB / 10/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODEN PLIMMER / 10/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CHADWICK / 10/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACHIN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
SH01 | 23/11/09 STATEMENT OF CAPITAL GBP 340000 | |
SH01 | 23/11/09 STATEMENT OF CAPITAL GBP 7650 | |
SH01 | 23/11/09 STATEMENT OF CAPITAL GBP 2325 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED DAVID WAYNE ZALAZNICK | |
AP03 | SECRETARY APPOINTED ANDREW MARK CHADWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
AA01 | CURRSHO FROM 30/06/2010 TO 30/04/2010 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN MACHIN | |
AP01 | DIRECTOR APPOINTED ANDREW MARK CHADWICK | |
AP01 | DIRECTOR APPOINTED JOHN RODEN PLIMMER | |
AP01 | DIRECTOR APPOINTED JOHN MCDONALD GREEM-ARMYTAGE | |
AP01 | DIRECTOR APPOINTED RUPERT GEORGE WEBB | |
CERTNM | COMPANY NAME CHANGED HALLCO 1709 LIMITED CERTIFICATE ISSUED ON 23/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
ARO MONEY GROUP LIMITED owns 1 domain names.
freedomfinance.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | WILMSLOW NETWORK LIMITED | 2004-04-03 | Outstanding |
We have found 1 mortgage charges which are owed to ARO MONEY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ARO MONEY GROUP LIMITED are:
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. |