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Home > England & Wales Companies > ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED
Company Information for

ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED

BUILDING 2 GROUND FLOOR, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG,
Company Registration Number
07091239
Private Limited Company
Active

Company Overview

About Absolute Return Investment Advisers (aria) Ltd
ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED was founded on 2009-12-01 and has its registered office in Guildford. The organisation's status is listed as "Active". Absolute Return Investment Advisers (aria) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED
 
Legal Registered Office
BUILDING 2 GROUND FLOOR
GUILDFORD BUSINESS PARK
GUILDFORD
GU2 8XG
Other companies in TW9
 
Filing Information
Company Number 07091239
Company ID Number 07091239
Date formed 2009-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB124350744  
Last Datalog update: 2023-12-07 06:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED
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Company Officers of ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE MCKENZIE-SMART
 Company Secretary 2015-09-28
DAVID JOHN BRIMACOMBE
 Director 2015-12-17
MATTHEW WILLIAM BRITTAIN
 Director 2009-12-01
ANDREW NEIL MCKENZIE-SMART
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
GAURAV MODGILL
 Company Secretary 2013-04-01 2015-09-24
KUMAR GAURAV MODGILL
 Director 2013-06-18 2015-09-24
PAUL ANTONY DENBY
 Company Secretary 2009-12-01 2013-05-01
JEREMY RICHARD SMITH
 Director 2011-06-09 2013-04-19
MARK CHRISTIAN PAUL DENBY
 Director 2009-12-01 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BRIMACOMBE WITAN PARTNERS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ANDREW NEIL MCKENZIE-SMART SMART CORPORATE FINANCE SOLUTIONS LTD Director 2017-08-22 CURRENT 2017-08-22 Active
ANDREW NEIL MCKENZIE-SMART ICORTEX LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
ANDREW NEIL MCKENZIE-SMART ONYX NOMINEES LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-03-01
ANDREW NEIL MCKENZIE-SMART MCKENZIE-SMART NOMINEES LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ANDREW NEIL MCKENZIE-SMART MCKENZIE-SMART HOLDINGS LIMITED Director 2011-03-25 CURRENT 2011-03-25 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
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-03Change of details for Mr Matthew Brittain as a person with significant control on 2023-08-03
2023-08-03Director's details changed for Mr Matthew William Brittain on 2023-08-03
2023-08-03CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-28SH0131/03/16 STATEMENT OF CAPITAL GBP 73636
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-04-04AP01DIRECTOR APPOINTED KATARZYNA JANUCHOWSKA
2022-03-18DISS40Compulsory strike-off action has been discontinued
2022-03-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-13CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-11-24TM02Termination of appointment of Nicola Jane Mckenzie-Smart on 2021-11-24
2021-11-24AP03Appointment of Ms Katarzyna Ewa Januchowska as company secretary on 2021-11-24
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2021-03-05PSC04Change of details for Mr Matthew Brittain as a person with significant control on 2020-07-24
2021-03-05CH01Director's details changed for Mr Matthew William Brittain on 2020-07-24
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Ground Floor 2 Bell Court Leapale Lane Guildford Surrey GU1 4LY
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-03CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE MCKENZIE-SMART on 2018-12-03
2018-12-03CH01Director's details changed for Mr Andrew Neil Mckenzie-Smart on 2018-12-03
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 61152
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-31AR0101/10/15 FULL LIST
2015-12-31AP01DIRECTOR APPOINTED MR DAVID BRIMACOMBE
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 61152
2015-12-31AR0101/12/15 FULL LIST
2015-12-31AP01DIRECTOR APPOINTED DAVID BRIMACOMBE
2015-10-22AP03Appointment of Nicola Jane Mckenzie-Smart as company secretary on 2015-09-28
2015-10-22AP01DIRECTOR APPOINTED MR ANDREW NEIL MCKENZIE-SMART
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR KUMAR GAURAV MODGILL
2015-10-22TM02Termination of appointment of Gaurav Modgill on 2015-09-24
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 61152
2014-12-24AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM 4 Duke Street Richmond Surrey TW9 1HP
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 61152
2013-12-04AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-04AD04Register(s) moved to registered office address
2013-12-04AD02Register inspection address changed from . Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom
2013-12-04CH01Director's details changed for Mr Matthew William Brittain on 2013-11-01
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM NUMBER 10 COLDBATH SQUARE LONDON EC1R 5HL UNITED KINGDOM
2013-06-18AP01DIRECTOR APPOINTED MR KUMAR GAURAV MODGILL
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL DENBY
2013-04-12AP03SECRETARY APPOINTED MR GAURAV MODGILL
2013-04-12TM02TERMINATE SEC APPOINTMENT
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK DENBY
2013-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY DENBY / 31/03/2013
2012-12-20AR0101/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-05AR0101/12/11 FULL LIST
2012-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY DENBY / 05/01/2012
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-06-11AP01DIRECTOR APPOINTED MR JEREMY RICHARD SMITH
2011-02-15AR0101/12/10 FULL LIST
2011-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM NUMBER 10 COLDBATH SQUARE LONDON LONDON EC1R 5HL UNITED KINGDOM
2011-02-15AD02SAIL ADDRESS CREATED
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) 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 ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED
Trademarks
We have not found any records of ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) 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 (66300 - Fund management activities) as ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) 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 ABSOLUTE RETURN INVESTMENT ADVISERS (ARIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU2 8XG