Dissolved
Dissolved 2014-06-24
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Home > England & Wales Companies > ARIA ASSISTANCE GROUP LIMITED
Company Information for ARIA ASSISTANCE GROUP LIMITED
LONDON, ENGLAND, EC3A,
|
Company Registration Number
 07646048 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Aria Assistance Group Ltd
ARIA ASSISTANCE GROUP LIMITED was founded on 2011-05-24 and had its registered office in London. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARIA ASSISTANCE GROUP LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07646048 | |
|---|---|---|
| Date formed | 2011-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 01:51:56 |
| Companies House |
|
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Company Officers of ARIA ASSISTANCE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK RICHARD HAMPTON |
||
DAVID EVANS |
||
SCOTT FORDHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBERT GOODERSON |
Company Secretary | ||
JOHN BRADBURY |
Company Secretary | ||
TREVOR MARTIN CHRISTMAS |
Director | ||
PATRICK HENRI RENE LEROY |
Director | ||
LATIF NOORALI SAYANI |
Director | ||
TIMOTHY ANDREW ABLETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASTRENSKA INSURANCE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| WORLD TREKKER LIMITED | Director | 2015-04-29 | CURRENT | 1999-03-10 | Dissolved 2017-06-06 | |
| TRAVEL INSURANCE CLUB LIMITED | Director | 2015-04-29 | CURRENT | 2003-02-04 | Dissolved 2017-06-06 | |
| RAPIDINSURE DIRECT LIMITED | Director | 2015-04-29 | CURRENT | 2000-11-28 | Dissolved 2017-06-06 | |
| PREFERENTIAL ADMINISTRATION SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2003-02-12 | Dissolved 2017-06-06 | |
| PREFERENTIAL UNDERWRITING LIMITED | Director | 2015-04-29 | CURRENT | 1997-05-23 | Dissolved 2017-06-06 | |
| ONE CLAIMS & ASSISTANCE LTD | Director | 2015-04-29 | CURRENT | 2000-02-28 | Dissolved 2017-06-06 | |
| ONE CLAIMS LTD | Director | 2015-04-29 | CURRENT | 2000-02-14 | Dissolved 2017-06-06 | |
| NOMAD INSURANCE SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 1998-03-05 | Dissolved 2017-06-06 | |
| COLUMBUS DIRECT INSURANCE SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 1998-05-18 | Dissolved 2017-06-06 | |
| COLUMBUS DIRECT LIMITED | Director | 2015-04-29 | CURRENT | 1998-08-28 | Dissolved 2017-06-06 | |
| CLUB DIRECT INSURANCE SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2003-01-02 | Dissolved 2017-06-06 | |
| BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2003-02-04 | Dissolved 2017-06-06 | |
| ARIA HEALTH LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-25 | Dissolved 2014-03-18 | |
| ARIA CARE LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-25 | Dissolved 2014-03-18 | |
| ARIA ALLIANCE LIMITED | Director | 2013-10-02 | CURRENT | 1983-03-22 | Dissolved 2014-03-18 | |
| ARIA ASSISTANCE LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-25 | Dissolved 2014-03-18 | |
| ARIA HEALTH LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-25 | Dissolved 2014-03-18 | |
| ARIA CARE LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-25 | Dissolved 2014-03-18 | |
| ARIA ALLIANCE LIMITED | Director | 2013-10-02 | CURRENT | 1983-03-22 | Dissolved 2014-03-18 | |
| ARIA ASSISTANCE LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-25 | Dissolved 2014-03-18 | |
| FS ADVISORY LTD | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AP03 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM SUSSEX HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 1DN ENGLAND | |
| AP03 | SECRETARY APPOINTED MR DAVID ROBERT GOODERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEROY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LATIF SAYANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHRISTMAS | |
| AP01 | DIRECTOR APPOINTED MR SCOTT FORDHAM | |
| AP01 | DIRECTOR APPOINTED MR DAVID EVANS | |
| LATEST SOC | 04/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
| RES13 | APPPROVE PROPOSED ACQUISITION ENTIRE ISSUED SHARE CAPITAL 10/05/2012 | |
| AP03 | SECRETARY APPOINTED MR JOHN BRADBURY | |
| AR01 | 24/05/12 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED PREMIER CARE & ASSISTANCE LIMITED CERTIFICATE ISSUED ON 29/05/12 | |
| RES15 | CHANGE OF NAME 17/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM OPUS HEALTH CAPITAL 17 RED LION SQUARE LONDON WC1R 4QH UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR LATIF NOORALI SAYANI | |
| AP01 | DIRECTOR APPOINTED PATRICK HENRI RENE LEROY | |
| AP01 | DIRECTOR APPOINTED TREVOR MARTIN CHRISTMAS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE 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
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to ARIA ASSISTANCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against ARIA ASSISTANCE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARIA ASSISTANCE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Intangible Assets
Patents
We have not found any records of ARIA ASSISTANCE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARIA ASSISTANCE GROUP LIMITED
Income
Government Income
We have not found government income sources for ARIA ASSISTANCE GROUP 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 (66220 - Activities of insurance agents and brokers) as ARIA ASSISTANCE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARIA ASSISTANCE GROUP 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARIA ASSISTANCE GROUP LIMITED | Event Date | 2014-02-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIA ASSISTANCE GROUP 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 ARIA ASSISTANCE GROUP 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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