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AARNA SPECIALITIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aarna Specialities Uk Limited. The company was founded 21 years ago and was given the registration number 04703341. The firm's registered office is in HARROW. You can find them at First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AARNA SPECIALITIES UK LIMITED
Company Number:04703341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director29 May 2020Active
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Secretary09 October 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 March 2003Active
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director22 March 2017Active
Elscot House, Arcadia Avenue, London, United Kingdom, NW 2JU

Director03 May 2017Active
Rajsl Judjes Bunglow Road, Satelite, Ahemdabad, India,

Director24 June 2003Active
24, West Drive, Cheam, United Kingdom, SM2 7NA

Director21 February 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr Nakul Nishith Desai
Notified on:08 July 2019
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Kirkland House, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nishith Dashrath Desai
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:First Floor, Kirkland House, Harrow, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-09-13Officers

Termination secretary company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Officers

Appoint person director company with name date.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-10-09Officers

Appoint person secretary company with name date.

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2019-10-09Officers

Termination director company with name termination date.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-09-06Persons with significant control

Notification of a person with significant control.

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2019-07-08Resolution

Resolution.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Officers

Termination director company with name termination date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-05-08Officers

Appoint person director company with name date.

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2017-03-28Officers

Appoint person director company with name date.

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