UKBizDB.co.uk

ARAM DESIGNS LIMITED

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

This company is commonly known as Aram Designs Limited. The company was founded 61 years ago and was given the registration number 00752667. The firm's registered office is in LONDON. You can find them at 3 Kean Street, Covent Garden, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ARAM DESIGNS LIMITED
Company Number:00752667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:3 Kean Street, Covent Garden, London, WC2B 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Cambridge Road, London, SW20 0SQ

Director12 May 1999Active
51 Murray Road, London, SW19 4PF

Director-Active
51 Murray Road, London, SW19 4PF

Secretary-Active
51 Murray Road, London, SW19 4PF

Director-Active
43 Croftdown Road, London, NW5 1EL

Director12 May 1999Active
66 The Avenue, London, W13 8LS

Director-Active

People with Significant Control

Elizabeth Hedwig Aram
Notified on:14 September 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:United Kingdom
Address:51, Murray Road, London, United Kingdom, SW19 4PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Zeev Aram
Notified on:14 September 2016
Status:Active
Date of birth:October 1931
Nationality:British
Country of residence:United Kingdom
Address:51, Murray Road, London, United Kingdom, SW19 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ruth Aram-Walker
Notified on:14 September 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:43, Croftdown Road, London, United Kingdom, NW5 1EL
Nature of control:
  • Significant influence or control
Mr Daniel Aram
Notified on:14 September 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:13, Cambridge Road, London, United Kingdom, SW20 0SQ
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 (7 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
2023-09-06Accounts

Accounts with accounts type total exemption full.

Download
2023-08-18Incorporation

Memorandum articles.

Download
2023-08-18Resolution

Resolution.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Address

Move registers to sail company with new address.

Download
2022-09-06Address

Change sail address company with old address new address.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-05Persons with significant control

Cessation of a person with significant control.

Download
2022-08-12Officers

Change person director company with change date.

Download
2022-06-07Persons with significant control

Cessation of a person with significant control.

Download
2022-05-31Persons with significant control

Cessation of a person with significant control.

Download
2022-05-30Persons with significant control

Change to a person with significant control.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Officers

Termination secretary company with name termination date.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Persons with significant control

Cessation of a person with significant control.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.