ARAM INVESTMENTS LIMITED

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

This company is commonly known as Aram Investments Limited. The company was founded 8 years ago and was given the registration number 09714155. The firm's registered office is in SWANSEA. You can find them at 16 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ARAM INVESTMENTS LIMITED
Company Number	:	09714155
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2015
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	16 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom, SA7 0AJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom, SA7 0AJ	Director	25 November 2021	Active
16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom, SA7 0AJ	Director	03 August 2015	Active
16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom, SA7 0AJ	Director	12 June 2019	Active
16, Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, United Kingdom, SA7 0AJ	Director	03 August 2015	Active

People with Significant Control

Miss Ava Abedi
Notified on	:	12 April 2018
Status	:	Active
Date of birth	:	November 2012
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Axis Court, Mallard Way, Riverside Business Park, Swansea, United Kingdom, SA7 0AJ
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Arya Abedi
Notified on	:	12 April 2018
Status	:	Active
Date of birth	:	November 2011
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Axis Court, Mallard Way, Riverside Business Park, Swansea, United Kingdom, SA7 0AJ
Nature of control	:	Ownership of shares 25 to 50 percent

Master Aram Abedi
Notified on	:	12 April 2018
Status	:	Active
Date of birth	:	June 2015
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Axis Court, Mallard Way, Riverside Business Park, Swansea, United Kingdom, SA7 0AJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Shayban Alibrahim
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Axis Court, Mallard Way, Riverside Business Park, Swansea, United Kingdom, SA7 0AJ
Nature of control	:	Significant influence or control

Mr Sheraz Akram
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	April 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Axis Court, Mallard Way, Riverside Business Park, Swansea, United Kingdom, SA7 0AJ
Nature of control	:	Significant influence or control

Miss Arva Abedi
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	November 2012
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Axis Court, Mallard Way, Riverside Business Park, Swansea, United Kingdom, SA7 0AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Miss Aya Abedi
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	November 2011
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Axis Court, Mallard Way, Riverside Business Park, Swansea, United Kingdom, SA7 0AJ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Aram Abedi
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	June 2015
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Axis Court, Mallard Way, Riverside Business Park, Swansea, United Kingdom, SA7 0AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-30	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-05-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-22	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-26	Officers	Appoint person director company with name date.	Download
2021-11-26	Officers	Termination director company with name termination date.	Download
2021-11-24	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-17	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-06-12	Officers	Termination director company with name termination date.	Download
2019-06-12	Officers	Appoint person director company with name date.	Download
2019-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-12	Accounts	Change account reference date company current extended.	Download
2018-11-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-17	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-04-13	Persons with significant control	Notification of a person with significant control.	Download
2018-04-12	Persons with significant control	Notification of a person with significant control.	Download
2018-04-12	Persons with significant control	Notification of a person with significant control.	Download
2018-04-12	Persons with significant control	Cessation of a person with significant control.	Download
2018-04-12	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-12	Persons with significant control	Cessation of a person with significant control.	Download