UKBizDB.co.uk

ARAM RESOURCES LIMITED

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

This company is commonly known as Aram Resources Limited. The company was founded 27 years ago and was given the registration number 03358080. The firm's registered office is in CRAWLEY. You can find them at C/o Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:ARAM RESOURCES LIMITED
Company Number:03358080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:C/o Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB

Secretary01 November 2020Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB

Director31 January 2022Active
Heronslea, 104 Granary Lane, Budleigh Salterton, EX9 6EP

Secretary11 June 2001Active
Home Farm House, Casterton Lane, Tinwell, Stamford, PE9 3UD

Secretary01 July 2000Active
C/O Colas Ltd, Wallage Lane, Rowfant, Crawley, RH10 4NF

Secretary01 April 2005Active
Cornerstone, 54 Ratcliff Lawns, Southam, Cheltenham, GL52 3NT

Secretary22 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1997Active
Cranlyn Eggbridge Lane, Waverton, Chester, CH3 7PE

Director30 June 1999Active
Keepers By Longfords, Minchinhampton, Stroud, GL6 9AN

Director22 May 1997Active
47 Goose Street, Beckington, Bath, BA3 6SS

Director16 September 1997Active
13 West Way, Carshalton, SM5 4EJ

Director30 April 1999Active
16 Rue Civiale, 92380 Garches, France,

Director11 December 2000Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB

Director19 April 2011Active
61 Rue Henri Regnault, 92380 Garches, France,

Director11 December 2000Active
Poplars, Churn Lane Horsmonden, Tonbridge, TN12 8HN

Director11 December 2000Active
9 The Minnels, Hassocks, BN6 8QW

Director21 October 2002Active
The Poplars Abingdon Road, Abingdon, OX14 4NF

Director11 December 2000Active
Bay Tree Cottage, Glen Auldyn, Ramsey, IM7 2AQ

Director22 May 1997Active
6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB

Director12 December 2012Active
C/O Colas Ltd, Wallage Lane, Rowfant, Crawley, RH10 4NF

Director07 April 2009Active
C/O Colas Ltd, Wallage Lane, Rowfant, Crawley, RH10 4NF

Director19 April 2011Active
50 Naunton Crescent, Cheltenham, GL53 7BD

Director30 June 1999Active
C/O Colas Ltd, Wallage Lane, Rowfant, Crawley, RH10 4NF

Director12 December 2003Active
C/O Colas Ltd, Wallage Lane, Rowfant, Crawley, RH10 4NF

Director01 January 2004Active
Carneadon Farm House St Thomas, Launceston, PL15 8PF

Director07 August 1997Active
113 Saint Georges Road, Cheltenham, GL50 3ED

Director19 February 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director22 April 1997Active

People with Significant Control

Colas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colas Limited, Wallage Lane, Crawley, England, RH10 4NF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Change person director company with change date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2021-11-25Address

Change registered office address company with date old address new address.

Download
2021-11-09Address

Change registered office address company with date old address new address.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Officers

Appoint person secretary company with name date.

Download
2021-02-27Officers

Termination secretary company with name termination date.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2019-09-04Accounts

Accounts with accounts type dormant.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Officers

Change person director company with change date.

Download
2017-07-20Accounts

Accounts with accounts type dormant.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.