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Aran Diez Consulting Ltd, SM2 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARAN DIEZ CONSULTING LTD

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

This company is commonly known as Aran Diez Consulting Ltd. The company was founded 32 years ago and was given the registration number 02689085. The firm's registered office is in SUTTON. You can find them at 20-24 Brighton Road, , Sutton, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ARAN DIEZ CONSULTING LTD
Company Number:02689085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20-24 Brighton Road, Sutton, Surrey, SM2 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-24, Brighton Road, Sutton, SM2 5BN

Secretary09 March 1998Active
20-24, Brighton Road, Sutton, SM2 5BN

Director01 October 2016Active
12 Daleside Road, West Ewell, Epsom, KT19 9SR

Secretary19 February 1992Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary19 February 1992Active
20-24, Brighton Road, Sutton, SM2 5BN

Director01 April 2016Active
6 Keats Close, Horsham, RH12 5PL

Director19 February 1992Active
20-24, Brighton Road, Sutton, SM2 5BN

Director01 July 2014Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director19 February 1992Active

People with Significant Control

Mrs Paloma Diez-Aja Gutierrez
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:Spanish
Address:20-24, Brighton Road, Sutton, SM2 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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