ARANAZ BROADCAST ENGINEERING LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aranaz Broadcast Engineering Ltd.. The company was founded 21 years ago and was given the registration number 04996723. The firm's registered office is in LONDON. You can find them at 3 Athenaeum Road, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
Company Information
| Name | : | ARANAZ BROADCAST ENGINEERING LTD. |
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| Company Number | : | 04996723 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 December 2003 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 60200 - Television programming and broadcasting activities
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Office Address & Contact
| Registered Address | : | 3 Athenaeum Road, London, England, N20 9AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Woodmere, The Moor, Little Marlow, SL7 3RY | Secretary | 16 December 2003 | Active |
| Woodmere, The Moor, Little Marlow, SL7 3RY | Director | 16 December 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 16 December 2003 | Active |
People with Significant Control
| Mrs Rebecca Christine Aranaz |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Athenaeum Road, London, England, N20 9AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew Michael Aranaz |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Athenaeum Road, London, England, N20 9AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)