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ARIES TIMBER EXPORTS LIMITED

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

This company is commonly known as Aries Timber Exports Limited. The company was founded 10 years ago and was given the registration number 08988382. The firm's registered office is in EDGWARE. You can find them at 42-46 Station Road, , Edgware, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ARIES TIMBER EXPORTS LIMITED
Company Number:08988382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:42-46 Station Road, Edgware, England, HA8 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-46, Station Road, Edgware, England, HA8 7AB

Director01 May 2020Active
42-46, Station Road, Edgware, England, HA8 7AB

Director09 April 2014Active

People with Significant Control

Mr Maheskumar Juthalal Haria
Notified on:10 April 2021
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:42-46, Station Road, Edgware, England, HA8 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edoardo Umberto Ettore Givone
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Italian
Country of residence:Cameroon
Address:B.P, 4652, Douala, Cameroon,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-07-20Persons with significant control

Cessation of a person with significant control.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Change person director company with change date.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-10-26Officers

Appoint person director company with name date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-15Address

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

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Incorporation

Incorporation company.

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