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ARYMA LIMITED

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

This company is commonly known as Aryma Limited. The company was founded 25 years ago and was given the registration number 03690510. The firm's registered office is in POWYS. You can find them at Unit 6 -7 Ddole Enterprise Park, Llandrindod Wells, Powys, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ARYMA LIMITED
Company Number:03690510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 6 -7 Ddole Enterprise Park, Llandrindod Wells, Powys, LD1 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 -7 Ddole Enterprise Park, Llandrindod Wells, Powys, LD1 6DF

Director30 September 2020Active
Unit 6 -7 Ddole Enterprise Park, Llandrindod Wells, Powys, LD1 6DF

Director30 September 2020Active
30 Holmer St, Hereford, LD1 6DF

Secretary15 November 2004Active
30 Brynteg, Llandrindod Wells, LD1 5HB

Secretary30 December 1998Active
2 Ddole Road, Llandrindod Wells, Powys, LD1 6PF

Secretary24 March 2005Active
The Bell House, Dorstone, Hereford, HR3 6AB

Secretary19 January 2006Active
Glanmarteg, Pant Y Dwr, Rhayader, LD6 5LY

Secretary30 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 December 1998Active
30 Holmer St, Hereford, LD1 6DF

Director30 December 1998Active
2 Ddole Road, Llandrindod Wells, Powys, LD1 6PF

Director01 July 2003Active
The Bell House, Dorstone, Hereford, HR3 6AB

Director15 November 2004Active
The Bell House, Dorstone, Hereford, HR3 6AB

Director27 July 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 December 1998Active

People with Significant Control

Aryma Holdings Limited
Notified on:30 September 2020
Status:Active
Country of residence:Wales
Address:Unit 6-7, Ddole Enterprise Park, Llandrindod Wells, Wales, LD1 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Howard Peter Thomas Sansome
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit 6 -7 Ddole Enterprise Park, Powys, LD1 6DF
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-01-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-24Officers

Change person director company.

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2020-10-24Officers

Change person director company.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Termination secretary company with name termination date.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-30Mortgage

Mortgage satisfy charge full.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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