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The Open Database Of The Corporate World

AARYA LIMITED

Company Number
06602530
Status
Active
Incorporation Date
27 May 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • First Floor Woodgate Studios 2-8 Games Road
    Cockfosters
  • Barnet
  • EN4 9HN
  • Herts
  • United Kingdom
Industry Codes
  • 90020: Support activities to performing arts (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Previous Names
  • PROSPECT NUMBER 63 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Sep 2017 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-01-02 United Kingdom flag AARYA LIMITED (United Kingdom, 27 May 2008- ) controls United Kingdom flag AARYA DIGITAL LTD (United Kingdom, 4 Feb 2006- ) Share Ownership, Voting Rights details
2016-11-01 United Kingdom flag AARYA LIMITED (United Kingdom, 27 May 2008- ) controls United Kingdom flag PAN MUSIC LTD (United Kingdom, 11 Nov 2010- ) Share Ownership, Voting Rights details
2016-11-01 United Kingdom flag AARYA LIMITED (United Kingdom, 27 May 2008- ) controls United Kingdom flag JAZZ MUSIC LTD (United Kingdom, 12 Nov 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-05-28 Confirmation Statement Confirmation statement made on 2017-05-27 with updates details
2017-04-18 Annual Accounts Total exemption full accounts made up to 2016-10-31 details
2016-07-03 Annual Return Annual return made up to 2016-05-27 with full list of shareholders details
2016-07-03 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-07-16 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-06-18 Annual Return Annual return made up to 2015-05-27 with full list of shareholders details
2015-06-18 Return of allotment of shares Statement of capital following an allotment of shares on 2014-09-18 details
2014-09-20 Appointment of director Appointment of Mr Stephen James Phillips as a director on 2014-09-18 details
2014-09-20 Appointment of director Appointment of Mr Wim Soens as a director on 2014-09-18 details
2014-09-20 Appointment of director Appointment of Mr Nicholas Antoniou as a director on 2014-09-18 details
2014-06-06 Annual Return Annual return made up to 2014-05-27 with full list of shareholders details
2014-02-24 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-02-04 Termination of appointment of director Termination of appointment of Adrian Munsey as a director details
2013-07-02 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-06-04 Annual Return Annual return made up to 2013-05-27 with full list of shareholders details
2012-07-16 Second filing of a document previously delivered Second filing of TM01 previously delivered to Companies House details
2012-07-11 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-07-09 Termination of appointment of director Termination of appointment of Stephen Moss as a director details
2012-06-28 Annual Return Annual return made up to 2012-05-27 with full list of shareholders details
2012-04-18 Change of director's details Director's details changed for Philippe Rixhon on 2012-04-18 details

Industry codes alpha

Code Description Code scheme
90020 Support activities to performing arts UK SIC Classification 2007 details
93290 Other amusement and recreation activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 9 2017

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