Aramena Ltd, Hemel Hempstead
Aramena Ltd is a private limited company. Once, it was named Adrian Nicoara Ltd (it was changed on 2020-08-12). Registered at 1A Horton Gardens, Hemel Hempstead HP2 7NF, the above-mentioned 7 years old company was incorporated on 2016-12-01 and is officially classified as "other construction installation" (SIC: 43290).2 directors can be found in this business: Anca N. (appointed on 01 August 2020), Adrian N. (appointed on 01 December 2016). Moving to the secretaries (1 in total), we can name: Adrian N. (appointed on 01 December 2016).
| About | |
|---|---|
| Name: Aramena Ltd | |
| Number: 10506293 | |
| Incorporation date: 2016-12-01 | |
| End of financial year: 31 December |
| Address: |
1a Horton Gardens Hemel Hempstead HP2 7NF |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Anca N.
1 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Adrian N.
1 August 2020
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Adrian N.
1 December 2016 - 1 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Adrian N.
1 December 2016 - 1 August 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100 | 31,585 | 31,510 | 51,492 | 55,713 | 43,183 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | - | - | 19,156 | 44,301 | 43,243 | 34,206 |
The due date for Aramena Ltd confirmation statement filing is 2024-09-18. The last one was filed on 2023-09-04. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Anca N. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Adrian N. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Adrian N. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-04 filed on: 4th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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