Aram Investments Limited, Swansea
Aram Investments Limited is a private limited company. Located at 16 Axis Court, Mallard Way, Riverside Business Park, Swansea Vale, Swansea SA7 0AJ, this 8 years old enterprise was incorporated on 2015-08-03 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this company: Mana A. (appointed on 25 November 2021), Sheraz A. (appointed on 03 August 2015).
| About | |
|---|---|
| Name: Aram Investments Limited | |
| Number: 09714155 | |
| Incorporation date: 2015-08-03 | |
| End of financial year: 28 February |
| Address: |
16 Axis Court, Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Aram A.
12 April 2018
| Nature of control: |
25-50% shares |
Arya A.
12 April 2018
| Nature of control: |
25-50% shares |
Ava A.
12 April 2018
| Nature of control: |
25-50% shares |
Sheraz A.
7 April 2016 - 12 April 2018
| Nature of control: |
significiant influence or control |
Shayban A.
7 April 2016 - 12 April 2018
| Nature of control: |
significiant influence or control |
Arva A.
7 April 2016 - 7 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Aram A.
7 April 2016 - 7 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Aya A.
7 April 2016 - 7 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 18,961 | 8,024 | 50,848 | 10,701 | 17,821 | 15,609 | 26,724 |
| Number Shares Allotted | -999 | - | - | - | - | - | - |
| Shareholder Funds | -46,804 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,244,897 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,249,423 | - | - | - | - | - | - |
The date for Aram Investments Limited confirmation statement filing is 2024-04-26. The most current confirmation statement was sent on 2023-04-12. The due date for the next accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.
8 persons of significant control are listed in the official register, namely: Aram A. that has 1/2 or less of shares. Arya A. that has 1/2 or less of shares. Ava A. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates April 12, 2023 filed on: 8th, May 2023 | confirmation statement |
Free Download
(3 pages)
|
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