Aramar Solutions Limited. Head office in London. Check Director.

Aramar Solutions Limited, London

Aramar Solutions Limited is a private limited company. Formerly, it was named D&M Properties Limited (changed on 2009-11-02). Situated at 124 City Road, London EC1V 2NX, the aforementioned 17 years old company was incorporated on 2006-08-30 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this company: Christopher S. (appointed on 04 March 2015), Mark W. (appointed on 01 January 2015), Robert H. (appointed on 30 August 2006).

About
Name: Aramar Solutions Limited
Number: 05919380
Incorporation date: 2006-08-30
End of financial year: 31 March


Address:	124 City Road London EC1V 2NX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Robert H.

6 April 2016

Nature of control:	25-50% shares

Chris S.

6 April 2016

Nature of control:	25-50% shares

Mark W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	99,941	196,617	314,773	400,356	606,823	810,931	926,351	1,114,331	1,401,722	1,585,109	2,295,224	2,454,534	2,580,294
Fixed Assets	2,506	3,623	6,861	4,237	760	13,000	18,195	15,667	26,340	55,695	54,013	58,366	52,530
Total Assets Less Current Liabilities	21,345	7,097	101,277	90,741	154,880	215,673	234,021	214,661	74,410	115,958	540,602	420,286	284,007
Number Shares Allotted	5,000	5,000	5,000	-	100	80	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	-	13,000	-	-	-	-	-	-	-
Shareholder Funds	21,345	7,097	101,277	90,741	154,880	215,673	-	-	-	-	-	-	-
Tangible Fixed Assets	2,506	3,623	6,861	4,237	760	-	-	-	-	-	-	-	-

The deadline for Aramar Solutions Limited confirmation statement filing is 2024-09-14. The last confirmation statement was submitted on 2023-08-31. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Robert H. that has 1/2 or less of shares. Chris S. that has 1/2 or less of shares. Mark W. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 17th, November 2022 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-23 filed on: 23rd, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 4 Ground Floor Delta Terrace, West Road Ipswich IP3 9FH England to Kemp House 152-160 City Road London EC1V 2NX on 2021-01-05 filed on: 5th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 4th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
TM02	Secretary appointment termination on 2019-07-31 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
AP03	On 2017-11-03 - new secretary appointed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3a Ground Floor Delta Terrace West Road Ipswich IP3 9FH to 4 Ground Floor Delta Terrace, West Road Ipswich IP3 9FH on 2017-09-11 filed on: 11th, September 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-04: 4000.00 GBP capital
CH01	On 2015-08-17 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 2nd, July 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-30: 4000.00 GBP filed on: 29th, May 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2015-03-04 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Epsilon House West Road Ransomes Europark Ipswich Suffolk IP3 9FJ to 3a Ground Floor Delta Terrace West Road Ipswich IP3 9FH on 2015-03-23 filed on: 23rd, March 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 27th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-10-10 filed on: 24th, December 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-10 filed on: 24th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-08-31 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-08-31 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-26: 5000.00 GBP capital
AD01	Registered office address changed from 1 Monarch Way Ipswich IP8 3TA on 2013-04-01 filed on: 1st, April 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-08-31 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-08-30 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-08-30 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2011 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, July 2011 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, February 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-08-30 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-30 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-30 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 14th, July 2010 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2010-08-31 to 2010-03-31 filed on: 7th, January 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2009 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, November 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed d&m properties LIMITEDcertificate issued on 02/11/09 filed on: 2nd, November 2009 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2009-10-26 change of name
363a	Annual return made up to 2009-09-10 filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 27th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, August 2006 \| incorporation	Free Download (15 pages)

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