Aran (high Wycombe) Limited. Head office in Orpington. Check Director.

Aran (high Wycombe) Limited, Orpington

Aran (High Wycombe) Limited is a private limited company. Previously, it was named Shyan Limited (changed on 2022-08-09). Situated at 39 High Street, Orpington BR6 0JE, the aforementioned 17 years old firm was incorporated on 2007-04-13 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "combined office administrative service activities" (Standard Industrial Classification: 82110).
1 director can be found in the firm: Brendon M. (appointed on 25 February 2021).

About
Name: Aran (high Wycombe) Limited
Number: 06212265
Incorporation date: 2007-04-13
End of financial year: 30 April


Address:	39 High Street Orpington BR6 0JE
SIC code:	68100 - Buying and selling of own real estate 82110 - Combined office administrative service activities

Company staff

People with significant control

Brendon M.

1 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Fixed Assets	17,183	17,183	17,183	17,183	17,183	-
Number Shares Allotted	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2
Tangible Fixed Assets	17,183	17,183	17,183	17,183	17,183	17,183
Total Assets Less Current Liabilities	2	2	17,183	17,183	2	2

The deadline for Aran (High Wycombe) Limited confirmation statement filing is 2024-03-10. The latest confirmation statement was submitted on 2023-02-25. The deadline for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 5th, January 2024 \| accounts	Free Download (7 pages)
CERTNM	Company name changed shyan LIMITEDcertificate issued on 09/08/22 filed on: 9th, August 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022 \| accounts	Free Download (7 pages)
CERTNM	Company name changed aran (high wycombe) LIMITEDcertificate issued on 17/11/21 filed on: 17th, November 2021 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 2021-02-25 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-25 filed on: 25th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
CH01	On 2020-01-01 director's details were changed filed on: 14th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 10th, January 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 23rd, January 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 30th, May 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-08 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-09: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-08 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-08: 1.00 GBP capital
TM02	Termination of appointment as a secretary on 2015-03-30 filed on: 30th, March 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 2nd, December 2014 \| accounts	Free Download (8 pages)
AD01	New registered office address 39 High Street Orpington Kent BR6 0JE. Change occurred on 2014-09-01. Company's previous address: 29 Wimpole Street London W1G 8GP. filed on: 1st, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-29: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 5th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-07 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-13 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-13 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 10th, October 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB on 2010-05-24 filed on: 24th, May 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-13 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 15th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed roberts road properties LIMITEDcertificate issued on 30/07/09 filed on: 29th, July 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 16th, July 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 05/06/2009 from 130 high street beckenham kent BR3 1EB filed on: 5th, June 2009 \| address	Free Download (1 page)
288a	On 2009-06-05 Secretary appointed filed on: 5th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-05 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-05 Appointment terminated secretary filed on: 5th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-05 Director appointed filed on: 5th, June 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 28/05/2009 from 80 brook street mayfair london W1K 5DD filed on: 28th, May 2009 \| address	Free Download (1 page)
288b	On 2008-09-09 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (5 pages)
288b	On 2007-07-02 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (3 pages)
288b	On 2007-07-02 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (3 pages)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (3 pages)
288a	On 2007-07-02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, July 2007 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, April 2007 \| incorporation	Free Download (18 pages)

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