Aran Services Ltd. Head office in Bury St. Edmunds. Check Director.

Aran Services Ltd, Bury St. Edmunds

Aran Services Ltd is a private limited company. Located at Units 1 - 6, The Old Station Higham, Bury St. Edmunds IP28 6NE, this 20 years old enterprise was incorporated on 2004-02-16 and is classified as "other construction installation" (Standard Industrial Classification: 43290).
3 directors can be found in this firm: Cathryn B. (appointed on 07 November 2019), Mark R. (appointed on 27 October 2016), John W. (appointed on 23 June 2016).

About
Name: Aran Services Ltd
Number: 05045144
Incorporation date: 2004-02-16
End of financial year: 31 March


Address:	Units 1 - 6 The Old Station Higham Bury St. Edmunds IP28 6NE
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Mark R.

31 March 2023

Nature of control:	25-50% shares

Aran Energy Holdings Limited

29 November 2019 - 31 March 2023

Address	Units 1-6 The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Kaz M.

6 April 2016 - 29 November 2019

Nature of control:	50,01-75% shares

Kaz M.

18 April 2018 - 29 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,953,347	3,834,266	1,801,410	253,162	98,809
Total Assets Less Current Liabilities	2,139,345	451,598	-	-	-

The deadline for Aran Services Ltd confirmation statement filing is 2024-08-13. The most current confirmation statement was sent on 2023-07-30. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Mark R. that has 1/2 or less of shares. Aran Energy Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at The Old Station, Higham, IP28 6NE Bury St. Edmunds. Kaz M. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, June 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, June 2023 \| incorporation	Free Download (21 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, December 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 26th, September 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, January 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 100.00 GBP capital
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 19th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 23rd, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 100.00 GBP capital
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 13th Feb 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Aran Services Ltd Units 1 - 6 the Old Station Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL England filed on: 13th, February 2013 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Feb 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 14th, November 2011 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Fri, 18th Feb 2011. Old Address: Units 1-6 the Old Station Higham Bury St Edmunds Suffolk IP26 6NL filed on: 18th, February 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Feb 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 16th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 16th Feb 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, February 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 16th, February 2010 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 23rd, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 24/02/2009 from units 3-6 the old station higham bury st edmunds suffolk IP26 6NL filed on: 24th, February 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 20th, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 09/07/07 from: gate house office depden bury st edmunds suffolk IP29 4BZ filed on: 9th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/07/07 from: gate house office depden bury st edmunds suffolk IP29 4BZ filed on: 9th, July 2007 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 29th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 29th, May 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, June 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/06 annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, August 2005 \| accounts	Free Download (8 pages)
88(2)R	Alloted 30 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 31. filed on: 2nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 69 shares on Thu, 30th Sep 2004. Value of each share 1 £. filed on: 2nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on Fri, 1st Oct 2004. Value of each share 1 £, total number of shares: 31. filed on: 2nd, March 2005 \| capital	Free Download (2 pages)
363s	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 2nd Mar 2005 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 69 shares on Thu, 30th Sep 2004. Value of each share 1 £. filed on: 2nd, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2004 \| incorporation	Free Download (30 pages)

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