Aarna Specialities Uk Limited. Head office in Harrow. Check Director.

Aarna Specialities Uk Limited, Harrow

Aarna Specialities Uk Limited is a private limited company. Formerly, it was called Exel Chemicals Limited (it was changed on 2019-07-08). Situated at First Floor, Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX, the aforementioned 21 years old firm was incorporated on 2003-03-19 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
1 director can be found in the company: Nakul D. (appointed on 29 May 2020).

About
Name: Aarna Specialities Uk Limited
Number: 04703341
Incorporation date: 2003-03-19
End of financial year: 31 December


Address:	First Floor, Kirkland House 11-15 Peterborough Road Harrow HA1 2AX
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Nakul D.

8 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nishith D.

6 April 2016 - 7 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Current Assets	461,232	362,849	1,184,489	1,411,080	1,157,924	1,260,726
Fixed Assets	367	1	1	1	1	1
Total Assets Less Current Liabilities	72,332	87,174	117,604	131,167	191,065	231,535
Number Shares Allotted	-	1,000	-	-	-	-
Shareholder Funds	72,259	87,174	-	-	-	-
Tangible Fixed Assets	367	1	-	-	-	-

The target date for Aarna Specialities Uk Limited confirmation statement filing is 2024-04-02. The previous one was submitted on 2023-03-19. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nakul D. who owns over 3/4 of shares, 3/4 to full of voting rights. Nishith D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Sun, 24th Jul 2022 filed on: 13th, September 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 29th May 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AP01	On Fri, 29th May 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (8 pages)
AP03	On Wed, 9th Oct 2019, company appointed a new person to the position of a secretary filed on: 9th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Oct 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 8th Jul 2019 filed on: 8th, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment terminated on Wed, 4th Apr 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
AP01	On Wed, 3rd May 2017 new director was appointed. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 22nd Mar 2017 new director was appointed. filed on: 28th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 22nd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 20th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 31st, March 2011 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2011 \| resolution	Free Download (23 pages)
TM02	Secretary's appointment terminated on Tue, 8th Mar 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Feb 2011 filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 24th Feb 2011 new director was appointed. filed on: 24th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 30th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/11/06 from: ground floor 150 the strand london WC2R 1JA filed on: 1st, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/11/06 from: ground floor 150 the strand london WC2R 1JA filed on: 1st, November 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 28th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 28th, April 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 8th, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 8th, June 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 21st, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 21st, April 2004 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (5 pages)
88(2)R	Alloted 999 shares on Fri, 10th Oct 2003. Value of each share 1 £, total number of shares: 1000. filed on: 10th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 10th Oct 2003. Value of each share 1 £, total number of shares: 1000. filed on: 10th, November 2003 \| capital	Free Download (2 pages)
288b	On Thu, 21st Aug 2003 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288b	On Thu, 21st Aug 2003 Director resigned filed on: 21st, August 2003 \| officers	Free Download (1 page)
288a	On Wed, 16th Jul 2003 New director appointed filed on: 16th, July 2003 \| officers	Free Download (2 pages)
288a	On Wed, 16th Jul 2003 New director appointed filed on: 16th, July 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003 \| incorporation	Free Download (18 pages)

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