Founded in 2016, Aramena, classified under reg no. 10506293 is an active company. Currently registered at 1a Horton Gardens HP2 7NF, Hemel Hempstead the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2020-08-12 Aramena Ltd is no longer carrying the name Adrian Nicoara.
At the moment there are 2 directors in the the company, namely Anca N. and Adrian N.. In addition one secretary - Adrian N. - is with the firm. As of 20 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1a Horton Gardens |
| Town | Hemel Hempstead |
| Post code | HP2 7NF |
| Country of origin | United Kingdom |
| Registration Number | 10506293 |
| Date of Incorporation | Thu, 1st Dec 2016 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (141 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 01 August 2020
Position: Secretary
Appointed: 01 December 2016
Position: Director
Appointed: 01 December 2016
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Anca N. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adrian N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Adrian N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Anca N.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Adrian N.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Adrian N.
| Notified on | 1 December 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Adrian N.
| Notified on | 1 December 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
| Adrian Nicoara | August 12, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 9 647 | 6 670 | 19 815 | 13 316 | 9 795 |
| Current Assets | 100 | 31 585 | 31 510 | 51 492 | 55 713 | 43 183 |
| Debtors | 21 938 | 24 840 | 31 677 | 42 397 | 33 388 | |
| Net Assets Liabilities | 100 | 21 803 | 19 156 | 19 301 | 21 160 | 17 123 |
| Other Debtors | 15 080 | 24 589 | 17 058 | 25 352 | ||
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | |
| Bank Borrowings | 25 000 | 22 083 | ||||
| Creditors | 9 783 | 12 354 | 7 191 | 12 470 | 8 977 | |
| Net Current Assets Liabilities | 100 | 31 585 | 19 156 | 44 301 | 43 243 | 34 206 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Recoverable Value-added Tax | 251 | |||||
| Taxation Social Security Payable | 9 783 | 7 064 | 4 730 | 8 901 | ||
| Total Assets Less Current Liabilities | 19 156 | 44 301 | 43 243 | 34 206 | ||
| Trade Creditors Trade Payables | 810 | |||||
| Trade Debtors Trade Receivables | 6 858 | 14 619 | 17 045 | |||
| Value-added Tax Payable | 5 290 | 2 461 | 2 759 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-04 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy