Ara Conference Services in London - WC1R 5AH

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Ara Conference Services

Founded in 2001, Ara Conference Services, classified under reg no. 04295914 is an active company. Currently registered at 3 Grays Inn Square WC1R 5AH, Gray's Inn the company has been in the business for 23 years. The company has not filed any account data yet, it is due on Tuesday 30th April .

Currently there are 2 directors in the the firm, namely Nicola C. and Michael C.. In addition one secretary - Nicola C. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ara Conference Services Address / Contact

Office Address	3 Grays Inn Square
Office Address2	London
Town	Gray's Inn
Post code	WC1R 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04295914
Date of Incorporation	Fri, 28th Sep 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	23 years old
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Nicola C.

Position: Secretary

Appointed: 28 September 2001

Nicola C.

Position: Director

Appointed: 28 September 2001

Michael C.

Position: Director

Appointed: 28 September 2001

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2001

Resigned: 28 September 2001

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 28 September 2001

Resigned: 28 September 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Michael C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicola C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on	16 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicola C.

Notified on	16 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/28 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/28 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/28 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
CH03	On 2021/09/20 secretary's details were changed filed on: 29th, September 2021	officers	Free Download (1 page)
CH01	On 2021/09/20 director's details were changed filed on: 29th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/28 filed on: 29th, September 2021	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/09/20 filed on: 29th, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/28 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/09/20 director's details were changed filed on: 1st, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/28 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/28 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
OC	S1096 Court Order to Rectify filed on: 11th, September 2018	miscellaneous	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/09/28 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/28 filed on: 29th, September 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/11	capital
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 29th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/09/28 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/06 with shareholders record filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/07 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 09/05/03 from: 2 south square grays inn london WC1R 5HT filed on: 9th, May 2003	address	Free Download (1 page)
287	Registered office changed on 09/05/03 from: 2 south square grays inn london WC1R 5HT filed on: 9th, May 2003	address	Free Download (1 page)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 7th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/04/02 filed on: 7th, May 2002	accounts	Free Download (1 page)
288b	On 2002/01/21 Director resigned filed on: 21st, January 2002	officers	Free Download (1 page)
288b	On 2002/01/21 Director resigned filed on: 21st, January 2002	officers	Free Download (1 page)
288b	On 2002/01/21 Secretary resigned filed on: 21st, January 2002	officers	Free Download (1 page)
287	Registered office changed on 21/01/02 from: suite C1 city cloisters 196 old street london EC1V 9FR filed on: 21st, January 2002	address	Free Download (1 page)
287	Registered office changed on 21/01/02 from: suite C1 city cloisters 196 old street london EC1V 9FR filed on: 21st, January 2002	address	Free Download (1 page)
288a	On 2002/01/21 New secretary appointed;new director appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/21 New director appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/21 New director appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
288b	On 2002/01/21 Secretary resigned filed on: 21st, January 2002	officers	Free Download (1 page)
288a	On 2002/01/21 New secretary appointed;new director appointed filed on: 21st, January 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, September 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, September 2001	incorporation	Free Download (15 pages)

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