Founded in 2015, Aram Investments, classified under reg no. 09714155 is an active company. Currently registered at 16 Axis Court, Mallard Way, Riverside Business Park SA7 0AJ, Swansea the company has been in the business for nine years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
The company has 2 directors, namely Mana A., Sheraz A.. Of them, Sheraz A. has been with the company the longest, being appointed on 3 August 2015 and Mana A. has been with the company for the least time - from 25 November 2021. As of 29 April 2024, there were 2 ex directors - Couroush A., Shayban A. and others listed below. There were no ex secretaries.
| Office Address | 16 Axis Court, Mallard Way, Riverside Business Park |
| Office Address2 | Swansea Vale |
| Town | Swansea |
| Post code | SA7 0AJ |
| Country of origin | United Kingdom |
| Registration Number | 09714155 |
| Date of Incorporation | Mon, 3rd Aug 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 03 August 2015
The register of persons with significant control that own or control the company includes 8 names. As we established, there is Aram A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Arya A. This PSC owns 25-50% shares. Moving on, there is Ava A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Aram A.
| Notified on | 12 April 2018 |
| Nature of control: |
25-50% shares |
Arya A.
| Notified on | 12 April 2018 |
| Nature of control: |
25-50% shares |
Ava A.
| Notified on | 12 April 2018 |
| Nature of control: |
25-50% shares |
Sheraz A.
| Notified on | 7 April 2016 |
| Ceased on | 12 April 2018 |
| Nature of control: |
significiant influence or control |
Shayban A.
| Notified on | 7 April 2016 |
| Ceased on | 12 April 2018 |
| Nature of control: |
significiant influence or control |
Arva A.
| Notified on | 7 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Aram A.
| Notified on | 7 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Aya A.
| Notified on | 7 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -46 804 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 836 | 7 169 | 43 790 | 12 | 17 821 | 15 609 | 24 351 |
| Current Assets | 18 961 | 8 024 | 50 848 | 10 701 | 17 821 | 15 609 | 26 724 |
| Debtors | 5 125 | 855 | 7 058 | 10 689 | 2 373 | ||
| Net Assets Liabilities | -46 804 | -105 659 | 4 120 | 14 284 | 24 709 | 31 619 | 37 520 |
| Property Plant Equipment | 1 244 897 | 1 280 396 | 2 388 416 | 2 560 124 | 2 740 058 | 2 771 747 | 2 833 777 |
| Cash Bank In Hand | 13 836 | ||||||
| Tangible Fixed Assets | 1 244 897 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 999 | ||||||
| Profit Loss Account Reserve | -47 803 | ||||||
| Shareholder Funds | -46 804 | ||||||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 833 020 | 121 708 | 31 689 | 62 030 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 35 499 | 833 020 | 121 708 | 135 349 | 31 689 | 62 030 | |
| Average Number Employees During Period | -1 | -1 | |||||
| Creditors | 14 435 | 52 103 | 1 012 895 | 1 199 887 | 1 390 432 | 1 475 217 | 1 625 708 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 275 000 | 50 000 | |||||
| Investment Property Fair Value Model | 2 388 416 | 2 560 124 | 2 771 747 | 2 833 777 | |||
| Net Current Assets Liabilities | 4 526 | -44 079 | -962 047 | -1 189 186 | -1 372 611 | -1 459 608 | -1 598 984 |
| Property Plant Equipment Gross Cost | 1 280 396 | 2 388 416 | 2 560 124 | 2 740 058 | 2 771 747 | 2 833 777 | |
| Provisions For Liabilities Balance Sheet Subtotal | 52 250 | 61 750 | 70 221 | 70 221 | 70 221 | ||
| Total Increase Decrease From Revaluations Property Plant Equipment | 275 000 | 50 000 | 44 585 | ||||
| Creditors Due After One Year | 1 296 227 | ||||||
| Creditors Due Within One Year | 14 435 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | -46 804 | ||||||
| Number Shares Allotted | -999 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | -999 | ||||||
| Tangible Fixed Assets Additions | 1 244 897 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 244 897 | ||||||
| Total Assets Less Current Liabilities | 1 249 423 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 12, 2023 filed on: 8th, May 2023 |
confirmation statement | Free Download (3 pages) |
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