Aria Resort Management Limited is a private limited company situated at 11 Bingham Place, London W1U 5AY. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-11, this 7-year-old company is run by 8 directors.
Director Adrian T., appointed on 29 June 2018. Director Alexander P., appointed on 29 June 2018. Director Paul I., appointed on 29 June 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-04-10 and the date for the following filing is 2024-04-24. What is more, the annual accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.
| Office Address | 11 Bingham Place |
| Town | London |
| Post code | W1U 5AY |
| Country of origin | United Kingdom |
| Registration Number | 10721208 |
| Date of Incorporation | Tue, 11th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Tue, 31st Jan 2023 (461 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 11 April 2017
Position: Director
Appointed: 11 April 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is T&B Capital Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bmor Consulting Ltd that put London, England as the address. This PSC has a legal form of "a limted company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason T., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
T&B Capital Llp
1 Albermarle Street Albemarle Street, London, W1S 4HA, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wles |
| Registration number | Oc414982 |
| Notified on | 7 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bmor Consulting Ltd
11 Bingham Place, London, W1U 5AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limted Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09569419 |
| Notified on | 7 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason T.
| Notified on | 11 April 2017 |
| Ceased on | 29 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Current Assets | 20 924 | 2 026 533 | 1 750 026 | 2 150 026 | 25 000 |
| Net Assets Liabilities | 139 966 | 12 576 | 552 303 | 75 163 | 25 000 |
| Other | |||||
| Average Number Employees During Period | 8 | 8 | 8 | ||
| Creditors | 798 390 | 2 039 109 | 2 302 329 | 2 225 189 | |
| Fixed Assets | 750 000 | ||||
| Net Current Assets Liabilities | 20 924 | 1 912 068 | 1 750 026 | 2 150 026 | 25 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 160 890 | ||||
| Total Assets Less Current Liabilities | 770 924 | 2 026 533 | 1 750 026 | 2 150 026 | 25 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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