Arias & Egea Spanish Translations Ltd BUCKS


Arias & Egea Spanish Translations started in year 2002 as Private Limited Company with registration number 04575217. The Arias & Egea Spanish Translations company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bucks at 136 Hicks Farm Rise. Postal code: HP13 7SW.

There is a single director in the company at the moment - Maria E., appointed on 28 October 2002. In addition, a secretary was appointed - Aisha A., appointed on 26 October 2022. As of 27 April 2024, there was 1 ex director - Armando A.. There were no ex secretaries.

Arias & Egea Spanish Translations Ltd Address / Contact

Office Address 136 Hicks Farm Rise
Office Address2 High Wycombe
Town Bucks
Post code HP13 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04575217
Date of Incorporation Mon, 28th Oct 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Aisha A.

Position: Secretary

Appointed: 26 October 2022

Maria E.

Position: Director

Appointed: 28 October 2002

Westernshare Secretaries Ltd

Position: Corporate Secretary

Appointed: 28 March 2008

Resigned: 26 October 2022

Gibson Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2002

Resigned: 28 March 2008

Armando A.

Position: Director

Appointed: 28 October 2002

Resigned: 11 September 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Maria E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maria E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth132547      
Balance Sheet
Current Assets3 1544 9043 1282 1474 7895 3843 70210 17013 121
Net Assets Liabilities  4781 31920372 863 
Cash Bank In Hand1 2862 6631 007      
Debtors1 8682 2412 121      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve112345      
Shareholder Funds132547      
Other
Description Principal Activities        82 990
Accrued Liabilities Not Expressed Within Creditors Subtotal       1 500810
Average Number Employees During Period    11111
Creditors  2 9372 1393 4705 3643 6653 9635 418
Fixed Assets       373187
Net Current Assets Liabilities  4781 31920372 490 
Provisions For Liabilities Balance Sheet Subtotal       2 2173 877
Total Assets       10 54313 308
Total Assets Less Current Liabilities132547   372 863 
Total Liabilities       10 54313 308
Creditors Due Within One Year3 1414 8793 081      
Intangible Fixed Assets Aggregate Amortisation Impairment 20 00020 000      
Intangible Fixed Assets Cost Or Valuation 20 00020 000      
Number Shares Allotted 22      
Par Value Share 11      
Share Capital Allotted Called Up Paid222      
Tangible Fixed Assets Cost Or Valuation 1 7491 749      
Tangible Fixed Assets Depreciation 1 7491 749      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-10-31
filed on: 29th, August 2023
Free Download (4 pages)

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