Aarna Specialities Uk Limited in 11-15 Peterborough Road HARROW

Aarna Specialities Uk Limited HARROW

Founded in 2003, Aarna Specialities Uk, classified under reg no. 04703341 is an active company. Currently registered at First Floor, Kirkland House HA1 2AX, Harrow the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 8th Jul 2019 Aarna Specialities Uk Limited is no longer carrying the name Exel Chemicals.

The firm has one director. Nakul D., appointed on 29 May 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nakul D. who worked with the the firm until 24 July 2022.

Aarna Specialities Uk Limited Address / Contact

Office Address	First Floor, Kirkland House
Office Address2	11-15 Peterborough Road
Town	Harrow
Post code	HA1 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04703341
Date of Incorporation	Wed, 19th Mar 2003
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Nakul D.

Position: Director

Appointed: 29 May 2020

Nakul D.

Position: Secretary

Appointed: 09 October 2019

Resigned: 24 July 2022

David B.

Position: Director

Appointed: 03 May 2017

Resigned: 29 May 2020

Paul B.

Position: Director

Appointed: 22 March 2017

Resigned: 04 April 2018

Nishith D.

Position: Director

Appointed: 21 February 2011

Resigned: 09 October 2019

Dashrath D.

Position: Director

Appointed: 24 June 2003

Resigned: 24 February 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 26 February 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 13 August 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Nakul D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nishith D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nakul D.

Notified on	8 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nishith D.

Notified on	6 April 2016
Ceased on	7 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Exel Chemicals	July 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Net Worth	72 259	87 174

Balance Sheet
Cash Bank On Hand			1 012 074	1 385 304
Current Assets	461 232	362 849	1 184 489	1 411 080	1 157 924	1 260 726
Debtors	309 589	138 375	162 993	15 770
Net Assets Liabilities			117 604	131 167	191 065	231 535
Property Plant Equipment			1	1
Total Inventories			9 422	10 006
Cash Bank In Hand	2 587	29 268
Net Assets Liabilities Including Pension Asset Liability	72 259	87 174
Stocks Inventory	149 056	195 206
Tangible Fixed Assets	367	1

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	71 259	86 174
Shareholder Funds	72 259	87 174

Other
Accumulated Depreciation Impairment Property Plant Equipment			20 169	20 169
Average Number Employees During Period			1	3	1	1
Creditors			1 066 886	1 279 914	966 860	1 029 192
Fixed Assets	367	1	1	1	1	1
Net Current Assets Liabilities	71 965	87 173	117 603	131 166	191 064	231 534
Property Plant Equipment Gross Cost			20 170	20 170
Total Assets Less Current Liabilities	72 332	87 174	117 604	131 167	191 065	231 535
Creditors Due Within One Year	389 267	275 676
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges	73
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	20 170	20 170
Tangible Fixed Assets Depreciation	19 803	20 169
Tangible Fixed Assets Depreciation Charged In Period		366

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Sun, 24th Jul 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 29th May 2020 filed on: 23rd, June 2020	officers	Free Download (1 page)
AP01	On Fri, 29th May 2020 new director was appointed. filed on: 23rd, June 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (8 pages)
AP03	On Wed, 9th Oct 2019, company appointed a new person to the position of a secretary filed on: 9th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Oct 2019 filed on: 9th, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 8th Jul 2019 filed on: 8th, July 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director's appointment terminated on Wed, 4th Apr 2018 filed on: 9th, April 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, October 2017	accounts	Free Download (8 pages)
AP01	On Wed, 3rd May 2017 new director was appointed. filed on: 8th, May 2017	officers	Free Download (2 pages)
AP01	On Wed, 22nd Mar 2017 new director was appointed. filed on: 28th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 20th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 19th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 22nd, February 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 22nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 19th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2011	resolution	Free Download (23 pages)
TM02	Secretary's appointment terminated on Tue, 8th Mar 2011 filed on: 8th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Feb 2011 filed on: 28th, February 2011	officers	Free Download (2 pages)
AP01	On Thu, 24th Feb 2011 new director was appointed. filed on: 24th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 30th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 01/11/06 from: ground floor 150 the strand london WC2R 1JA filed on: 1st, November 2006	address	Free Download (1 page)
287	Registered office changed on 01/11/06 from: ground floor 150 the strand london WC2R 1JA filed on: 1st, November 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 8th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 8th, June 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
88(2)R	Alloted 999 shares on Fri, 10th Oct 2003. Value of each share 1 £, total number of shares: 1000. filed on: 10th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 10th Oct 2003. Value of each share 1 £, total number of shares: 1000. filed on: 10th, November 2003	capital	Free Download (2 pages)
288b	On Thu, 21st Aug 2003 Director resigned filed on: 21st, August 2003	officers	Free Download (1 page)
288b	On Thu, 21st Aug 2003 Director resigned filed on: 21st, August 2003	officers	Free Download (1 page)
288a	On Wed, 16th Jul 2003 New director appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
288a	On Wed, 16th Jul 2003 New director appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (18 pages)

Aarna Specialities Uk Limited HARROW

Aarna Specialities Uk Limited Address / Contact

Company Information / Profile

Company staff

Nakul D.

Nakul D.

David B.

Paul B.

Nishith D.

Dashrath D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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