Aro Money Group Limited in Simonsway MANCHESTER - M22 5PR

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Aro Money Group Limited MANCHESTER

Founded in 2009, Aro Money Group, classified under reg no. 06930231 is an active company. Currently registered at Atlantic House Atlas Business Park M22 5PR, Manchester the company has been in the business for 15 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2023-08-25 Aro Money Group Limited is no longer carrying the name Freedom Finance Holdings.

The company has one director. Neill S., appointed on 12 September 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew C. who worked with the the company until 1 August 2014.

Aro Money Group Limited Address / Contact

Office Address	Atlantic House Atlas Business Park
Office Address2	Simonsway
Town	Manchester
Post code	M22 5PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06930231
Date of Incorporation	Wed, 10th Jun 2009
Industry	Activities of financial services holding companies
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 April 2021

Neill S.

Position: Director

Appointed: 12 September 2019

Andrew F.

Position: Director

Appointed: 01 September 2016

Resigned: 01 March 2022

Brian B.

Position: Director

Appointed: 16 May 2016

Resigned: 01 March 2022

Nicola G.

Position: Director

Appointed: 01 August 2014

Resigned: 31 May 2016

James S.

Position: Director

Appointed: 01 August 2014

Resigned: 26 October 2018

Mark W.

Position: Director

Appointed: 01 August 2014

Resigned: 01 February 2020

Isabelle W.

Position: Director

Appointed: 25 March 2013

Resigned: 01 August 2014

Miguel R.

Position: Director

Appointed: 01 July 2011

Resigned: 01 August 2014

David Z.

Position: Director

Appointed: 05 October 2009

Resigned: 01 August 2014

John P.

Position: Director

Appointed: 05 October 2009

Resigned: 01 August 2014

John G.

Position: Director

Appointed: 05 October 2009

Resigned: 01 August 2014

Andrew C.

Position: Secretary

Appointed: 05 October 2009

Resigned: 01 August 2014

Andrew C.

Position: Director

Appointed: 05 October 2009

Resigned: 01 August 2014

Rupert W.

Position: Director

Appointed: 05 October 2009

Resigned: 01 August 2014

Anthony M.

Position: Director

Appointed: 05 October 2009

Resigned: 31 March 2011

Mark H.

Position: Director

Appointed: 10 June 2009

Resigned: 05 October 2009

Halliwells Directors Limited

Position: Director

Appointed: 10 June 2009

Resigned: 05 October 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Freedom Acquisitions Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freedom Acquisitions Limited

11-12 Hanover Square, London, W1S 1JJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09110691
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Freedom Finance Holdings	August 25, 2023
Moneio Holdings	November 27, 2013
Hallco 1709	September 23, 2009

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed freedom finance holdings LIMITEDcertificate issued on 25/08/23 filed on: 25th, August 2023	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed freedom finance holdings LIMITEDcertificate issued on 25/08/23 filed on: 25th, August 2023	change of name	Free Download (3 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 13th, January 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 17th, November 2021	accounts	Free Download (19 pages)
AD02	New sail address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom. filed on: 22nd, June 2021	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 22nd, June 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-04-30 filed on: 31st, December 2020	accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 26th, October 2020	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2020	resolution	Free Download (1 page)
AA	Small company accounts for the period up to 2019-04-30 filed on: 5th, February 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 6th, February 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 5th, February 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 25th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 29th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (13 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES at an unknown date filed on: 15th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 15th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-15: 327928.00 GBP	capital
SH08	Change of share class name or designation filed on: 9th, February 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, February 2015	resolution
AA	Group of companies' accounts made up to 2014-04-30 filed on: 23rd, October 2014	accounts	Free Download (23 pages)
SH19	Statement of Capital on 2014-08-29: 327928.00 GBP filed on: 29th, August 2014	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, August 2014	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, August 2014	resolution
CAP-SS	Solvency Statement dated 01/08/14 filed on: 29th, August 2014	insolvency	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 17th, June 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-06-17: 1099975.00 GBP	capital
CONNOT	Change of name notice filed on: 27th, November 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed moneio holdings LIMITEDcertificate issued on 27/11/13 filed on: 27th, November 2013	change of name	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 15th, October 2013	resolution
SH08	Change of share class name or designation filed on: 15th, October 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, October 2013	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 2nd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 28th, June 2013	annual return	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, March 2013	incorporation	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 30th, January 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, January 2013	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 18th, June 2012	annual return	Free Download (11 pages)
AD01	Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX on 2012-02-16 filed on: 16th, February 2012	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, December 2011	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, July 2011	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 21st, July 2011	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 27th, June 2011	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, June 2011	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, June 2011	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 20th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 5th, July 2010	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2009-11-23: 7650.00 GBP filed on: 21st, January 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-11-23: 2325.00 GBP filed on: 21st, January 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-11-23: 340000.00 GBP filed on: 21st, January 2010	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 31st, December 2009	resolution	Free Download (48 pages)
AA01	Current accounting period shortened from 2010-06-30 to 2010-04-30 filed on: 9th, October 2009	accounts	Free Download (3 pages)
AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2009-10-09 filed on: 9th, October 2009	address	Free Download (2 pages)
CERTNM	Company name changed hallco 1709 LIMITEDcertificate issued on 23/09/09 filed on: 23rd, September 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, June 2009	incorporation	Free Download (13 pages)

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