General information

Name:

Aramena Limited

Office Address:

1a Horton Gardens HP2 7NF Hemel Hempstead

Number: 10506293

Incorporation date: 2016-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aramena Ltd, a Private Limited Company, registered in 1a Horton Gardens in Hemel Hempstead. The main office's postal code is HP2 7NF. The company has existed eight years in the UK. The firm's reg. no. is 10506293. Aramena Ltd was registered 4 years from now under the name of Adrian Nicoara. This firm's classified under the NACE and SIC code 43290: Other construction installation. 2021-12-31 is the last time when the company accounts were reported.

Anca N. and Adrian N. are the company's directors and have been doing everything they can to help the company since 2020-08-01. Moreover, the director's responsibilities are aided with by a secretary - Adrian N., who was chosen by this specific company on 2016-12-01.

Executives who control the firm include: Anca N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Aramena Ltd 2020-08-12
  • Adrian Nicoara Ltd 2016-12-01

Financial data based on annual reports

Company staff

Anca N.

Role: Director

Appointed: 01 August 2020

Latest update: 1 March 2024

Adrian N.

Role: Secretary

Appointed: 01 December 2016

Latest update: 1 March 2024

Adrian N.

Role: Director

Appointed: 01 December 2016

Latest update: 1 March 2024

People with significant control

Anca N.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Adrian N.
Notified on 1 August 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Adrian N.
Notified on 1 December 2016
Ceased on 1 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Adrian N.
Notified on 1 December 2016
Ceased on 1 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-04 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
7
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