Aran (high Wycombe) Limited

General information

Name:

Aran (high Wycombe) Ltd

Office Address:

39 High Street BR6 0JE Orpington

Number: 06212265

Incorporation date: 2007-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Aran (high Wycombe) Limited business has been operating on the market for seventeen years, as it's been founded in 2007. Registered under the number 06212265, Aran (high Wycombe) is categorised as a Private Limited Company located in 39 High Street, Orpington BR6 0JE. Up till now Aran (high Wycombe) Limited switched the company name three times. Until August 9, 2022 the company used the registered name Shyan. Then the company switched to the registered name Aran (high Wycombe) which was used until August 9, 2022 when the final name was agreed on. This firm's classified under the NACE and SIC code 68100: Buying and selling of own real estate. The business most recent financial reports describe the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-02-25.

Regarding this business, the full scope of director's obligations have so far been fulfilled by Brendon M. who was assigned to lead the company in 2021. For twelve years Brendon M., had been managing this specific business until the resignation on February 25, 2021. Furthermore another director, specifically Sean O. gave up the position in June 2009.

  • Previous company's names
  • Aran (high Wycombe) Limited 2022-08-09
  • Shyan Limited 2021-11-17
  • Aran (high Wycombe) Limited 2009-07-30
  • Roberts Road Properties Limited 2007-04-13

Financial data based on annual reports

Company staff

Brendon M.

Role: Director

Appointed: 25 February 2021

Latest update: 1 February 2024

People with significant control

Brendon M. is the individual who controls this firm, has substantial control or influence over the company.

Brendon M.
Notified on 1 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 December 2012
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 January 2014
Annual Accounts 02 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 02 December 2014
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 29 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 28 September 2015
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 82110 : Combined office administrative service activities
17
Company Age

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