ARES GROUP LIMITED
4 COMET HOUSE, CALLEVA PARK, ALDERMASTON RG7 8JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10704939
- Last Updated: 01 Jun 2023
Company Profile
ARES GROUP LIMITED was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in ALDERMASTON. ARES GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 10 months and 20 days.
| Name | ARES GROUP LIMITED |
|---|---|
| Company number | 10704939 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 COMET HOUSE CALLEVA PARK ALDERMASTON RG7 8JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Bridgette Lorraine Yvonne Whitmore Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alberto Tommasoni Nationality: Italian |
Dates: Thursday, September 12, 2019 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Bridgette Lorraine Yvonne Whitmore Nationality: British |
Dates: Monday, July 29, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lynda Maria Denton Nationality: Irish |
Dates: Friday, March 1, 2019 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Monica Scardua Nationality: Italian |
Dates: Friday, April 6, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alberto Tommasoni Nationality: Italian |
Dates: Thursday, April 6, 2017 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARES GROUP LIMITED | 03 Apr 2017 |
| ARE GROUP LIMITED | 03 Apr 2017 |