ARIA POTENTIAL LIMITED
UNIT 10A BOEING WAY, INTERNATIONAL TRADING STATES, SOUTHALL UB2 5LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12565906
- Last Updated: 01 Mar 2024
Company Profile
ARIA POTENTIAL LIMITED was incorporated on Tuesday, April 21, 2020 as a Private Limited Company with registered address in SOUTHALL. ARIA POTENTIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 10 months and 4 days.
| Name | ARIA POTENTIAL LIMITED |
|---|---|
| Company number | 12565906 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10A BOEING WAY INTERNATIONAL TRADING STATES SOUTHALL UB2 5LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sir Graham Lindsey Vaughan Nationality: British |
Dates: Wednesday, April 27, 2022 - present
significant influence or control
|
| Dr Arash Nassouri Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Oriental Ventures Holding Ltd Boeing Way |
Dates: Tuesday, April 21, 2020 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-391 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARIA POTENTIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARIA POTENTIAL LIMITED | 21 Apr 2020 |