ARIA APARTMENTS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
10971662

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/09/2017 (7 years and 2 months old)

WEBSITE
delphgroup.com

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PORTLAND HOUSE WESTFIELD ROAD, PITSTONE
LEIGHTON BUZZARD
LU7 9GU

TRADING ADDRESSES

Suite 2
06 Bridge House
181 Queen Victoria Street
London
EC4V 4EG

Portland House
Westfield Road
Pitstone
LEIGHTON BUZZARD
LU7 9GU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£93

TOTAL LIABILITIES

£0

NET ASSETS

£93

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DELPH PROPERTIES CHATHAM ST LTD	Company is dissolved	View Report
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board
Date: 21/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£93

TOTAL LIABILITIES

£0

NET ASSETS

£93

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DLS GROVEWOOD PROP LTD	Owned: 6.38 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
MS O. CROCKER & MR P. VILLIERS-STUART	Owned: 3.19 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
E. KURANI	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. KUMAR	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUPREME INVESTMENTS LTD	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
V. AMOS	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
G. DEAN	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZAIN CHUNARA	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
REDCAR INVESTMENT & MAN LTD	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS K. PATEL	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS B. VAKANI	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS L. GULLIVER	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R BHATT ASSOCIATES LTD	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS R. TAYLOR	Owned: 2.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS J. GWUENE	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J. MANDAVIA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K. MAGUIRE	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS B. JANA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS G. GIBLIN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS G. POOL	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. MEHTA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. GUDKA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PO & WING LI	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K. YAM	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS L. THAKKAR	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. CHUNARA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIA INFRA 92 LIMITED	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLUE SKY HOMES LTD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. & B. POPAT	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POYIATZIS	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. & M. CHUNARA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ALENEZI & D. ALKHALEDI & A. ALENEZI	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARICO INTERPRISE LTD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MESSRS D'SA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. MARTIN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELPH PROPERTIES CHATHAM ST LTD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. SARFRAZ & F. IMRAN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M W NARWHAL LTD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUI WEN KEE	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUFAT BABAYEV	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SINGH	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GHIAS	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. VYAS	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.E. HARRY	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. MOUSKIDES	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DARD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.C. MING YEE	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SMITH	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. RAFFA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KNIGHT	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. JONES	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CHAND	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. NEHRA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIAN MA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y.C. CHENG	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.E. KNIGHT	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.R. ALSHIBIBY	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. RAMBARAN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DUGGAN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. JIWAN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SULEIMAN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARKTON LIMITED	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIRIUS HOMES LTD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P & O CROCKER	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VDSN LTD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE WRIGHTS PROPERTY LTD	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MANN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.Y.K. CHAN	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TONG	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SADIKHOV	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MUSA	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WAI KI	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ZHAO	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONOVAN THYE WEI LIM	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. YU CHOI	Owned: 1.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rufat Babayev 18/01/2021 - Present (3 years and 10 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mohammed Chunara 01/02/2021 - Present (3 years and 10 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Constantinos Poyiatzis 08/02/2021 - Present (3 years and 10 months) Born in Oct 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SAPPHIRE PROPERTY MANAGEMENT LTD 23/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
WATERSTONE COMPANY SECRETARIES LTD 01/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELPH PROPERTIES CHATHAM ST LTD	Company is dissolved	View Report
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board
Date: 21/06/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed
Date: 05/06/2023	Event: SAPPHIRE PROPERTY MANAGEMENT LTD (917026779) has left the board
Date: 05/06/2023	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (930967254) Appointed
Date: 10/10/2022	Event: Donovan Thye Wei Lim (929552941) has left the board
Date: 10/10/2022	Event: Rajesh Gudka (904516074) has left the board
Date: 10/10/2022	Event: Aisha Chunara (927902157) has left the board
Date: 10/10/2022	Event: Zain Chunara (927907207) has left the board
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 10/05/2022	Event: Rui Wen Kee (927165922) has left the board
Date: 10/05/2022	Event: New Board Member Donovan Thye Wei Lim (929552941) Appointed
Date: 07/04/2022	Event: New Company Secretary SAPPHIRE PROPERTY MANAGEMENT LTD (917026779) Appointed
Date: 30/03/2022	Event: New Company Secretary SAPPHIRE PROPERTY MANAGEMENT LTD (929407463) Appointed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: Fowzia Chunara (928441714) has left the board
Date: 23/06/2021	Event: New Board Member Fowzia Chunara (928441714) Appointed
Date: 14/06/2021	Event: Change in Reg. Office
Date: 31/05/2021	Event: Change in Reg. Office
Date: 11/02/2021	Event: New Board Member Rui Wen Kee (927165922) Appointed
Date: 11/02/2021	Event: New Board Member Constantinos Poyiatzis (927948212) Appointed
Date: 05/02/2021	Event: New Board Member Mohammed Chunara (927925851) Appointed
Date: 01/02/2021	Event: New Board Member Zain Chunara (927907207) Appointed
Date: 29/01/2021	Event: New Board Member Aisha Chunara (927902157) Appointed
Date: 21/01/2021	Event: New Board Member Rufat Babayev (927871956) Appointed
Date: 19/01/2021	Event: New Board Member Rajesh Gudka (904516074) Appointed
Date: 28/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (917601279) Appointed
Date: 26/06/2019	Event: PINNACLE PROPERTY MANAGEMENT LIMITED (925956269) has left the board
Date: 19/06/2019	Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (925956269) Appointed
Date: 19/06/2019	Event: Change in Reg. Office
Date: 28/03/2019	Event: BKL COMPANY SERVICES LTD (922686047) has left the board
Date: 28/03/2019	Event: Paul Crocker (916989617) has left the board
Date: 28/03/2019	Event: Howard Henry Crocker (903423488) has left the board
Date: 28/03/2019	Event: New Board Member Mark Richard Sarjant (925676057) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Company Secretary BKL COMPANY SERVICES LTD (922686047) Appointed
Date: 05/10/2017	Event: BKL COMPANY SERVICES LTD (923808767) has left the board
Date: 26/09/2017	Event: Paul Crocker (923808768) has left the board
Date: 26/09/2017	Event: New Board Member Paul Crocker (916989617) Appointed

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ARIA APARTMENTS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£93

£0

£93

People Overview

3

9

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£93

£0

£93

Accounts

People Overview

3

9

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™