Company information:
Aria Finance Limited (No: 04440152)
Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM
Status: Active
Incorporated: 16-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 64191 - Banks
Current Director: LUCY JOANNA BARRETT ( DOB: Feb-1986 From: Nov-2022 )
Current Director: LUCY JOANNA BARRETT ( DOB: Feb-1986 From: Nov-2022 )
Current Director: EMILY HENRIETTA GESTETNER ( DOB: Apr-1967 From: Mar-2014 )
Current Director: STEPHEN ANDREW HOGG ( DOB: Feb-1982 From: Oct-2019 )
Current Director: MARK PRESTON ( DOB: Feb-1960 From: Apr-2023 )
Current Director: LUCY JOANNA WATERS ( DOB: Feb-1986 From: Nov-2022 )
Current Director: DANNY STEPHEN WATERS ( DOB: Oct-1984 From: Sep-2008 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: DOREEN CLAPPER ( DOB: Oct-1948 From: Oct-2002 To: Apr-2007 )
Resigned Director: MICHAEL ANTONY CLAPPER ( DOB: Apr-1971 From: May-2002 To: Nov-2009 )
Resigned Director: JOANNE DEMPSEY ( DOB: Dec-1970 From: Apr-2007 To: Nov-2009 )
Resigned Director: HARRY LEON LANDY ( DOB: Mar-1978 From: Feb-2014 To: Dec-2022 )
Resigned Director: PAUL ROSE ( DOB: Feb-1949 From: Nov-2002 To: Apr-2009 )
Resigned Director: DAVID STEWART ( DOB: Aug-1965 From: Feb-2017 To: Sep-2022 )
Resigned Director: DANNY STEPHEN WATERS ( DOB: Oct-1984 From: Sep-2008 To: May-2023 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: DOREEN CLAPPER ( DOB: Oct-1948 From: May-2002 To: Apr-2007 )
Resigned Secretary: JOANNE DEMPSEY ( DOB: Dec-1970 From: Apr-2007 To: Nov-2009 )
Persons of Significant Control:
January Loan Services Limited, 3rd Floor Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-16)
Enra Specialist Finance Limited , 3rd Floor Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-16)