| Company Name | Ariona Limited |
|---|---|
| Director | David Mathieson |
| Company Status | Active |
| Company Number | 03998744 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2000(23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Mathieson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2000(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 10 792 Wilmslow Road Manchester M20 6UG |
| Secretary Name | Mrs Chinelo Mathieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 10 792 Wilmslow Road Manchester M20 6UG |
Location
| Registered Address | Suite 10 792 Wilmslow Road Manchester M20 6UG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
Shareholders
| 9 at £1 | David Mathieson 90.00% Ordinary |
|---|---|
| 1 at £1 | Chinelo Mathieson 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 1 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 23 December 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 30 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 3 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 3 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 25 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 October 2014 | Secretary's details changed for Mrs Chinelo Mathieson on 15 October 2014 (1 page) |
| 15 October 2014 | Director's details changed for Mr David Mathieson on 15 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Mr David Mathieson on 15 October 2014 (2 pages) |
| 15 October 2014 | Secretary's details changed for Mrs Chinelo Mathieson on 15 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 245 Wellington Road North Stockport Cheshire SK4 2RQ to Suite 10 792 Wilmslow Road Manchester M20 6UG on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 245 Wellington Road North Stockport Cheshire SK4 2RQ to Suite 10 792 Wilmslow Road Manchester M20 6UG on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 245 Wellington Road North Stockport Cheshire SK4 2RQ to Suite 10 792 Wilmslow Road Manchester M20 6UG on 6 October 2014 (1 page) |
| 28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 23 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 19 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 19 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (2 pages) |
| 2 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
| 29 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (2 pages) |
| 26 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 1 June 2005 | Return made up to 22/05/05; full list of members
|
| 1 June 2005 | Return made up to 22/05/05; full list of members
|
| 6 January 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 May 2004 (2 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 24 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 17 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 6 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 22 May 2000 | Incorporation (8 pages) |
| 22 May 2000 | Incorporation (8 pages) |