Aria (UK) Limited

Company Name	Aria (UK) Limited
Directors	Kazuyuki Miyamoto and Sumitomo Yamada
Company Status	Active
Company Number	01339852
Category	Private Limited Company
Incorporation Date	22 November 1977(46 years, 5 months ago)
Previous Name	Gigsville Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46491	Wholesale of musical instruments

Directors

Director Name	Kazuyuki Miyamoto
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	04 January 2012(34 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 1, Crayford Business Park Silverdale Road Hayes Middlesex UB3 3BN

Director Name	Sumitomo Yamada
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	08 March 2024(46 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 1, Crayford Business Park Silverdale Road Hayes Middlesex UB3 3BN

Director Name	Shiro Arai
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 October 1990(12 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 2a Henley Business Park Pirbright Road Normandy Surrey GU3 2DX

Director Name	Peter Peeters
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 October 1990(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 1993)
Role	Company Director
Correspondence Address	Mandenulechter 2 Alphen A/D Ryn 2401 Jj Foreign

Secretary Name	Baruch Jehudah Van Gelder
Nationality	Dutch
Status	Resigned
Appointed	04 October 1990(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 October 1993)
Role	Company Director
Correspondence Address	Kringloop 161 Amstelveen 1186 Gw Foreign

Secretary Name	Hiroyuki Yamaguchi
Nationality	Japanese
Status	Resigned
Appointed	04 October 1993(15 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Karl Kuefflerstrasse 11 Dormagen Gohr Nordrhein Westfalen 41542

Director Name	Mr Martin Nigel Hartwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(16 years after company formation)
Appointment Duration	18 years (resigned 30 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2a Henley Business Park Pirbright Road Normandy Surrey GU3 2DX

Secretary Name	Mr Martin Nigel Hartwell
Nationality	British
Status	Resigned
Appointed	30 September 2001(23 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2a Henley Business Park Pirbright Road Normandy Surrey GU3 2DX

Director Name	Gareth James Townsend
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 October 2010)
Role	Operations
Country of Residence	England
Correspondence Address	Unit 2a Henley Business Park Pirbright Road Normandy Surrey GU3 2DX

Director Name	Mrs Katharine Anderson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(34 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Henley Business Park Pirbright Road Normandy Surrey GU3 2DX

Director Name	Toshiyuki Matsumura
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 December 2011(34 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 2a Henley Business Park Pirbright Road Normandy Surrey GU3 2DX

Director Name	Matthew James Joule
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Henley Business Park Pirbright Road Normandy Surrey GU3 2DX

Director Name	Mr Kazuyuki Matsuda
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2014(36 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 1, Crayford Business Park Silverdale Road Hayes Middlesex UB3 3BN

Contact

Website	www.ariauk.com
Email address	[email protected]
Telephone	01483 238720
Telephone region	Guildford

Location

Registered Address	Unit 1, Crayford Business Park Silverdale Road Hayes Middlesex UB3 3BN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Shareholders

225k at £1	Arai & Co. Inc. 90.00% Ordinary
25k at £1	Martin Hartwell 10.00% Ordinary

Financials

Year	2014
Net Worth	£173,684
Cash	£47,807
Current Liabilities	£317,933

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

16 March 1989	Delivered on: 4 April 1989 Satisfied on: 6 November 2006 Persons entitled: The Chanceller Masters & Scholars of the University of Oxford Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 21.5.82. Particulars: Rent deposit of sterling pounds 15,000. Fully Satisfied
30 September 1981	Delivered on: 7 October 1981 Satisfied on: 6 November 2006 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book & other debts uncalled capital, goodwill, tog with all fixtures fixed plant & machinery and heritable property & assets in scotland (see doc M18). Fully Satisfied

16 March 1989

Delivered on: 4 April 1989
Satisfied on: 6 November 2006
Persons entitled: The Chanceller Masters & Scholars of the University of Oxford

Classification: Rent deposit deed.
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 21.5.82.
Particulars: Rent deposit of sterling pounds 15,000.
Fully Satisfied

30 September 1981

Delivered on: 7 October 1981
Satisfied on: 6 November 2006
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book & other debts uncalled capital, goodwill, tog with all fixtures fixed plant & machinery and heritable property & assets in scotland (see doc M18).
Fully Satisfied

Filing History

6 November 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
25 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
14 March 2023	Accounts for a small company made up to 31 December 2021 (7 pages)
10 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
20 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (7 pages)
15 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
13 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
16 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
27 December 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
16 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
7 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 May 2017	Registered office address changed from Unit 2a Henley Business Park Pirbright Road Normandy Surrey GU3 2DX to Unit 1, Crayford Business Park Silverdale Road Hayes Middlesex UB3 3BN on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from Unit 2a Henley Business Park Pirbright Road Normandy Surrey GU3 2DX to Unit 1, Crayford Business Park Silverdale Road Hayes Middlesex UB3 3BN on 4 May 2017 (1 page)
17 November 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 November 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 250,000 (3 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 250,000 (3 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 250,000 (3 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 August 2015	Termination of appointment of Matthew James Joule as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Matthew James Joule as a director on 14 August 2015 (1 page)
20 October 2014	Appointment of Mr Kazuyuki Matsuda as a director on 1 September 2014 (2 pages)
20 October 2014	Appointment of Mr Kazuyuki Matsuda as a director on 1 September 2014 (2 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 250,000 (4 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 250,000 (4 pages)
20 October 2014	Appointment of Mr Kazuyuki Matsuda as a director on 1 September 2014 (2 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 250,000 (4 pages)
14 October 2014	Termination of appointment of Toshiyuki Matsumura as a director on 1 September 2014 (1 page)
14 October 2014	Termination of appointment of Toshiyuki Matsumura as a director on 1 September 2014 (1 page)
14 October 2014	Termination of appointment of Toshiyuki Matsumura as a director on 1 September 2014 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 250,000 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 250,000 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 250,000 (4 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2012	Termination of appointment of Katharine Anderson as a director (1 page)
6 September 2012	Appointment of Matthew Joule as a director (2 pages)
6 September 2012	Appointment of Matthew Joule as a director (2 pages)
6 September 2012	Termination of appointment of Katharine Anderson as a director (1 page)
5 January 2012	Appointment of Kazuyuki Miyamoto as a director (2 pages)
5 January 2012	Appointment of Kazuyuki Miyamoto as a director (2 pages)
3 January 2012	Termination of appointment of Martin Hartwell as a secretary (1 page)
3 January 2012	Termination of appointment of Shiro Arai as a director (1 page)
3 January 2012	Termination of appointment of Martin Hartwell as a director (1 page)
3 January 2012	Termination of appointment of Shiro Arai as a director (1 page)
3 January 2012	Appointment of Toshiyuki Matsumura as a director (2 pages)
3 January 2012	Appointment of Toshiyuki Matsumura as a director (2 pages)
3 January 2012	Termination of appointment of Martin Hartwell as a secretary (1 page)
3 January 2012	Termination of appointment of Martin Hartwell as a director (1 page)
3 January 2012	Appointment of Mrs Katharine Anderson as a director (2 pages)
3 January 2012	Appointment of Mrs Katharine Anderson as a director (2 pages)
12 October 2011	Secretary's details changed for Martin Hartwell on 4 October 2010 (1 page)
12 October 2011	Director's details changed for Shiro Arai on 4 October 2010 (2 pages)
12 October 2011	Director's details changed for Shiro Arai on 4 October 2010 (2 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Secretary's details changed for Martin Hartwell on 4 October 2010 (1 page)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Director's details changed for Shiro Arai on 4 October 2010 (2 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Secretary's details changed for Martin Hartwell on 4 October 2010 (1 page)
11 October 2011	Director's details changed for Martin Hartwell on 4 October 2011 (2 pages)
11 October 2011	Director's details changed for Martin Hartwell on 4 October 2011 (2 pages)
11 October 2011	Director's details changed for Martin Hartwell on 4 October 2011 (2 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Termination of appointment of Gareth Townsend as a director (1 page)
29 October 2010	Termination of appointment of Gareth Townsend as a director (1 page)
17 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 October 2009	Director's details changed for Gareth James Townsend on 4 October 2009 (2 pages)
6 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Martin Hartwell on 4 October 2009 (2 pages)
6 October 2009	Director's details changed for Martin Hartwell on 4 October 2009 (2 pages)
6 October 2009	Director's details changed for Gareth James Townsend on 4 October 2009 (2 pages)
6 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Shiro Arai on 4 October 2009 (2 pages)
6 October 2009	Director's details changed for Shiro Arai on 4 October 2009 (2 pages)
6 October 2009	Director's details changed for Gareth James Townsend on 4 October 2009 (2 pages)
6 October 2009	Director's details changed for Martin Hartwell on 4 October 2009 (2 pages)
6 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Shiro Arai on 4 October 2009 (2 pages)
9 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2007	Return made up to 04/10/07; full list of members (3 pages)
30 October 2007	Return made up to 04/10/07; full list of members (3 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 July 2007	Registered office changed on 16/07/07 from: church view chambers 38 market square, toddington dunstable bedfordshire LU5 6BS (1 page)
16 July 2007	Registered office changed on 16/07/07 from: church view chambers 38 market square, toddington dunstable bedfordshire LU5 6BS (1 page)
15 January 2007	Auditor's resignation (1 page)
15 January 2007	Auditor's resignation (1 page)
6 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2006	Return made up to 04/10/06; full list of members (3 pages)
23 October 2006	Return made up to 04/10/06; full list of members (3 pages)
18 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Return made up to 04/10/05; full list of members (3 pages)
28 October 2005	Return made up to 04/10/05; full list of members (3 pages)
27 October 2004	Return made up to 04/10/04; full list of members (7 pages)
27 October 2004	Return made up to 04/10/04; full list of members (7 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
24 October 2003	Return made up to 04/10/03; full list of members (7 pages)
24 October 2003	Return made up to 04/10/03; full list of members (7 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 October 2002	Return made up to 04/10/02; full list of members (7 pages)
16 October 2002	Return made up to 04/10/02; full list of members (7 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001	Return made up to 04/10/01; full list of members (6 pages)
16 October 2001	Return made up to 04/10/01; full list of members (6 pages)
30 April 2001	Registered office changed on 30/04/01 from: sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page)
30 April 2001	Registered office changed on 30/04/01 from: sterling house 177-181 farnham road slough berkshire SL1 4XP (1 page)
10 January 2001	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (11 pages)
12 May 2000	Full accounts made up to 31 December 1999 (11 pages)
21 October 1999	Return made up to 04/10/99; no change of members (4 pages)
21 October 1999	Return made up to 04/10/99; no change of members (4 pages)
21 May 1999	Full accounts made up to 31 December 1998 (12 pages)
21 May 1999	Full accounts made up to 31 December 1998 (12 pages)
11 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/10/98 (1 page)
11 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/10/98 (1 page)
14 October 1998	Return made up to 04/10/98; no change of members (4 pages)
14 October 1998	Return made up to 04/10/98; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1997	Return made up to 04/10/97; full list of members (5 pages)
23 October 1997	Return made up to 04/10/97; full list of members (5 pages)
4 September 1997	Full accounts made up to 31 December 1996 (11 pages)
4 September 1997	Full accounts made up to 31 December 1996 (11 pages)
16 October 1996	Return made up to 04/10/96; no change of members (4 pages)
16 October 1996	Return made up to 04/10/96; no change of members (4 pages)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
22 August 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
18 October 1995	Return made up to 04/10/95; no change of members 363(287) ‐ Registered office changed on 18/10/95 (4 pages)
18 October 1995	Return made up to 04/10/95; no change of members 363(287) ‐ Registered office changed on 18/10/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
21 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1988	Company name changed gigsville LIMITED\certificate issued on 01/08/88 (2 pages)
29 July 1988	Company name changed gigsville LIMITED\certificate issued on 01/08/88 (2 pages)
13 April 1978	Memorandum and Articles of Association (7 pages)
13 April 1978	Memorandum and Articles of Association (7 pages)
11 January 1978	Memorandum of association (7 pages)
11 January 1978	Memorandum of association (7 pages)
22 November 1977	Incorporation (18 pages)
22 November 1977	Incorporation (18 pages)