| Company Name | Aranci Advisors Ltd. |
|---|---|
| Directors | Aaron Cohen and Francisco Felix Rodriguez |
| Company Status | Active |
| Company Number | 11580482 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2018(5 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Aaron Cohen |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-19 Albemarle Street 4th Floor London W1S 4HR |
| Director Name | Francisco Felix Rodriguez |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-19 Albemarle Street 4th Floor London W1S 4HR |
| Secretary Name | Mr Alexander Tsai-Yen Morley |
|---|---|
| Status | Current |
| Appointed | 01 June 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | 18-19 Albemarle Street London W1S 4HR |
Location
| Registered Address | 18-19 Albemarle Street London W1S 4HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 12 November 2020 | Resolutions
|
|---|---|
| 5 November 2020 | Statement of capital following an allotment of shares on 4 November 2020
|
| 22 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 29 June 2020 | Director's details changed for Francisco Felix Rodriguez on 25 June 2020 (2 pages) |
| 29 June 2020 | Director's details changed for Aaron Cohen on 25 June 2020 (2 pages) |
| 29 June 2020 | Change of details for Francisco Felix Rodriguez as a person with significant control on 25 June 2020 (2 pages) |
| 29 June 2020 | Change of details for Aaron Cohen as a person with significant control on 25 June 2020 (2 pages) |
| 4 June 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 24 October 2018 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 20 September 2018 | Incorporation Statement of capital on 2018-09-20
|