About

Registered Number: 03383538
Date of Incorporation: 09/06/1997 (22 years and 7 months ago)
Company Status: Active
Registered Address: Aries House, 29c Station Road Desborough, Kettering, Northamptonshire, NN14 2RL

 

Aries Pension & Insurance Systems Ltd was founded on 09 June 1997 with its registered office in Northamptonshire, it's status at Companies House is "Active". There are no directors listed for the organisation at Companies House. We do not know the number of employees at Aries Pension & Insurance Systems Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Michael Neale/
1950-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gary Frederick Chamberlin/
1943-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 June 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 11 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 15 March 2007
363s - Annual Return 16 June 2006
AUD - Auditor's letter of resignation 19 May 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 10 March 2003
287 - Change in situation or address of Registered Office 18 February 2003
363s - Annual Return 24 June 2002
RESOLUTIONS - N/A 26 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 17 July 1998
225 - Change of Accounting Reference Date 01 April 1998
288b - Notice of resignation of directors or secretaries 13 June 1997
NEWINC - New incorporation documents 09 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.