Arian Drilling Consultants Ltd
- Dissolved
- Incorporated on 5 Mar 2012
Reg Address: 94 Hook Rise North, Tolworth KT6 7JU
- Summary The company with name "Arian Drilling Consultants Ltd" is a ltd and located in 94 Hook Rise North, Tolworth KT6 7JU. Arian Drilling Consultants Ltd is currently in dissolved status and it was incorporated on 5 Mar 2012 (12 years 6 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Arian Drilling Consultants Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rifat Qureshi | Director | 7 Aug 2012 | British | Active |
| 2 | Yasmin Kauser Arian | Secretary | 7 Aug 2012 | - | Active |
| 3 | Rifat Qureshi | Director | 7 Aug 2012 | British | Resigned 11 Nov 2020 |
| 4 | Yasmin Kauser Arian | Director | 7 Jun 2012 | British | Active |
| 5 | Yasmin Kauser Arian | Director | 5 Mar 2012 | British | Resigned 6 Mar 2012 |
| 6 | Yasmin Kauser Arian | Secretary | 5 Mar 2012 | - | Resigned 25 Mar 2012 |
| 7 | Mohammad Shafiq Arian | Director | 5 Mar 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mohammed Shafiq Arian Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 5 Mar 2017 | British | Active |
| 2 | Mrs Yasmin Kauser Arian Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 5 Mar 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arian Drilling Consultants Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 17 Jan 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 22 Oct 2022 | Download PDF |
| 3 | Gazette - Notice Voluntary | 11 Oct 2022 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 28 Sep 2022 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 7 May 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 7 May 2021 | Download PDF |
| 7 | Accounts - Micro Entity | 10 Dec 2020 | Download PDF 8 Pages |
| 8 | Confirmation Statement - No Updates | 9 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 30 Nov 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 8 Mar 2019 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 11 Nov 2018 | Download PDF 8 Pages |
| 12 | Confirmation Statement - Updates | 6 Apr 2018 | Download PDF 4 Pages |
| 13 | Accounts - Micro Entity | 11 Nov 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 12 Mar 2017 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2016 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 20 Mar 2016 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 21 Mar 2015 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2015 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 20 Apr 2014 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2014 | Download PDF 6 Pages |
| 21 | Accounts - Total Exemption Small | 25 Mar 2013 | Download PDF 6 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Shortened | 8 Mar 2013 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2013 | Download PDF 6 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 7 Aug 2012 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name | 7 Aug 2012 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 7 Jun 2012 | Download PDF 2 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Extended | 4 May 2012 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name | 25 Mar 2012 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 6 Mar 2012 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 5 Mar 2012 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||