ARIA NETWORKS LIMITED

In Liquidation

General Information

NAME
ARIA NETWORKS LIMITED

COMPANY NUMBER
05604544

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
27/10/2005 (19 years and 1 months old)

WEBSITE
www.aria-networks.com

CONFIRMATION STATEMENT MADE UP TO
03/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICE D BERESFORD HOUSE, TOWN QUAY
SOUTHAMPTON
SO14 2AQ

Telephone: 01225667825
TPS: No

TRADING ADDRESSES

Office D Beresford House
Town Quay
Southampton SO14 2AQ
Southampton
SO14 2AQ

Unit 1
Newark Works
2 Foundry Lane
Bath, Avon
BA2 3GZ

Telephone: 667825

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£165.2k

22.95%

NET WORTH

- £3.3M

30.25%

TOTAL LIABILITIES

£3.7M

393.44%

NET ASSETS

- £3.3M

30.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£165.2k

22.95%

NET WORTH

- £3.3M

30.25%

TOTAL LIABILITIES

£3.7M

393.44%

NET ASSETS

- £3.3M

30.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALISTAIR GRANT ARKLEY	Owned: 0.11 %	Shares: 413,430	Price per share: £0.00	Total Value: £413.43
BRYAN SCOTT ALAN DUFFY	Owned: 0.11 %	Shares: 406,770	Price per share: £0.00	Total Value: £406.77
GAVIN JOHN NORMAN GEMMELL	Owned: 0.10 %	Shares: 377,100	Price per share: £0.00	Total Value: £377.10
ROY ALAN STEPHENSON	Owned: 0.10 %	Shares: 369,790	Price per share: £0.00	Total Value: £369.79
ERIC MACFIE YOUNG	Owned: 0.10 %	Shares: 369,790	Price per share: £0.00	Total Value: £369.79
IAN POLLOCK SWORD	Owned: 0.10 %	Shares: 369,790	Price per share: £0.00	Total Value: £369.79
CHARLES ANTONY ELLIOTT BRAITHWAITE	Owned: 0.10 %	Shares: 349,950	Price per share: £0.00	Total Value: £349.95
AMIN GHIA	Owned: 0.09 %	Shares: 322,270	Price per share: £0.00	Total Value: £322.27
BRUCE CHARLES BOSSOM	Owned: 0.09 %	Shares: 311,500	Price per share: £0.00	Total Value: £311.50
ADRIAN FARREL	Owned: 0.05 %	Shares: 190,000	Price per share: £0.00	Total Value: £190.00
JOHN DOUGLAS ALLAN	Owned: 0.05 %	Shares: 184,900	Price per share: £0.00	Total Value: £184.90
PENELOPE JANE BOSSOM	Owned: 0.05 %	Shares: 184,900	Price per share: £0.00	Total Value: £184.90
CLARKSTON LIMITED	Owned: 0.05 %	Shares: 184,900	Price per share: £0.00	Total Value: £184.90
LEON PHILIP FISHER	Owned: 0.05 %	Shares: 184,900	Price per share: £0.00	Total Value: £184.90
ALAN ROY JACKSON	Owned: 0.09 %	Shares: 311,500	Price per share: £0.00	Total Value: £311.50
STUART JOHN MCCAFFER	Owned: 0.09 %	Shares: 311,500	Price per share: £0.00	Total Value: £311.50
DARWINIAN NEURAL NETWORK INDUSTRIES LTD	Owned: 0.08 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
OLIVER JOHN WOODFORDE PAWLE	Owned: 0.08 %	Shares: 298,050	Price per share: £0.00	Total Value: £298.05
CRONIN BUSINESS SOLUTIONS LIMITED	Owned: 0.07 %	Shares: 258,360	Price per share: £0.00	Total Value: £258.36
MICHAEL DAVID RUTTERFORD	Owned: 0.07 %	Shares: 248,200	Price per share: £0.00	Total Value: £248.20
DANIEL EDWARD KING	Owned: 0.05 %	Shares: 190,000	Price per share: £0.00	Total Value: £190.00
HARRY EDGAR BEDRICH HECHT	Owned: 0.04 %	Shares: 129,430	Price per share: £0.00	Total Value: £129.43
ROBERT PHILIP PAINTING	Owned: 0.04 %	Shares: 129,430	Price per share: £0.00	Total Value: £129.43
ANDREW JOHN HOUGHTON POVEY	Owned: 0.03 %	Shares: 96,320	Price per share: £0.00	Total Value: £96.32
STEVEN GRIGGS	Owned: 0.03 %	Shares: 96,100	Price per share: £0.00	Total Value: £96.10
JOHN MARK RANKIN	Owned: 0.03 %	Shares: 92,450	Price per share: £0.00	Total Value: £92.45
ANDREW JOHN HOUGHTON POVEY	Owned: 0.00 %	Shares: 62,500	Price per share: £0.00	Total Value: £0.63
ANDREAS CHARALAMBOUS	Owned: 0.02 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
ORACULITE LIMITED PENSION SCHEME	Owned: 0.01 %	Shares: 47,820	Price per share: £0.00	Total Value: £47.82
GEORGE SHANKS	Owned: 0.00 %	Shares: 32,729	Price per share: £0.00	Total Value: £0.33
MARTIN JOHNSON	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
MARK SCORGIE	Owned: 0.01 %	Shares: 21,110	Price per share: £0.00	Total Value: £21.11
DAVID BRADSHAW	Owned: 0.01 %	Shares: 21,000	Price per share: £0.00	Total Value: £21.00
DOUGLAS GRACIE	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
SAIHENT LIMITED	Owned: 0.00 %	Shares: 18,740	Price per share: £0.00	Total Value: £0.19
STEPHEN JEFFREY NEWTON	Owned: 0.00 %	Shares: 18,500	Price per share: £0.00	Total Value: £0.19
STUART PAYNE	Owned: 0.00 %	Shares: 17,500	Price per share: £0.00	Total Value: £17.50
ADRIAN BREEN	Owned: 0.00 %	Shares: 16,980	Price per share: £0.00	Total Value: £16.98
CHARLES OWEN	Owned: 0.00 %	Shares: 16,340	Price per share: £0.00	Total Value: £16.34
RICHARD KENDALL	Owned: 0.00 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
TIM BUTTIMORE	Owned: 0.00 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
PHILLIP YIM	Owned: 0.00 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
COLIN BLACK	Owned: 0.00 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
ASIF GHIAWADWALA	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
GLEN COOPER	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DAVID RICE-JONES	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
PHILLIP SASSON	Owned: 0.00 %	Shares: 7,320	Price per share: £0.00	Total Value: £7.32
ANDREW FALLOWS	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
ARIA NETWORKS LIMITED	Owned: 20.30 %	Shares: 73,958,420	Price per share: £0.00	Total Value: £73,958.42
ROBERT BEALS WYETH	Owned: 12.89 %	Shares: 46,954,870	Price per share: £0.00	Total Value: £46,954.87
BROWN & JACKSON RETIREMENT BENEFIT SCHEME	Owned: 10.15 %	Shares: 36,972,870	Price per share: £0.00	Total Value: £36,972.87
BRITISH BUSINESS FINANCE LTD	Owned: 8.80 %	Shares: 32,072,070	Price per share: £0.00	Total Value: £32,072.07
SLOVAR LIMITED	Owned: 7.34 %	Shares: 26,753,900	Price per share: £0.00	Total Value: £26,753.90
RICHARD TEMPLE	Owned: 6.43 %	Shares: 23,421,540	Price per share: £0.00	Total Value: £23,421.54
THE SUMMIT GROUP LIMITED	Owned: 4.14 %	Shares: 15,085,260	Price per share: £0.00	Total Value: £15,085.26
ANDREW DIXON	Owned: 4.06 %	Shares: 14,796,610	Price per share: £0.00	Total Value: £14,796.61
MOGOURS LIMITED	Owned: 3.32 %	Shares: 12,081,260	Price per share: £0.00	Total Value: £12,081.26
MAFFEI VENTURES GMBH	Owned: 2.25 %	Shares: 8,206,500	Price per share: £0.00	Total Value: £8,206.50
SIDNEY LIPWORTH	Owned: 2.24 %	Shares: 8,142,820	Price per share: £0.00	Total Value: £8,142.82
MAINSPRING NOMINEES LIMITED	Owned: 2.00 %	Shares: 7,290,080	Price per share: £0.00	Total Value: £7,290.08
DAVID RICE-JONES	Owned: 1.98 %	Shares: 7,216,160	Price per share: £0.00	Total Value: £7,216.16
MBI MBO LIMITED	Owned: 1.57 %	Shares: 5,730,700	Price per share: £0.00	Total Value: £5,730.70
NEWABLE UK HOLDINGS LIMITED	Owned: 1.36 %	Shares: 4,964,180	Price per share: £0.00	Total Value: £4,964.18
C N HUNTER GORDON LIFE INTEREST TRUST	Owned: 1.20 %	Shares: 4,381,480	Price per share: £0.00	Total Value: £4,381.48
ANTHONY PAUL FALLOWS	Owned: 1.06 %	Shares: 3,869,020	Price per share: £0.00	Total Value: £3,869.02
KEVIN LOMAX	Owned: 0.88 %	Shares: 3,193,470	Price per share: £0.00	Total Value: £3,193.47
TOM FISON CLARKE	Owned: 0.72 %	Shares: 2,621,700	Price per share: £0.00	Total Value: £2,621.70
JUSTIN HILL	Owned: 0.54 %	Shares: 1,984,900	Price per share: £0.00	Total Value: £1,984.90
CHRISTOPHER ERNEST QUINN	Owned: 0.52 %	Shares: 1,902,680	Price per share: £0.00	Total Value: £1,902.68
MALCOLM BENNETT JONES	Owned: 0.51 %	Shares: 1,862,340	Price per share: £0.00	Total Value: £1,862.34
CITY PRIVATE PENSION A/C MHPP1179	Owned: 0.50 %	Shares: 1,816,840	Price per share: £0.00	Total Value: £1,816.84
JANE BRAITHWAITE	Owned: 0.47 %	Shares: 1,701,370	Price per share: £0.00	Total Value: £1,701.37
SAIHENT LIMITED	Owned: 0.32 %	Shares: 1,183,660	Price per share: £0.00	Total Value: £1,183.66
DOUGLAS GRACIE	Owned: 0.30 %	Shares: 1,108,870	Price per share: £0.00	Total Value: £1,108.87
ANTHONY MACDONALD-BARKER	Owned: 0.30 %	Shares: 1,086,680	Price per share: £0.00	Total Value: £1,086.68
JAY CLIFFORD PERRETT	Owned: 0.25 %	Shares: 927,460	Price per share: £0.00	Total Value: £927.46
BRIAN EWING LOWE	Owned: 0.22 %	Shares: 793,290	Price per share: £0.00	Total Value: £793.29
W. DRUMMOND PARIS	Owned: 0.21 %	Shares: 769,440	Price per share: £0.00	Total Value: £769.44
BRIAN SOUTER	Owned: 0.17 %	Shares: 623,010	Price per share: £0.00	Total Value: £623.01
ANN HERON GLOAG	Owned: 0.17 %	Shares: 623,010	Price per share: £0.00	Total Value: £623.01
DAVID DEAS STEVENSON	Owned: 0.16 %	Shares: 587,970	Price per share: £0.00	Total Value: £587.97
ANDREW JOHN GAMMELL	Owned: 0.15 %	Shares: 551,270	Price per share: £0.00	Total Value: £551.27
RICHARD RONALD JAMES BURNS	Owned: 0.15 %	Shares: 551,270	Price per share: £0.00	Total Value: £551.27
GREG LOCK	Owned: 0.14 %	Shares: 506,480	Price per share: £0.00	Total Value: £506.48
THOMAS MOORE	Owned: 0.12 %	Shares: 420,580	Price per share: £0.00	Total Value: £420.58
BRIAN ANDREW LINDEN	Owned: 0.17 %	Shares: 623,010	Price per share: £0.00	Total Value: £623.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED 30/04/2013 - Present (11 years and 7 months) 30/04/2013 - Present (11 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 534 Past: 465	View Report
Simon James Knevett Barratt 27/07/2021 - Present (3 years and 4 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 32 Past: 109	View Report
Robert Beals Wyeth 09/11/2021 - Present (3years) Born in Dec 1947 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Hywel Gareth Edwards 17/05/2022 - Present (2 years and 6 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ABERGAN REED NOMINEES LIMITED 27/10/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1625	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 05/06/2022	Event: New Accounts filed
Date: 20/05/2022	Event: New Board Member Hywel Gareth Edwards (929593769) Appointed
Date: 22/12/2021	Event: Andrew John Houghton Povey (914187749) has left the board
Date: 14/12/2021	Event: New Board Member Andrew John Houghton Povey (914187749) Appointed
Date: 10/12/2021	Event: Andrew John Houghton Povey (914187749) has left the board
Date: 24/11/2021	Event: George Shanks (924910004) has left the board
Date: 24/11/2021	Event: George Shanks (924910004) has left the board
Date: 24/11/2021	Event: New Board Member Robert Beals Wyeth (914202162) Appointed
Date: 24/11/2021	Event: George Shanks (924910004) has left the board
Date: 24/11/2021	Event: New Board Member Robert Beals Wyeth (914202162) Appointed
Date: 24/11/2021	Event: New Board Member Robert Beals Wyeth (914202162) Appointed
Date: 24/11/2021	Event: George Shanks (924910004) has left the board
Date: 24/11/2021	Event: New Board Member Robert Beals Wyeth (914202162) Appointed
Date: 08/11/2021	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: New Board Member Andrew John Houghton Povey (914187749) Appointed
Date: 12/02/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: Change in Reg. Office
Date: 31/05/2020	Event: New Accounts filed
Date: 05/12/2019	Event: Change in Reg. Office
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 10/01/2019	Event: Stephen Jeffrey Newton (909288134) has left the board
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 09/09/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Board Member George Shanks (924910004) Appointed
Date: 25/04/2018	Event: David Wyndham Rice-Jones (913373745) has left the board
Date: 18/01/2018	Event: Wolrad Claudy (918678740) has left the board
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Accounts filed
Date: 15/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 28/08/2015	Event: Change in Reg. Office
Date: 17/06/2015	Event: MBM SECRETARIAL SERVICES LIMITED (917906691) has left the board
Date: 17/06/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 06/01/2015	Event: Anthony Paul Fallows (912459883) has left the board
Date: 21/11/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Board Member Wolrad Claudy (918678740) Appointed
Date: 23/01/2014	Event: New Accounts filed
Date: 28/11/2013	Event: John James Cronin (908720406) has left the board

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ARIA NETWORKS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£165.2k

- £3.3M

£3.7M

- £3.3M

People Overview

3

15

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£165.2k

- £3.3M

£3.7M

- £3.3M

Accounts

People Overview

3

15

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™