ARAN DIEZ CONSULTING LTD

ARAN DIEZ CONSULTING LTD is an active private limited company, incorporated on 19 February 1992. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Brighton Road, Sutton. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. ARAN DIEZ CONSULTING LTD has two previous names, the most recent of which was SP & LA LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20-24 BRIGHTON ROAD
Post Town	SUTTON
County	SURREY
Postcode	SM2 5BN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 26/10/2016 onwards:

ARAN DIEZ CONSULTING LTD

From 01/11/2013 to 26/10/2016:

SP & LA LTD.

Prior to 01/11/2013:

S A TRAVEL LIMITED

Directors

(The company's officers)

MRS PALOMA DIEZ-AJA GUTIERREZ

(~56 year old Spanish national)

20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2016

MRS PALOMA DIEZ-AJA-GUTIERREZ

(Spanish national)

20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN

Current Secretary

Appointed on 09/03/1998

Shareholders

(Persons of Significant Control)

Mrs Paloma Diez-Aja Gutierrez

(~56 year old Spanish national)

20-24, Brighton Road, Sutton, Surrey, SM2 5BN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)