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AARNA SPECIALITIES UK LIMITED (04703341)

AARNA SPECIALITIES UK LIMITED (04703341) is an active UK company. incorporated on 19 March 2003. with registered office in Harrow. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. AARNA SPECIALITIES UK LIMITED has been registered for 23 years. Current directors include DESAI, Nakul Nishith.

Company Number
04703341
Status
active
Type
ltd
Incorporated
19 March 2003
Age
23 years
Address
First Floor, Kirkland House, Harrow, HA1 2AX
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
DESAI, Nakul Nishith
SIC Codes
46900

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AARNA SPECIALITIES UK LIMITED

AARNA SPECIALITIES UK LIMITED is an active company incorporated on 19 March 2003 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. AARNA SPECIALITIES UK LIMITED was registered 23 years ago.(SIC: 46900)

Status

active

Active since 23 years ago

Company No

04703341

LTD Company

Age

23 Years

Incorporated 19 March 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

2 days left

Last Filed

Made up to 19 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)

Next Due

Due by 2 April 2026
For period ending 19 March 2026

Previous Company Names

EXEL CHEMICALS LIMITED
From: 19 March 2003To: 8 July 2019
Contact
Address

First Floor, Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,

Timeline

11 key events • 2003 - 2020

Funding Officers Ownership
Company Founded
Mar 03
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Mar 17
Director Joined
May 17
Director Left
Apr 18
Owner Exit
Sept 19
New Owner
Sept 19
Director Left
Oct 19
Director Left
Jun 20
Director Joined
Jun 20
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

DESAI, Nakul Nishith

Active
Kirkland House, HarrowHA1 2AX
Born November 1999
Director
Appointed 29 May 2020

DESAI, Nakul Nishith

Resigned
Kirkland House, HarrowHA1 2AX
Secretary
Appointed 09 Oct 2019
Resigned 24 Jul 2022

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 19 Mar 2003
Resigned 26 Feb 2011

BROCKLEHURST, Paul Andrew

Resigned
First Floor, Kirkland House, HarrowHA1 2AX
Born November 1962
Director
Appointed 22 Mar 2017
Resigned 04 Apr 2018

BROWN, David Stewart

Resigned
Arcadia Avenue, LondonNW 2JU
Born July 1957
Director
Appointed 03 May 2017
Resigned 29 May 2020

DESAI, Dashrath Madhubhai

Resigned
Rajsl Judjes Bunglow Road, Ahemdabad
Born September 1940
Director
Appointed 24 Jun 2003
Resigned 24 Feb 2011

DESAI, Nishith Dashrath

Resigned
West Drive, CheamSM2 7NA
Born May 1968
Director
Appointed 21 Feb 2011
Resigned 09 Oct 2019

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 19 Mar 2003
Resigned 13 Aug 2003

Persons with significant control

2

1 Active
1 Ceased

Mr Nakul Nishith Desai

Active
Kirkland House, HarrowHA1 2AX
Born November 1999

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2019

Mr Nishith Dashrath Desai

Ceased
First Floor, Kirkland House, HarrowHA1 2AX
Born May 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Jul 2019
Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Micro Entity
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 September 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2020
AP01Appointment of Director
Confirmation Statement With Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 October 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
6 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 September 2019
PSC01Notification of Individual PSC
Resolution
8 July 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Change Account Reference Date Company Current Extended
22 February 2013
AA01Change of Accounting Reference Date
Second Filing Of Form With Form Type
10 April 2012
RP04RP04
Accounts With Accounts Type Total Exemption Small
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Gazette Filings Brought Up To Date
23 July 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
20 July 2011
AAAnnual Accounts
Gazette Notice Compulsary
5 July 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Resolution
9 March 2011
RESOLUTIONSResolutions
Termination Secretary Company With Name
8 March 2011
TM02Termination of Secretary
Termination Director Company With Name
28 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 February 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2009
AAAnnual Accounts
Legacy
20 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 December 2008
AAAnnual Accounts
Legacy
23 September 2008
403aParticulars of Charge Subject to s859A
Legacy
2 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 August 2007
AAAnnual Accounts
Legacy
23 April 2007
363aAnnual Return
Legacy
1 November 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
28 April 2006
AAAnnual Accounts
Legacy
27 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 June 2005
AAAnnual Accounts
Legacy
29 March 2005
363aAnnual Return
Legacy
10 August 2004
395Particulars of Mortgage or Charge
Legacy
21 April 2004
225Change of Accounting Reference Date
Legacy
26 March 2004
363aAnnual Return
Legacy
10 November 2003
88(2)R88(2)R
Legacy
21 August 2003
288bResignation of Director or Secretary
Legacy
16 July 2003
288aAppointment of Director or Secretary
Incorporation Company
19 March 2003
NEWINCIncorporation