Ltd Facts The UK company register, as filed

Register entry · No. 08347654

ARAIN & ASSOCIATES LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 4 Jan 2013

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jan 2022 (1739 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 13 Mar 2023 (1333 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £28,462.

    Accounts to 31 Jan 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    95 GREENDALE ROAD, PORT SUNLIGHT, WIRRAL, MERSEYSIDE, CH62 4XE

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2022 · OVERDUE
    Last made up to
    31 Jan 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Mar 2023 · OVERDUE
    Last made up to
    27 Feb 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ARAIN & ASSOCIATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2020 not published not published — £28,462 2
31 Jan 2019 not published not published — £20,873 —
31 Jan 2018 * not published not published — £23,297 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Maria O'Neill Ownership of shares 75 to 100 percent 16 Feb 2017 — June 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ARAIN & ASSOCIATES LIMITED still trading?

The register shows ARAIN & ASSOCIATES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ARAIN & ASSOCIATES LIMITED do?

It files the industry code 63990 (Other information service activities n.e.c.).

When was ARAIN & ASSOCIATES LIMITED set up?

It was incorporated on 4 January 2013.

When are ARAIN & ASSOCIATES LIMITED's accounts due?

They were due on 31 January 2022 and are overdue. The last accounts were made up to 31 January 2020.

When is ARAIN & ASSOCIATES LIMITED's next confirmation statement due?

It was due on 13 March 2023 and is overdue.

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Same industry code (62011), active, set up around the same time. More in this industry →

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  2. NI622106 STP ADVISORS LIMITED Active Private Limited Company Inc. 31 Dec 2013 63990 · Other information service activities n.e.c.
  3. 08828332 SUITABLE FOR LTD Active Private Limited Company Inc. 31 Dec 2013 63990 · Other information service activities n.e.c.
  4. 08827434 LAMPSON DESIGN LTD Active Private Limited Company Inc. 30 Dec 2013 63990 · Other information service activities n.e.c.
  5. 08827916 NOMINATED CONSULT LTD Active Private Limited Company Inc. 30 Dec 2013 52290 · Other transportation support activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House