Aran Diez Consulting Ltd

Active02689085 Private limited company
Incorporated
19 February 1992 (34 years)
Previously known as
SP & LA Ltd. (until 26 October 2016)
S A Travel Limited (until 1 November 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Suriyakumar Araniyasundaran
Accounts type
Micro entity
Address
20-24 Brighton Road
Sutton
SM2 5BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Araniyasundaran, Suriyakumar
Secretary · Appointed 15 November 2025
Director · Appointed 15 November 2025
British
Born July 1965 (61)
Officer history (8 former)
15 November 2025
Appointed Araniyasundaran, Suriyakumar as Director
15 November 2025
Resigned Diez-Aja Gutierrez, Paloma as Director
15 November 2025
Appointed Araniyasundaran, Suriyakumar as Secretary
15 November 2025
Resigned Diez-Aja-Gutierrez, Paloma as Secretary
1 October 2016
Appointed Diez-Aja Gutierrez, Paloma as Director
1 October 2016
Resigned Araniyasundaran, Suriyakumar as Director
1 April 2016
Appointed Araniyasundaran, Suriyakumar as Director
31 March 2016
Resigned Diez-Aja, Paloma as Director
1 July 2014
Resigned Araniyasundaran, Suriyakumar as Director
1 July 2014
Appointed Diez-Aja, Paloma as Director
9 March 1998
Appointed Diez-Aja-Gutierrez, Paloma as Secretary
9 March 1998
Resigned Bharkhda, Karlene as Secretary
19 February 1992
Resigned Ziprin, Geoffrey Charles as Nominee Secretary
19 February 1992
Appointed Potter, Irene as Nominee Director
19 February 1992
Resigned Potter, Irene as Nominee Director
19 February 1992
Appointed Bharkhda, Karlene as Secretary
19 February 1992
Appointed Araniyasundaran, Suriyakumar as Director
19 February 1992
Appointed Ziprin, Geoffrey Charles as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Suriyakumar Araniyasundaran
Individual · Notified 15 November 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1965 (61)
Former controllers (1)
15 November 2025
Ceased Paloma Diez-Aja Gutierrez — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£540
Employees
1

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,335 £2,882 £2,853 £2,326 £1,509 £1,070 £540
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1,132£1,518£2,577£2,864£2,941£3,414
Creditors (< 1 year)£320£62£9£251£11£59£79
Creditors (> 1 year)£0£0£0£0
Net Current Assets£540£1,070£1,509£2,326£2,853£2,882£3,335
Net Assets£540£1,070£1,509£2,326£2,853£2,882£3,335
Shareholder Funds£540£1,070£1,509£2,326£2,853£2,882£3,335

Turnover£0£0£1,768£1,350£7,835
Staff Costs£0£0£6,604
Tax£0£0£0
Profit for Period(£439)(£527)(£29)(£453)(£4,052)

Filings

Filing history not loaded yet. See it on Companies House

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