Aradon Ltd

Active03868784 Private limited company
Incorporated
29 October 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
David Saul Ryb
Anthony Richard Ryb
Accounts type
Total exemption full
Region
North West
Address
The Copper Room The Deva Centre
Trinity Way
Salford
M3 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 October 1999
Also at Norman Court Management Limited, Mercutio Consultants Limited, Yar Yar Limited
British
Director · Appointed 29 October 1999
Also at Norman Court Management Limited, Mercutio Consultants Limited, Yar Yar Limited
British
Born September 1969 (57)
Director · Appointed 29 October 1999
Also at Mercutio Consultants Limited, Lexsure Limited · more companies
British
Born September 1966 (60)
Officer history (6 former)
9 January 2020
Resigned Ryb, Paul Daniel as Director
27 February 2015
Resigned Balcombe, Andrew David as Director
23 July 2005
Appointed Ryb, Paul Daniel as Director
10 June 2005
Resigned Lovatt, Victoria as Director
22 January 2003
Appointed Lovatt, Victoria as Director
25 April 2000
Appointed Balcombe, Andrew David as Director
25 April 2000
Resigned Souber, Robert as Director
1 November 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 October 1999
Appointed Ryb, David Saul as Director
29 October 1999
Appointed Ryb, Anthony Richard as Secretary
29 October 1999
Appointed Ryb, Anthony Richard as Director
29 October 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 October 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 October 1999
Appointed Souber, Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates29 October 2026
9 December 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with no updates29 October 2025
18 December 2024Total exemption full accounts31 March 2024
11 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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