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ARAN DIEZ CONSULTING LTD

Company summary

Company number: 02689085
Status: ACTIVE
Incorporated / age: 19 February 199234 years
Registered office: 20-24 Brighton Road, Sutton, Surrey, SM2 5BN
Accounts due: 31 March 2027
Confirmation statement due: 5 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 07:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20-24 Brighton Road, Sutton, Surrey, SM2 5BN
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
SP & LA LTD.
S A TRAVEL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARANIYASUNDARAN, Suriyakumar ACTIVE	Secretary	15 Nov 2025				20-24, Brighton Road, Sutton, Surrey, SM2 5BN
ARANIYASUNDARAN, Suriyakumar ACTIVE	Director	15 Nov 2025		England	July 1965	20-24, Brighton Road, Sutton, Surrey, SM2 5BN
BHARKHDA, Karlene RESIGNED	Secretary	19 Feb 1992	09 Mar 1998			12 Daleside Road, West Ewell, Epsom, Surrey, KT19 9SR
DIEZ-AJA-GUTIERREZ, Paloma RESIGNED	Secretary	09 Mar 1998	15 Nov 2025			20-24, Brighton Road, Sutton, Surrey, SM2 5BN
ZIPRIN, Geoffrey Charles RESIGNED	Nominee Secretary	19 Feb 1992	19 Feb 1992			The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
ARANIYASUNDARAN, Suriyakumar RESIGNED	Director	01 Apr 2016	01 Oct 2016	England	July 1965	20-24, Brighton Road, Sutton, Surrey, SM2 5BN
ARANIYASUNDARAN, Suriyakumar RESIGNED	Director	19 Feb 1992	01 Jul 2014	England	July 1965	6 Keats Close, Horsham, West Sussex, RH12 5PL
DIEZ-AJA, Paloma RESIGNED	Director	01 Jul 2014	31 Mar 2016	England	April 1968	20-24, Brighton Road, Sutton, Surrey, SM2 5BN
DIEZ-AJA GUTIERREZ, Paloma RESIGNED	Director	01 Oct 2016	15 Nov 2025	United Kingdom	April 1968	20-24, Brighton Road, Sutton, Surrey, SM2 5BN
POTTER, Irene RESIGNED	Nominee Director	19 Feb 1992	19 Feb 1992			55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

ARANIYASUNDARAN, Suriyakumar ACTIVE
Role: Director
Appointed on: 15 Nov 2025
Country of Residence: England
Date of birth: July 1965
Address: 20-24, Brighton Road, Sutton, Surrey, SM2 5BN

BHARKHDA, Karlene RESIGNED
Role: Secretary
Appointed on: 19 Feb 1992
Resigned on: 09 Mar 1998
Address: 12 Daleside Road, West Ewell, Epsom, Surrey, KT19 9SR

ARANIYASUNDARAN, Suriyakumar RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1965
Address: 6 Keats Close, Horsham, West Sussex, RH12 5PL

DIEZ-AJA, Paloma RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: April 1968
Address: 20-24, Brighton Road, Sutton, Surrey, SM2 5BN

DIEZ-AJA GUTIERREZ, Paloma RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 15 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 20-24, Brighton Road, Sutton, Surrey, SM2 5BN

POTTER, Irene RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1992
Resigned on: 19 Feb 1992
Address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT