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Company number
02689085

ARAN DIEZ CONSULTING LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ARAN DIEZ CONSULTING LTD
Company number
02689085
Registered office
20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Company type
Private Limited Company
Incorporated on
19 February 1992
Status
Active
Age
34 years
Previous names
SP & LA LTD. (to 26 Oct 2016) · S A TRAVEL LIMITED (to 26 Oct 2016)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Paloma Diez-Aja Gutierrez
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 01/07/2016
Mr Suriyakumar Araniyasundaran
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 15/11/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Suriyakumar Araniyasundaran
born 07/1965 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 15/11/2025
Mrs Paloma Diez-Aja Gutierrez
born 04/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors Control ended 15/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2025 Person with significant control ceased Mrs Paloma Diez-Aja Gutierrez
15/11/2025 Person with significant control added Mr Suriyakumar Araniyasundaran
26/10/2016 Registered name changed S A TRAVEL LIMITED SP & LA LTD.
26/10/2016 Registered name changed SP & LA LTD. ARAN DIEZ CONSULTING LTD
01/07/2016 Person with significant control added Mrs Paloma Diez-Aja Gutierrez

Documents for ARAN DIEZ CONSULTING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ARAN DIEZ CONSULTING LTD?
According to the official registry, the company number of ARAN DIEZ CONSULTING LTD is 02689085.
Where is ARAN DIEZ CONSULTING LTD registered?
The registered office is 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN.
What is the SIC code of ARAN DIEZ CONSULTING LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ARAN DIEZ CONSULTING LTD?
Mrs Paloma Diez-Aja Gutierrez is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, right to appoint and remove directors as firm.
When are the next accounts of ARAN DIEZ CONSULTING LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ARAN DIEZ CONSULTING LTD (02689085)

ARAN DIEZ CONSULTING LTD is a private limited company incorporated on 19 February 1992 and registered in the United Kingdom under company number 02689085. Its registered office is at 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mrs Paloma Diez-Aja Gutierrez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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