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ARIA (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01339852
Incorporation Date
1977-11-22
Company Type
Private limited company (Ltd.)
Address
HAYES, United Kingdom
Website
www.ariauk.com/
Source: Companies House

ARIA (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01339852, and its current status with Companies House is active. The company was incorporated on 22 November 1977 and lists its registered address as HAYES, United Kingdom. 2 shareholders are on record for ARIA (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ARIA (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARAI & CO. INC., holding 90% — a majority holding — followed by MARTIN HARTWELL at 10%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ARAI & CO. INC. 90% Companies House

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Officers

5

Two of the 5 officer records shown for ARIA (UK) LIMITED are current appointments, filed with Companies House. Kazuyuki Miyamoto (appointed 2012-01-04) and Sumitomo Yamada (appointed 2024-03-08) both serve as Director. The remaining 3 records shown (Toshiyuki Matsumura, Matthew Joule and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARIA (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KM
Kazuyuki Miyamoto ACTIVE

Appointed
2012-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SY
Sumitomo Yamada ACTIVE

Appointed
2024-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Toshiyuki Matsumura RESIGNED

Appointed
2011-12-21
Resigned
2014-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Matthew Joule RESIGNED

Appointed
2012-01-01
Resigned
2015-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kazuyuki Matsuda RESIGNED

Appointed
2014-09-01
Resigned
2024-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ARIA (UK) LIMITED sits 1 level below its ultimate parent, ARAI CO., LTD., registered in Japan. The full chain up to ARAI CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ARIA (UK) LIMITED's own shareholder record.

Ultimate HQ
ARAI CO., LTD.
Japan

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Frequently Asked Questions

Who owns ARIA (UK) LIMITED?

Two shareholders are currently on record for ARIA (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARAI & CO. INC., holding 90% — a majority holding — followed by MARTIN HARTWELL at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ARIA (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ARIA (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ARIA (UK) LIMITED have on record?

2 shareholders are shown on record for ARIA (UK) LIMITED.

What is ARIA (UK) LIMITED's company registration number?

ARIA (UK) LIMITED's registration number is 01339852, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARIA (UK) LIMITED still an active company?

ARIA (UK) LIMITED's status on Companies House is listed as active.

When was ARIA (UK) LIMITED incorporated?

ARIA (UK) LIMITED was incorporated on 22 November 1977, according to Companies House.

What is ARIA (UK) LIMITED's registered address?

The registered address on file for ARIA (UK) LIMITED is HAYES, United Kingdom.

What legal structure is ARIA (UK) LIMITED registered as?

ARIA (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARIA (UK) LIMITED?

Two of the 5 officer records shown for ARIA (UK) LIMITED are current appointments, filed with Companies House. Kazuyuki Miyamoto (appointed 2012-01-04) and Sumitomo Yamada (appointed 2024-03-08) both serve as Director. The remaining 3 records shown (Toshiyuki Matsumura, Matthew Joule and 1 other) are former appointments that have since been resigned. Management authority at ARIA (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARIA (UK) LIMITED have a parent company or subsidiaries?

ARIA (UK) LIMITED sits 1 level below its ultimate parent, ARAI CO., LTD., registered in Japan.

Can Zavia monitor changes to ARIA (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARIA (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARIA (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARIA (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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