ARIEL (U.K.) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

ARIEL (U.K.) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
ARIEL (U.K.) LIMITED was incorporated 53 years ago on 27/05/1971 and has the registered number: 01012542. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ARIEL (U.K.) LIMITED - HAMPSHIRE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE TOWER HOUSE
HAMPSHIRE
SO21 3AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MOIRA JANE LITTLE Dec 1950 British Director 2002-03-17 CURRENT
MR MICHAEL JOHN LITTLE Oct 1950 British Director CURRENT
MR MICHAEL JOHN LITTLE Oct 1950 British Secretary CURRENT
MR KARL JERZY ROLEWICZ Jun 1959 British Director RESIGNED
MR EDGARDO PILNIK Dec 1957 American Director RESIGNED
DOYRAN ALLEN DAVID PAWLYN Apr 1949 British Director 1992-11-16 UNTIL 1994-02-16 RESIGNED
MR DESMOND GERRARD MITCHELL Aug 1957 British Director RESIGNED
MR DESMOND GERRARD MITCHELL Aug 1957 British Director 1995-11-23 UNTIL 2002-08-03 RESIGNED
STEPHEN JOHN HAZELL-SMITH Jan 1954 British Director 2000-05-16 UNTIL 2001-12-08 RESIGNED
PHILIP HAYDON SLATER Feb 1960 British Director 1998-06-09 UNTIL 1998-09-15 RESIGNED
MR JOHN LEIGH GARNER Mar 1932 British Director RESIGNED
MARTIN GREGORY THOMAS FOOT Apr 1950 British Director 1994-02-10 UNTIL 1995-12-19 RESIGNED
MR RODNEY MICHAEL CORNELIUS Sep 1951 British Director RESIGNED
TONY FRANK COUNSELL Mar 1938 British Director 1994-01-04 UNTIL 1994-06-30 RESIGNED
MR DESMOND GERRARD MITCHELL Aug 1957 British Secretary 2000-09-22 UNTIL 2001-12-08 RESIGNED
TERRY FRANKS British Secretary 1998-05-05 UNTIL 2000-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Moira Jane Little 2023-04-20 12/1950 Ownership of shares 75 to 100 percent
Mr. Michael John Little 2016-07-01 10/1950 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-27 31-12-2022 £10,225 Cash £-112,402 equity
Accounts Submission 2022-09-15 31-12-2021 £-122,627 equity
Accounts Submission 2021-09-21 31-12-2020 £500 Cash £-122,627 equity
Accounts Submission 2020-09-26 31-12-2019 £-122,627 equity
Accounts Submission 2019-01-24 31-12-2018 £-122,627 equity
Accounts Submission 2018-09-25 31-12-2017 £-122,627 equity
Accounts Submission 2017-09-26 31-12-2016 £-122,627 equity
Accounts filed on 31-12-2015 2016-09-27 31-12-2015 £198 Cash £-122,627 equity
ARIEL (U.K.) LIMITED Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £501 Cash £-120,818 equity
ARIEL (U.K.) LIMITED Accounts filed on 31-12-2011 2014-08-02 31-12-2011 £725 Cash £-126,726 equity
ARIEL (U.K.) LIMITED Accounts filed on 31-12-2013 2014-08-02 31-12-2013 £725 Cash £-119,258 equity
ARIEL (U.K.) LIMITED Accounts filed on 31-12-2012 2014-08-02 31-12-2012 £725 Cash £-127,926 equity