ARIEL COMMUNICATIONS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
ARIEL COMMUNICATIONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
ARIEL COMMUNICATIONS LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: 03009325. The accounts status is FULL.
ARIEL COMMUNICATIONS LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: 03009325. The accounts status is FULL.
ARIEL COMMUNICATIONS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
29-32 MARK ROAD
HEMEL HEMPSTEAD
HP2 7BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2023 | 25/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. KAYLEIGH LEWIS | Dec 1990 | British | Director | 2022-10-19 | CURRENT |
| MR. LUCA MEROLLA | Mar 1982 | Italian | Director | 2022-10-19 | CURRENT |
| MR PETER CHRISTOPHER HARTLEY | Jan 1952 | British | Director | 2008-07-03 UNTIL 2013-03-12 | RESIGNED |
| JENNIFER MARY HARVEY | Feb 1949 | British | Secretary | 1995-01-12 UNTIL 2004-09-17 | RESIGNED |
| MS JOSIE HAVITA | Secretary | 2016-04-11 UNTIL 2016-09-07 | RESIGNED | ||
| MR MARCUS ADRIAN SCARLETT | Secretary | 2014-09-15 UNTIL 2015-10-01 | RESIGNED | ||
| MR ARMAN TAHMASSEBI | Feb 1977 | British | Director | 2017-10-16 UNTIL 2019-01-11 | RESIGNED |
| DR JOHN MICHAEL RICHFORD WILSON | Jan 1959 | British | Director | 2014-08-21 UNTIL 2020-07-23 | RESIGNED |
| MR PETER HYLTON HARVEY | Jun 1950 | English | Director | 1995-01-12 UNTIL 2004-09-17 | RESIGNED |
| MR PETER JAMES RANSOME WALLIS | Mar 1972 | British | Director | 2015-01-17 UNTIL 2017-10-13 | RESIGNED |
| AJAY PABARI | Oct 1959 | British | Director | 2004-09-17 UNTIL 2006-03-15 | RESIGNED |
| MR PHILIP SIMON MARTIN | Jun 1980 | British | Director | 2013-05-14 UNTIL 2015-02-23 | RESIGNED |
| MR NICHOLAS DAVID JAMES IGGULDEN | Oct 1985 | British | Director | 2020-10-20 UNTIL 2022-10-19 | RESIGNED |
| MR PHILIP EDWARD KELLY | May 1952 | British | Director | 2008-07-03 UNTIL 2013-03-12 | RESIGNED |
| MS PYN-AN SUN | Secretary | 2015-10-01 UNTIL 2016-04-11 | RESIGNED | ||
| MR. ANDREW BURREN EDWARDS | Feb 1974 | British | Director | 2017-11-07 UNTIL 2020-10-06 | RESIGNED |
| MR CHRISTOPHER JAMES HATTON | May 1955 | British | Director | 2007-12-07 UNTIL 2008-01-15 | RESIGNED |
| MR KEIR ANTHONY FRAMPTON | Apr 1981 | British | Director | 2017-12-05 UNTIL 2020-10-06 | RESIGNED |
| MR ANGUS JAMES CLACHER | Feb 1969 | Australian | Director | 2006-03-14 UNTIL 2013-05-01 | RESIGNED |
| MR JULIAN CONWAY COSTLEY | Apr 1952 | British | Director | 2013-05-14 UNTIL 2014-08-21 | RESIGNED |
| MR SIMON CHARLES COX | Jan 1974 | British | Director | 2007-12-07 UNTIL 2015-01-16 | RESIGNED |
| MR RICHARD CHARLES CRADDOCK | Oct 1968 | British | Director | 2020-10-06 UNTIL 2020-10-20 | RESIGNED |
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-09-17 UNTIL 2009-08-24 | RESIGNED | ||
| LONDON REGISTRARS LTD | Corporate Secretary | 2009-08-24 UNTIL 2014-09-15 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-01-12 UNTIL 1995-01-12 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-01-12 UNTIL 1995-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ariel Systems Group Limited | 2016-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |