ARI LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ARI LIMITED was incorporated 25 years ago on 19/04/1999 and has the registered number: 03754357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ARI LIMITED was incorporated 25 years ago on 19/04/1999 and has the registered number: 03754357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ARI LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2010-05-28 | CURRENT | ||
MS LISA EILEEN MCLEAN | Sep 1974 | British | Director | 2022-10-01 | CURRENT |
MR RONALD FREDERICK GEORGE LOCKHART | British | Director | 2007-05-15 UNTIL 2010-05-28 | RESIGNED | |
LYNN COOPER | Jun 1944 | British | Secretary | 1999-04-19 UNTIL 1999-06-29 | RESIGNED |
MR RONALD FREDERICK GEORGE LOCKHART | British | Secretary | 2007-05-15 UNTIL 2010-05-28 | RESIGNED | |
MR ANDREW JOHN RYDER | Jul 1966 | British | Secretary | 1999-04-19 UNTIL 1999-04-19 | RESIGNED |
MR SIMON DAVID TRIPPICK | Jun 1964 | British | Director | 2010-05-28 UNTIL 2011-05-25 | RESIGNED |
MR JONAS JANSSENS | May 1989 | Belgian | Director | 2019-05-01 UNTIL 2022-10-01 | RESIGNED |
MR HISHAMUDDIN PARKAR | May 1972 | British | Director | 2022-10-01 UNTIL 2023-02-24 | RESIGNED |
HITOSHI MOTOHARA | Dec 1957 | Japanese | Director | 2011-12-30 UNTIL 2017-12-31 | RESIGNED |
MR MICHAEL FREDERICK MCGOUN | Feb 1947 | British | Director | 1999-06-29 UNTIL 2007-05-15 | RESIGNED |
ALAN GRAEME MAUDE | Mar 1967 | British | Director | 2017-07-29 UNTIL 2019-12-02 | RESIGNED |
PETER LYNCH | Jan 1943 | British | Director | 2007-11-12 UNTIL 2010-05-28 | RESIGNED |
GRAEME RICHARD SMITH | Apr 1947 | British | Director | 1999-06-29 UNTIL 2007-05-15 | RESIGNED |
MS CHARLOTTE LOUISE FISHER | Jun 1975 | British | Director | 2020-01-01 UNTIL 2022-10-01 | RESIGNED |
DAVID LESLIE WHITCROFT | British | Secretary | 1999-06-29 UNTIL 2007-05-15 | RESIGNED | |
MR JOHN HAROLD HOLMAN | Jan 1943 | British | Director | 2007-05-15 UNTIL 2010-05-28 | RESIGNED |
DAVID LESLIE WHITCROFT | British | Director | 2000-10-18 UNTIL 2007-05-15 | RESIGNED | |
MR PAUL GEOFFREY DAY | Oct 1962 | British | Director | 2010-05-28 UNTIL 2011-12-30 | RESIGNED |
MARK ANDREW DARBY | Jun 1963 | British | Director | 2002-12-16 UNTIL 2003-05-21 | RESIGNED |
MR PAUL DOUGLAS PARKHURST COOPER | May 1943 | British | Director | 1999-04-19 UNTIL 2007-05-15 | RESIGNED |
MS GREETJE LEO AMANDA BROSENS | Dec 1971 | Belgian | Director | 2011-10-18 UNTIL 2011-12-30 | RESIGNED |
MR JEFFREY CHARLES GEORGE BROOKS | Jul 1952 | British | Director | 1999-06-29 UNTIL 2000-09-01 | RESIGNED |
MR ROB ZANDBERGEN | Nov 1958 | Dutch | Director | 2018-01-01 UNTIL 2022-10-01 | RESIGNED |
IAN WEIDEMAN | Jul 1976 | British | Director | 2017-07-29 UNTIL 2019-05-01 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-04-19 UNTIL 1999-04-19 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-04-19 UNTIL 1999-04-19 | RESIGNED | ||
ARTHUR JACKSON | Jan 1951 | British | Director | 1999-04-19 UNTIL 1999-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlan Resource Solutions Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ARI LIMITED | 2021-09-28 | 31-12-2020 | £272,844 equity |
Dormant Company Accounts - ARI LIMITED | 2020-04-18 | 31-12-2019 | £272,844 equity |
Dormant Company Accounts - ARI LIMITED | 2019-10-01 | 31-12-2018 | £272,844 equity |