ARRIVIA EUROPE LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
ARRIVIA EUROPE LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
ARRIVIA EUROPE LIMITED was incorporated 25 years ago on 23/06/1999 and has the registered number: 03793955. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVIA EUROPE LIMITED was incorporated 25 years ago on 23/06/1999 and has the registered number: 03793955. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRIVIA EUROPE LIMITED - UXBRIDGE
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
BELMONT HOUSE ARRIVIA EUROPE, 2ND FLOOR - UNIT 3
UXBRIDGE
UB8 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICE EUROPE LTD (until 06/12/2020)
ICE EUROPE LTD (until 06/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRAVIS AARON MARKEL | Oct 1967 | Australian,American | Director | 2023-08-01 | CURRENT |
| MR MICHAEL JOSEPH NELSON | Feb 1967 | American | Director | 2021-01-01 | CURRENT |
| MR. MICHAEL ERHARD DAMIEN LAWS | Mar 1963 | British | Director | 2005-02-04 UNTIL 2010-06-01 | RESIGNED |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 1999-06-23 UNTIL 1999-06-30 | RESIGNED | ||
| MR WARREN CHRISTOPHER JOY | Nov 1964 | British | Director | 2011-05-31 UNTIL 2012-10-30 | RESIGNED |
| MR JOHN ANSON WILLIAMS | Feb 1960 | Usa | Director | 2012-10-30 UNTIL 2015-06-30 | RESIGNED |
| WILLIAM ROBERT TUCK | Feb 1946 | Usa | Director | 2001-05-31 UNTIL 2005-11-14 | RESIGNED |
| MARCIA GENE ROWLEY | Aug 1967 | Usa | Director | 1999-06-30 UNTIL 2005-02-04 | RESIGNED |
| MARCIA ROWLEY | Feb 1965 | American | Director | 2018-06-06 UNTIL 2020-06-04 | RESIGNED |
| JOHN ROGER ROWLEY | Oct 1947 | American | Director | 1999-06-30 UNTIL 2020-06-04 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1999-06-23 UNTIL 2003-06-30 | RESIGNED | ||
| MR BRIAN FONTANA | Sep 1957 | American | Director | 2020-06-04 UNTIL 2021-01-01 | RESIGNED |
| MR JOHN DAVID FAIR | Apr 1964 | Uk | Director | 2010-01-14 UNTIL 2011-05-31 | RESIGNED |
| CHRISTINE DUPNIK-AGUILERA | Jan 1964 | American | Director | 2018-06-06 UNTIL 2020-06-04 | RESIGNED |
| JAMES CHARLES DAWSON | Oct 1954 | British | Director | 2000-01-06 UNTIL 2001-06-01 | RESIGNED |
| MR STEVEN DANIEL BARNHART | Oct 1961 | American | Director | 2021-01-01 UNTIL 2023-08-01 | RESIGNED |
| YORK SECRETARIES LIMITED | Corporate Secretary | 2003-05-07 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3i Group Plc | 2018-06-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr John Roger Rowley | 2016-04-06 - 2018-06-06 | 10/1947 | Uxbridge |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARRIVIA_EUROPE_LIMITED - Accounts | 2023-09-01 | 31-12-2022 | £759,932 Cash £1,267,322 equity |
| ARRIVIA_EUROPE_LIMITED - Accounts | 2022-07-29 | 31-12-2021 | £343,656 Cash £647,158 equity |
| ARRIVIA_EUROPE_LIMITED - Accounts | 2021-08-18 | 31-12-2020 | £317,807 Cash £721,026 equity |
| ICE_EUROPE_LIMITED - Accounts | 2020-08-21 | 31-12-2019 | £554,146 Cash £283,136 equity |
| ICE_EUROPE_LIMITED - Accounts | 2019-07-20 | 31-12-2018 | £738,081 Cash £-355,686 equity |