ARVATO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARVATO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARVATO LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923307. The accounts status is FULL and accounts are next due on 30/09/2024.
ARVATO LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923307. The accounts status is FULL and accounts are next due on 30/09/2024.
ARVATO 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.
84110 - General public administration 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
ONE
LONDON
EC4M 7WS
This Company Originates in : United Kingdom
Previous trading names include:
ARVATO SCM LIMITED (until 05/11/2010)
ARVATO SCM LIMITED (until 05/11/2010)
ARVATO ENTERTAINMENT SERVICES LIMITED (until 23/12/2008)
PINNACLE ARVATO LIMITED (until 28/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2010-10-26 | CURRENT | ||
LIANNE BRANTON | Secretary | 2010-11-19 | CURRENT | ||
MR NATHIAN JOHN CARNALL | Apr 1986 | British | Director | 2022-12-31 | CURRENT |
MS DEBRA BEATRICE MARIA MAXWELL | Oct 1967 | British | Director | 2013-04-09 | CURRENT |
JAMES CHRISTOPHER TOWNER | Jan 1971 | British | Director | 2023-07-28 | CURRENT |
MR RICHARD PARKIN | Mar 1969 | British | Director | 2017-12-20 | CURRENT |
MR MATTHIAS MIERISCH | Mar 1957 | German | Director | 2014-06-01 UNTIL 2014-07-01 | RESIGNED |
RICHARD MARTIN WHITE | British | Director | 2015-06-30 UNTIL 2023-01-04 | RESIGNED | |
SIEGMAR ARNO WENZKY | Feb 1943 | German | Director | 2000-02-16 UNTIL 2003-06-30 | RESIGNED |
MR JOHN WILLIAM HENDERSON | Sep 1953 | British | Director | 2000-02-16 UNTIL 2000-10-17 | RESIGNED |
MR JONATHAN RADCLIFFE | Aug 1969 | British | Director | 2015-06-30 UNTIL 2018-01-31 | RESIGNED |
MR SEAN DANIEL SULLIVAN | May 1957 | British | Director | 2004-07-08 UNTIL 2008-01-17 | RESIGNED |
MATTHIAS JOACHIM MIERISCH | Mar 1957 | German | Director | 2005-07-05 UNTIL 2014-05-30 | RESIGNED |
ANDREA KAMINSKI | Jul 1970 | German | Director | 2011-01-11 UNTIL 2014-05-30 | RESIGNED |
MR ROBERT ANDREW LEONARD-MYERS | Nov 1954 | British | Director | 2004-07-08 UNTIL 2008-01-17 | RESIGNED |
STEVE PARTINGTON | Jan 1957 | British | Director | 2000-07-03 UNTIL 2003-05-31 | RESIGNED |
MR ROBERT ANDREW LEONARD-MYERS | Nov 1954 | British | Secretary | 2005-01-01 UNTIL 2008-01-17 | RESIGNED |
RICHARD MARTIN WHITE | British | Secretary | 2008-01-17 UNTIL 2010-11-19 | RESIGNED | |
RAINER MAJCEN | Oct 1967 | German | Director | 2011-01-11 UNTIL 2012-07-15 | RESIGNED |
FRANK MAURER | Jul 1960 | German | Director | 2000-07-03 UNTIL 2004-05-10 | RESIGNED |
RICHARD MARTIN WHITE | British | Secretary | 2000-10-17 UNTIL 2004-12-31 | RESIGNED | |
RICHARD MARTIN WHITE | British | Director | 2003-05-20 UNTIL 2005-04-01 | RESIGNED | |
JOHN ROBERT WYBRANT | Oct 1961 | British | Director | 2019-10-01 UNTIL 2022-12-31 | RESIGNED |
DH & B MANAGERS LIMITED | Corporate Nominee Director | 2000-02-10 UNTIL 2000-02-16 | RESIGNED | ||
ASIF HAMID | Mar 1968 | British | Director | 2002-09-12 UNTIL 2004-12-31 | RESIGNED |
MR JOHN WILLIAM HENDERSON | Sep 1953 | British | Director | 2000-10-17 UNTIL 2004-04-06 | RESIGNED |
RALF BIERFISCHER | Sep 1963 | German | Director | 2004-05-10 UNTIL 2008-10-29 | RESIGNED |
RALF BIERFISCHER | Sep 1963 | German | Director | 2000-10-17 UNTIL 2003-05-20 | RESIGNED |
MARK BROWN | May 1964 | British | Director | 2011-01-11 UNTIL 2013-06-30 | RESIGNED |
MR ROLF EBERHARD BUCH | Apr 1965 | German | Director | 2000-07-03 UNTIL 2008-10-29 | RESIGNED |
MR ANDREW JAMES BUNTING | Dec 1974 | British | Director | 2019-10-01 UNTIL 2020-12-31 | RESIGNED |
JORN PATRICK CAUMANNS | May 1973 | German | Director | 2019-10-01 UNTIL 2022-08-01 | RESIGNED |
MR PATRICK CORBETT | Apr 1969 | Irish | Director | 2015-06-30 UNTIL 2019-11-08 | RESIGNED |
STEFAN GLASER | Aug 1972 | German | Director | 2011-01-11 UNTIL 2015-06-30 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-10 UNTIL 2000-10-17 | RESIGNED | ||
DH & B DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-10 UNTIL 2000-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bertelsmann Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |