ARIANTY NO. 1 PLC - SOLIHULL
Company Profile | Company Filings |
Overview
ARIANTY NO. 1 PLC is a Public Limited Company from SOLIHULL and has the status: Active.
ARIANTY NO. 1 PLC was incorporated 24 years ago on 14/03/2000 and has the registered number: 03946857. The accounts status is FULL and accounts are next due on 31/03/2024.
ARIANTY NO. 1 PLC was incorporated 24 years ago on 14/03/2000 and has the registered number: 03946857. The accounts status is FULL and accounts are next due on 31/03/2024.
ARIANTY NO. 1 PLC - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Previous trading names include:
ARIANTY NO 1 PLC (until 22/04/2004)
ARIANTY NO 1 PLC (until 22/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CIARA MURPHY | Secretary | 2022-11-24 | CURRENT | ||
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-05-12 | CURRENT |
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2017-03-08 | CURRENT |
MR JAMES PAUL GILES | Feb 1968 | British | Director | 2017-03-08 | CURRENT |
GILLIAN MARGARET WELLMAN | Apr 1958 | Secretary | 2000-09-29 UNTIL 2003-06-30 | RESIGNED | |
MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-05 | RESIGNED | ||
MR PAUL FRANCIS WINSHIP | Nov 1964 | British | Director | 2010-11-18 UNTIL 2011-08-02 | RESIGNED |
MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2004-08-23 UNTIL 2021-02-03 | RESIGNED |
MR DIRK PETER STOLP | Mar 1959 | Dutch | Director | 2011-09-06 UNTIL 2016-11-01 | RESIGNED |
MR MARIUS VAN NIEKERK | Secretary | 2020-06-05 UNTIL 2022-11-24 | RESIGNED | ||
MR NICHOLAS KEEN | Jan 1958 | British | Director | 2004-08-23 UNTIL 2014-05-13 | RESIGNED |
MR PAUL ROBERT ROGERS | Jan 1964 | British | Director | 2000-09-25 UNTIL 2003-06-30 | RESIGNED |
ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 2000-09-25 UNTIL 2001-10-17 | RESIGNED |
MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2016-07-21 UNTIL 2017-03-07 | RESIGNED |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2003-06-30 UNTIL 2014-06-30 | RESIGNED |
MR ADEM MEHMET | Mar 1959 | British | Director | 2004-08-23 UNTIL 2010-05-14 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2000-09-25 UNTIL 2001-10-17 | RESIGNED |
JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 2016-11-21 UNTIL 2017-01-31 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2001-10-17 UNTIL 2007-07-20 | RESIGNED |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2003-06-30 UNTIL 2014-06-30 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2007-07-26 UNTIL 2008-10-10 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2001-10-17 UNTIL 2007-07-20 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2008-10-10 UNTIL 2018-11-19 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2008-10-10 UNTIL 2010-09-30 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2000-09-15 UNTIL 2000-09-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-14 UNTIL 2000-09-15 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-14 UNTIL 2000-09-15 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2000-09-15 UNTIL 2000-09-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-03-14 UNTIL 2000-09-15 | RESIGNED | ||
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2000-09-15 UNTIL 2000-09-25 | RESIGNED | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2000-09-25 UNTIL 2008-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arianty Holdings Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |