ARIOSI GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ARIOSI GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARIOSI GROUP LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04588973. The accounts status is SMALL and accounts are next due on 31/07/2024.

ARIOSI GROUP LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
58142 - Publishing of consumer and business journals and periodicals
70229 - Management consultancy activities other than financial management
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 DUKES GATE
LONDON
W4 5DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORBITAL CONSULTANCY SERVICES LIMITED (until 31/10/2022)
CITYBASE APARTMENTS LIMITED (until 10/09/2021)
WORLDVIEW LIMITED (until 06/06/2016)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WINSTONE May 1978 British Director 2016-05-24 CURRENT
JONATHAN MARCUS ANGELL Nov 1970 British Director 2016-05-24 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-11-13 UNTIL 2002-11-19 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-11-13 UNTIL 2002-11-19 RESIGNED
MR VICTOR STUART PARKER Jan 1945 British Director 2002-11-14 UNTIL 2016-05-24 RESIGNED
MR STUART PARKER Jul 1973 British Director 2002-11-14 UNTIL 2016-07-27 RESIGNED
MRS DAVORKA MARIA PARKER Jul 1943 British Director 2002-11-14 UNTIL 2016-05-24 RESIGNED
MR DAVOR PARKER Mar 1971 British Director 2002-11-14 UNTIL 2016-05-24 RESIGNED
IMOGEN BRETTELL Jun 1972 British Director 2016-05-24 UNTIL 2022-10-31 RESIGNED
MR STUART PARKER Jul 1973 British Secretary 2002-11-14 UNTIL 2016-05-24 RESIGNED
JONATHAN MARCUS ANGELL Nov 1970 British Secretary 2016-05-24 UNTIL 2019-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Habicus Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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