ARICOM LIMITED - LONDON


Company Profile Company Filings

Overview

ARICOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARICOM LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897906. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARICOM LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

55 LUDGATE HILL
LONDON
EC4M 7JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHNNY SHIU CHEONG YUEN Feb 1973 Hong Konger Director 2015-05-07 CURRENT
DANILA KOTLYAROV May 1978 Russian Director 2022-05-25 CURRENT
THOMAS SEBASTIAN SWITHENBANK British Director 2003-12-12 UNTIL 2006-07-14 RESIGNED
MRS LUCILLE DOLOR Secretary 2010-09-17 UNTIL 2011-01-28 RESIGNED
HEATHER JANE WILLIAMS Aug 1968 British Secretary 2006-05-17 UNTIL 2010-06-25 RESIGNED
ANNA KAROLINA SUBCZYNSKA-SAMBERGER British Secretary 2010-06-25 UNTIL 2010-09-17 RESIGNED
PETER HOWES Dec 1964 British Secretary 2005-07-01 UNTIL 2006-05-17 RESIGNED
ANNA KAROLINA SUBCZYNSKA LAZARZ Polish Secretary 2003-12-12 UNTIL 2005-07-01 RESIGNED
ANTHONY EDWIN REDMAN Nov 1948 Uk & South African Citizen Director 2009-01-01 UNTIL 2009-04-22 RESIGNED
MS AMANDA WHALLEY Secretary 2011-05-19 UNTIL 2020-11-12 RESIGNED
MRS ANNA KAROLINA SUBCZYNSKA-SAMBERGER Secretary 2011-01-28 UNTIL 2011-05-19 RESIGNED
MR ANDREY MARUTA Nov 1975 British Director 2010-02-22 UNTIL 2010-09-17 RESIGNED
ANDREY MARUTA Nov 1975 Russian Federation Director 2003-09-12 UNTIL 2003-12-12 RESIGNED
DOCTOR PAVEL ALEXEIVICH MASLOVSKY Dec 1956 Russian Director 2003-12-12 UNTIL 2009-04-22 RESIGNED
PHILIP WILLIAM LEATHAM Aug 1946 British Secretary 2003-09-12 UNTIL 2003-12-12 RESIGNED
MARTIN SMITH Apr 1955 British Director 2006-06-01 UNTIL 2009-04-22 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 2003-09-12 UNTIL 2003-09-12 RESIGNED
MR KAR TUNG RAYMOND WOO Jun 1969 Chinese Director 2010-09-17 UNTIL 2015-05-07 RESIGNED
YURI MAKAROV Feb 1975 Russian Director 2004-04-29 UNTIL 2009-04-22 RESIGNED
MR YURY MAKAROV Feb 1975 Russian Director 2021-03-26 UNTIL 2022-05-31 RESIGNED
PETER HOWES Dec 1964 British Director 2003-12-31 UNTIL 2007-07-31 RESIGNED
SIR RODERIC MICHAEL JOHN LYNE Mar 1948 British Director 2006-10-02 UNTIL 2009-04-22 RESIGNED
PHILIP WILLIAM LEATHAM Aug 1946 British Director 2003-09-12 UNTIL 2003-12-12 RESIGNED
MR DANILA KOTLYAROV May 1978 Russian Director 2015-05-07 UNTIL 2020-02-01 RESIGNED
MR PETER CHARLES PERCIVAL HAMBRO Jan 1945 British Director 2003-12-12 UNTIL 2009-04-22 RESIGNED
GEORGE JAY HAMBRO Sep 1974 British Director 2006-07-14 UNTIL 2016-01-20 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 2003-12-12 UNTIL 2009-04-22 RESIGNED
JOSEPH BRIAN EGAN Jul 1963 Irish Director 2007-07-31 UNTIL 2010-09-17 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-09-12 UNTIL 2003-09-12 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-09-12 UNTIL 2003-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorholdco Limited 2023-12-29 Gand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nikolai Valentinovich Levitskii 2023-08-23 - 2023-12-29 8/1972 Moscow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nikolai Valentinovich Levitskii 2016-04-06 - 2022-10-12 8/1972 Moscow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Irc Limited 2016-04-06 - 2016-04-06 Hong Kong   Hong Kong Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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