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 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
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 |