ARIZONA FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

ARIZONA FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARIZONA FINANCIAL LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077297. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ARIZONA FINANCIAL 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 / 3 31/03/2023 31/12/2024

Registered Office

C/O LAW & TAX INTERNATIONAL SOLUTIONS,
LONDON
EC1Y 1AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED Corporate Secretary 2006-09-15 CURRENT
MR. MICHALIS KOULOUNTIS Oct 1982 Cypriot Director 2019-02-15 CURRENT
DES MANAGEMENT LIMITED Corporate Secretary 2004-03-22 UNTIL 2006-09-15 RESIGNED
TEMPLES (NOMINEES) LTD Corporate Nominee Secretary 2004-03-18 UNTIL 2004-03-22 RESIGNED
CHRISTALLA TRAKOSHIS Jan 1968 Cypriot Director 2013-09-30 UNTIL 2014-10-02 RESIGNED
KYLE ANDRE FIDDLER Sep 1983 British Director 2004-04-02 UNTIL 2008-12-19 RESIGNED
MISS VANESSA MARIE-ANTOINE BOULLE May 1981 Citizen Of Seychelles Director 2008-12-19 UNTIL 2013-09-30 RESIGNED
MR MICHAEL JOSEPH DOYLE Apr 1968 British Director 2004-03-22 UNTIL 2004-04-02 RESIGNED
MR. JONATHAN BETITO Jan 1984 Cypriot Director 2014-10-02 UNTIL 2019-02-15 RESIGNED
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2004-03-18 UNTIL 2004-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Furman 2016-08-08 2/1956 Netanya   Voting rights 75 to 100 percent

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AINOA CAPITAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ALTUS BINARY TRADING LTD LONDON Dissolved... 82990 - Other business support service activities n.e.c.
DOBEY INCORPORATED LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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CAPITALLER LTD EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARIZONA FINANCIAL LIMITED 2024-01-30 31-03-2023 £279,286 equity
Micro-entity Accounts - ARIZONA FINANCIAL LIMITED 2022-12-01 31-03-2022 £262,877 equity
Micro-entity Accounts - ARIZONA FINANCIAL LIMITED 2021-12-15 31-03-2021 £258,672 equity
Micro-entity Accounts - ARIZONA FINANCIAL LIMITED 2021-01-30 31-03-2020 £3,352,842 equity
Micro-entity Accounts - ARIZONA FINANCIAL LIMITED 2019-12-28 31-03-2019 £3,198,249 equity
Micro-entity Accounts - ARIZONA FINANCIAL LIMITED 2018-12-29 31-03-2018 £3,256,053 equity
ARIZONA FINANCIAL LIMITED 2017-12-30 31-03-2017 £4,270 Cash £3,219,533 equity
Abbreviated Company Accounts - ARIZONA FINANCIAL LIMITED 2016-12-29 31-03-2016 £302 Cash £2,925,473 equity
Abbreviated Company Accounts - ARIZONA FINANCIAL LIMITED 2015-12-30 31-03-2015 £519 Cash £2,724,910 equity
Abbreviated Company Accounts - ARIZONA FINANCIAL LIMITED 2014-12-31 31-03-2014 £650 Cash £3,092,686 equity

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