ARIEL SYSTEMS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARIEL SYSTEMS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARIEL SYSTEMS GROUP LIMITED was incorporated 16 years ago on 14/04/2008 and has the registered number: 06564045. The accounts status is FULL.
ARIEL SYSTEMS GROUP LIMITED was incorporated 16 years ago on 14/04/2008 and has the registered number: 06564045. The accounts status is FULL.
ARIEL SYSTEMS GROUP 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 | 31/12/2021 |
Registered Office
26 ETX CAPITAL
LONDON
EC2A 1DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2023 | 29/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUCA MEROLLA | Mar 1982 | Italian | Director | 2022-10-10 | CURRENT |
MS. KAYLEIGH LEWIS | Dec 1990 | British | Director | 2022-10-10 | CURRENT |
MR NICHOLAS DAVID JAMES IGGULDEN | Oct 1985 | British | Director | 2020-10-20 UNTIL 2022-10-19 | RESIGNED |
TONY EDWARDS | Secretary | 2008-04-14 UNTIL 2009-08-24 | RESIGNED | ||
MS JOSIE HAVITA | Secretary | 2016-04-11 UNTIL 2016-09-07 | RESIGNED | ||
MS PYN-AN SUN | Secretary | 2015-10-01 UNTIL 2016-04-11 | RESIGNED | ||
MR PETER CHRISTOPHER HARTLEY | Jan 1952 | British | Director | 2011-02-07 UNTIL 2013-03-12 | RESIGNED |
MR MARCUS ADRIAN SCARLETT | Secretary | 2014-09-15 UNTIL 2015-10-01 | RESIGNED | ||
MR PETER JAMES RANSOME WALLIS | Mar 1972 | British | Director | 2015-01-17 UNTIL 2017-10-13 | RESIGNED |
MR ARMAN TAHMASSEBI | Feb 1977 | British | Director | 2017-10-16 UNTIL 2019-01-11 | RESIGNED |
MR PHILIP EDWARD KELLY | May 1952 | British | Director | 2011-02-07 UNTIL 2013-03-12 | RESIGNED |
LONDON REGISTRARS LTD | Corporate Secretary | 2009-08-24 UNTIL 2014-09-15 | RESIGNED | ||
MR KEIR ANTHONY FRAMPTON | Apr 1981 | British | Director | 2017-12-05 UNTIL 2020-10-07 | RESIGNED |
MR SIMON CHARLES COX | Jan 1974 | British | Director | 2008-04-14 UNTIL 2015-01-16 | RESIGNED |
MR RICHARD CHARLES CRADDOCK | Oct 1968 | British | Director | 2020-10-07 UNTIL 2020-10-20 | RESIGNED |
MR PHILIP SIMON MARTIN | Jun 1980 | British | Director | 2013-05-14 UNTIL 2015-02-23 | RESIGNED |
MR JULIAN CONWAY COSTLEY | Apr 1952 | British | Director | 2013-05-14 UNTIL 2014-08-21 | RESIGNED |
MR ANGUS JAMES CLACHER | Feb 1969 | Australian | Director | 2008-04-14 UNTIL 2013-05-01 | RESIGNED |
DR JOHN MICHAEL RICHFORD WILSON | Jan 1959 | British | Director | 2014-08-21 UNTIL 2020-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monecor (London) Limited | 2016-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |