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 - 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 31/12/2021

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

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