ARROW BUSINESS TELECOMS LIMITED - GODALMING


Company Profile Company Filings

Overview

ARROW BUSINESS TELECOMS LIMITED is a Private Limited Company from GODALMING UNITED KINGDOM and has the status: Active.
ARROW BUSINESS TELECOMS LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374220. The accounts status is FULL and accounts are next due on 30/09/2024.

ARROW BUSINESS TELECOMS LIMITED - GODALMING

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

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

THE WHARF ABBEY MILL BUSINESS PARK
GODALMING
SURREY
GU7 2QN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WAVE MIDCO 2 LIMITED (until 17/02/2020)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN RUSSELL Jul 1971 British Director 2020-01-15 CURRENT
MRS HELEN ELIZABETH LONG Dec 1984 British Director 2024-04-11 CURRENT
MR JOHN DUNCAN HARBER Nov 1971 British Director 2020-01-15 CURRENT
MR RICHARD EDWARD BURKE Jan 1979 British Director 2020-01-15 CURRENT
MR AMAR SHANGHAVI Jul 1991 British Director 2019-12-20 UNTIL 2020-01-16 RESIGNED
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2021-01-04 UNTIL 2023-04-30 RESIGNED
MR LUKE DANIEL JONES Jun 1977 British Director 2019-12-20 UNTIL 2020-01-16 RESIGNED
MR RICHARD BRADLEY Mar 1981 British Director 2020-03-27 UNTIL 2020-12-24 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2023-04-27 UNTIL 2024-01-22 RESIGNED
MR SIMON JAMES WORT Feb 1974 English Director 2020-01-15 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Communications Group Limited 2019-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEGGY HOLDCO LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARROW COMMUNICATIONS HOLDINGS LIMITED GODALMING UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies
ARROW COMMUNICATIONS GROUP LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMS (UK) LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ROBOYO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies
ROBOYO MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
WESTERN GLOBAL GROUP LIMITED BRISTOL ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
CARMEL MIDCO 1 LIMITED BRISTOL ENGLAND Active FULL 64304 - Activities of open-ended investment companies
WESTERN GLOBAL SOLUTIONS LIMITED BRISTOL ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
CARMEL BIDCO LIMITED BRISTOL ENGLAND Active FULL 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS I LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS III LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL NOMINEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BROADWAY TOPCO LIMITED MUIR OF ORD UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BROADWAY MIDCO LIMITED MUIR OF ORD UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BROADWAY HOLDCO LIMITED MUIR OF ORD UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BROADWAY BIDCO LIMITED MUIR OF ORD UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-03 31-12-2022 627,371 equity
ACCOUNTS - Final Accounts preparation 2022-07-02 31-12-2021 627,371 equity
ACCOUNTS - Final Accounts preparation 2021-06-26 31-12-2020 630,521 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABRIC IT LTD GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
CIRCLE IT SOLUTIONS LIMITED GODALMING ENGLAND Active FULL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
AIMES MANAGEMENT SERVICES LIMITED GODALMING ENGLAND Active SMALL 70100 - Activities of head offices
ALTINET LIMITED GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED GODALMING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARROW COMMUNICATIONS HOLDINGS LIMITED GODALMING UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies
ARROW COMMUNICATIONS GROUP LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMS (UK) LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies