ARETHE DIRECTORS SERVICES LTD

Key Data

Status

Active

Company No.

05941784

Incorporation date

20/09/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2006)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

17/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

17/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

19/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

20/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

26/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (4 pages)

22/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

19/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

23/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

30/01/2017

Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on 2017-01-30

View PDF (1 pages)

25/01/2017

Termination of appointment of Stepside Management Limited as a director on 2017-01-25

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (3 pages)

30/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

30/06/2015

Appointment of Stepside Management Limited as a director on 2015-06-16

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

24/09/2013

Registered office address changed from 5Th Floor 38 Wigmore Street London W1U 2HA United Kingdom on 2013-09-24

View PDF (1 pages)

01/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (3 pages)

28/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

28/06/2012

Termination of appointment of Iveren Kucha as a director

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

29/07/2011

Registered office address changed from 138 Marshall Square Greenedge Court Southampton SO15 2PT on 2011-07-29

View PDF (1 pages)

28/07/2011

Appointment of Ms. Elisabetta Campanella Fiore as a director

View PDF (2 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (3 pages)

22/11/2010

Director's details changed for Iveren Nneoma Kucha on 2010-01-01

View PDF (2 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

24/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

24/09/2009

Appointment terminated secretary xedex ventures llc

View PDF (1 pages)

23/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

20/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

18/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

21/02/2008

New director appointed

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: 1 brunswick place c/o lawdit solicitors LTD (bn) southampton SO15 2AN

View PDF (1 pages)

06/12/2007

Registered office changed on 06/12/07 from: 138 marshall square greenedge court southampton SO15 2PT

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

24/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

20/09/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
0.00
-

2022
-
1.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rutyna, Joanna	Director	28/05/2007 - 14/12/2007	-
Parra Ruiz, Maria Ester	Director	25/05/2007 - 14/12/2007	-
Diaz Padron, Maria Teresa	Director	15/11/2007 - 14/02/2008	-
Argente-Fernandez, Monica	Director	22/02/2007 - 18/06/2007	-
XEDEX VENTURES LLC	Corporate Secretary	22/02/2007 - 01/09/2009	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARETHE DIRECTORS SERVICES LTD

ARETHE DIRECTORS SERVICES LTD is an(a) Active company incorporated on 20/09/2006 with the registered office located at 4 Brunswick Place, Southampton SO15 2AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARETHE DIRECTORS SERVICES LTD?

ARETHE DIRECTORS SERVICES LTD is currently Active. It was registered on 20/09/2006 .

Where is ARETHE DIRECTORS SERVICES LTD located?

ARETHE DIRECTORS SERVICES LTD is registered at 4 Brunswick Place, Southampton SO15 2AN.

What does ARETHE DIRECTORS SERVICES LTD do?

ARETHE DIRECTORS SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARETHE DIRECTORS SERVICES LTD?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-28 with updates.