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ARI LIMITED

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ARI LIMITED

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Key Data

Status

Dissolved

Company No.

03754357

Incorporation date

19/04/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 19/04/1999)
dot icon26/03/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/02/2024
Resolutions
View PDF (1 pages)
dot icon09/01/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/01/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon20/12/2023
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon20/10/2023
Solvency Statement dated 18/10/23
View PDF (1 pages)
dot icon20/10/2023
Statement by Directors
View PDF (1 pages)
dot icon20/10/2023
Statement of capital on 2023-10-20
View PDF (3 pages)
dot icon20/10/2023
Resolutions
View PDF (1 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon08/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2023
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon07/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2023
Termination of appointment of Hishamuddin Parkar as a director on 2023-02-24
View PDF (1 pages)
dot icon28/11/2022
Termination of appointment of Jonas Janssens as a director on 2022-10-01
View PDF (1 pages)
dot icon28/11/2022
Termination of appointment of Charlotte Louise Fisher as a director on 2022-10-01
View PDF (1 pages)
dot icon18/11/2022
Termination of appointment of Rob Zandbergen as a director on 2022-10-01
View PDF (1 pages)
dot icon17/11/2022
Appointment of Mr Hishamuddin Parkar as a director on 2022-10-01
View PDF (2 pages)
dot icon17/11/2022
Appointment of Ms Lisa Eileen Mclean as a director on 2022-10-01
View PDF (2 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon25/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon17/05/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon28/05/2020
Director's details changed for Mr Jonas Janssens on 2020-03-01
View PDF (2 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon17/04/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon23/03/2020
Appointment of Ms Charlotte Louise Fisher as a director on 2020-01-01
View PDF (2 pages)
dot icon23/03/2020
Termination of appointment of Alan Graeme Maude as a director on 2019-12-02
View PDF (1 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon28/05/2019
Appointment of Mr Jonas Janssens as a director on 2019-05-01
View PDF (2 pages)
dot icon28/05/2019
Termination of appointment of Ian Weideman as a director on 2019-05-01
View PDF (1 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-19 with updates
View PDF (4 pages)
dot icon08/02/2019
Secretary's details changed for Cargil Management Services Limited on 2018-01-01
View PDF (1 pages)
dot icon08/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon05/07/2018
Change of details for Atlan Resource Solutions Ltd as a person with significant control on 2018-06-26
View PDF (2 pages)
dot icon05/07/2018
Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2018-07-05
View PDF (1 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-19 with updates
View PDF (4 pages)
dot icon16/01/2018
Appointment of Mr Rob Zandbergen as a director on 2018-01-01
View PDF (2 pages)
dot icon15/01/2018
Termination of appointment of Hitoshi Motohara as a director on 2017-12-31
View PDF (1 pages)
dot icon15/08/2017
Appointment of Ian Weideman as a director on 2017-07-29
View PDF (2 pages)
dot icon15/08/2017
Appointment of Alan Graeme Maude as a director on 2017-07-29
View PDF (2 pages)
dot icon08/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon30/05/2017
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 2017-05-30
View PDF (1 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon02/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon20/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (8 pages)
dot icon20/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (24 pages)
dot icon20/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (11 pages)
dot icon20/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon20/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/02/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/02/2015
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (8 pages)
dot icon05/02/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (25 pages)
dot icon05/02/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon14/01/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon24/06/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (15 pages)
dot icon06/11/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (25 pages)
dot icon06/11/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon06/11/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (2 pages)
dot icon24/10/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (2 pages)
dot icon23/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (3 pages)
dot icon10/07/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon24/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2012
Appointment of Hitoshi Motohara as a director
View PDF (3 pages)
dot icon17/01/2012
Termination of appointment of Paul Day as a director
View PDF (2 pages)
dot icon17/01/2012
Termination of appointment of Greetje Brosens as a director
View PDF (2 pages)
dot icon11/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon02/12/2011
Full accounts made up to 2011-06-30
View PDF (16 pages)
dot icon19/10/2011
Appointment of Mrs Greetje Brosens as a director
View PDF (2 pages)
dot icon21/09/2011
Miscellaneous
View PDF (1 pages)
dot icon26/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon23/06/2011
Termination of appointment of Simon Trippick as a director
View PDF (1 pages)
dot icon20/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Statement of company's objects
View PDF (2 pages)
dot icon24/03/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon01/02/2011
Resolutions
View PDF (11 pages)
dot icon03/11/2010
Full accounts made up to 2010-04-30
View PDF (13 pages)
dot icon14/07/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon13/07/2010
Appointment of Cargil Management Services Limited as a secretary
View PDF (3 pages)
dot icon07/06/2010
Current accounting period extended from 2011-04-30 to 2011-06-30
View PDF (3 pages)
dot icon07/06/2010
Resolutions
View PDF (2 pages)
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon04/06/2010
Registered office address changed from , the Dolphin, 33 St Thomas Street, Winchester, SO23 9HJ on 2010-06-04
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Ronald Lockhart as a secretary
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Peter Lynch as a director
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Ronald Lockhart as a director
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of John Holman as a director
View PDF (2 pages)
dot icon04/06/2010
Appointment of Paul Geoffrey Day as a director
View PDF (3 pages)
dot icon04/06/2010
Appointment of Simon David Trippick as a director
View PDF (3 pages)
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon17/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2009
Full accounts made up to 2009-04-30
View PDF (13 pages)
dot icon14/08/2009
Conso
View PDF (1 pages)
dot icon07/05/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon09/10/2008
Conve
View PDF (1 pages)
dot icon13/08/2008
Full accounts made up to 2008-04-30
View PDF (14 pages)
dot icon14/05/2008
Return made up to 19/04/08; full list of members
View PDF (16 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (6 pages)
dot icon11/02/2008
S-div 30/01/08
View PDF (1 pages)
dot icon29/11/2007
New director appointed
View PDF (2 pages)
dot icon29/11/2007
Full accounts made up to 2007-04-30
View PDF (15 pages)
dot icon22/06/2007
Return made up to 19/04/07; no change of members
View PDF (10 pages)
dot icon13/06/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/06/2007
New director appointed
View PDF (2 pages)
dot icon29/05/2007
Accounting reference date shortened from 30/06/07 to 30/04/07
View PDF (1 pages)
dot icon29/05/2007
Registered office changed on 29/05/07 from: 2 sherborne road, farnborough, hampshire, GU14 6JT
View PDF (1 pages)
dot icon29/05/2007
Director resigned
View PDF (1 pages)
dot icon29/05/2007
Director resigned
View PDF (1 pages)
dot icon29/05/2007
Director resigned
View PDF (1 pages)
dot icon29/05/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/05/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon29/05/2007
Resolutions
View PDF (0 pages)
dot icon29/05/2007
Resolutions
View PDF (0 pages)
dot icon29/05/2007
Resolutions
View PDF (3 pages)
dot icon17/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/03/2007
Accounts for a small company made up to 2006-06-30
View PDF (7 pages)
dot icon25/04/2006
Return made up to 19/04/06; full list of members
View PDF (13 pages)
dot icon09/02/2006
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon06/05/2005
Return made up to 19/04/05; no change of members
View PDF (9 pages)
dot icon29/01/2005
Accounts for a small company made up to 2004-06-30
View PDF (7 pages)
dot icon11/06/2004
Return made up to 19/04/04; change of members
View PDF (8 pages)
dot icon29/01/2004
Accounts for a small company made up to 2003-06-30
View PDF (6 pages)
dot icon19/09/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon02/06/2003
Amended accounts made up to 2002-06-30
View PDF (7 pages)
dot icon28/05/2003
Director resigned
View PDF (1 pages)
dot icon08/05/2003
Return made up to 19/04/03; full list of members
View PDF (13 pages)
dot icon25/04/2003
Accounts for a small company made up to 2002-06-30
View PDF (7 pages)
dot icon03/04/2003
Ad 12/03/03--------- £ si [email protected]=5000 £ ic 451970/456970
View PDF (2 pages)
dot icon01/03/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon28/01/2003
New director appointed
View PDF (2 pages)
dot icon13/05/2002
Return made up to 19/04/02; full list of members
View PDF (13 pages)
dot icon25/04/2002
Accounts for a small company made up to 2001-06-30
View PDF (7 pages)
dot icon25/02/2002
Registered office changed on 25/02/02 from: 100 barbirolli square, manchester, lancashire M2 3AB
View PDF (1 pages)
dot icon15/05/2001
Return made up to 19/04/01; full list of members
View PDF (19 pages)
dot icon16/03/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon19/12/2000
Resolutions
View PDF (2 pages)
dot icon19/12/2000
Ad 07/07/00--------- £ si [email protected]=1400 £ ic 450570/451970
View PDF (2 pages)
dot icon07/11/2000
New director appointed
View PDF (2 pages)
dot icon07/11/2000
Director resigned
View PDF (1 pages)
dot icon06/06/2000
Return made up to 19/04/00; full list of members
View PDF (14 pages)
dot icon09/05/2000
Ad 11/01/00--------- £ si [email protected]=560 £ ic 424809/425369
View PDF (2 pages)
dot icon18/08/1999
Director's particulars changed
View PDF (1 pages)
dot icon13/08/1999
Memorandum and Articles of Association
View PDF (15 pages)
dot icon26/07/1999
New director appointed
View PDF (2 pages)
dot icon20/07/1999
Accounting reference date extended from 30/04/00 to 30/06/00
View PDF (1 pages)
dot icon16/07/1999
Registered office changed on 16/07/99 from: mericourt chester road, mere knutsford cheshire WA16 6LG
View PDF (1 pages)
dot icon12/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/07/1999
New director appointed
View PDF (2 pages)
dot icon12/07/1999
New director appointed
View PDF (2 pages)
dot icon12/07/1999
New secretary appointed
View PDF (2 pages)
dot icon08/07/1999
Secretary resigned
View PDF (1 pages)
dot icon08/07/1999
Ad 29/06/99--------- £ si [email protected]=18000 £ si 70000@1=70000 £ ic 336809/424809
View PDF (2 pages)
dot icon08/07/1999
Ad 29/06/99--------- £ si [email protected]=73800 £ si 252009@1=252009 £ ic 11000/336809
View PDF (6 pages)
dot icon08/07/1999
Ad 21/06/99--------- £ si [email protected]=10998 £ ic 2/11000
View PDF (6 pages)
dot icon08/07/1999
S-div 02/07/99
View PDF (1 pages)
dot icon08/07/1999
Nc inc already adjusted 21/06/99
View PDF (1 pages)
dot icon08/07/1999
Resolutions
View PDF (0 pages)
dot icon08/07/1999
Resolutions
View PDF (0 pages)
dot icon08/07/1999
Resolutions
View PDF (12 pages)
dot icon05/07/1999
Certificate of change of name
View PDF (20 pages)
dot icon18/05/1999
Secretary resigned
View PDF (1 pages)
dot icon18/05/1999
Director resigned
View PDF (1 pages)
dot icon18/05/1999
New secretary appointed
View PDF (2 pages)
dot icon18/05/1999
New director appointed
View PDF (2 pages)
dot icon18/05/1999
Registered office changed on 18/05/99 from: the studio 120 chestergate, macclesfield, cheshire SK11 6DU
View PDF (1 pages)
dot icon22/04/1999
New secretary appointed
View PDF (2 pages)
dot icon22/04/1999
New director appointed
View PDF (2 pages)
dot icon22/04/1999
Director resigned
View PDF (1 pages)
dot icon22/04/1999
Secretary resigned
View PDF (1 pages)
dot icon22/04/1999
Registered office changed on 22/04/99 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
View PDF (1 pages)
dot icon19/04/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynch, Peter
Director
12/11/2007 - 28/05/2010
2
WILDMAN & BATTELL LIMITED
Nominee Director
19/04/1999 - 19/04/1999
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
19/04/1999 - 19/04/1999
10896
Darby, Mark Andrew
Director
16/12/2002 - 21/05/2003
10
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
28/05/2010 - Present
155

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About ARI LIMITED

ARI LIMITED is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARI LIMITED?

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ARI LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 26/03/2024.

Where is ARI LIMITED located?

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ARI LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does ARI LIMITED do?

toggle

ARI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARI LIMITED?

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The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.