ARIANE SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

05661765

Incorporation date

22/12/2005

Size

Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2005)

06/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

17/11/2025

Director's details changed for Laurent Cardot on 2025-11-17

View PDF (2 pages)

14/11/2025

Termination of appointment of Michel Lavandier as a director on 2025-11-14

View PDF (1 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

12/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

15/11/2024

Appointment of Mr Jim Fedigan as a director on 2024-11-14

View PDF (2 pages)

15/11/2024

Appointment of Mr Marc-Anthony Viscosi as a director on 2024-11-14

View PDF (2 pages)

15/11/2024

Appointment of Mr Alan Threadgold as a director on 2024-11-14

View PDF (2 pages)

15/11/2024

Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL United Kingdom to Gladstone House Hithercroft Road Wallingford OX10 9BT on 2024-11-15

View PDF (1 pages)

01/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

23/02/2023

Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 2023-02-23

View PDF (1 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

19/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

12/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

09/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

23/12/2016

Director's details changed for Michel Lavandier on 2016-01-01

View PDF (2 pages)

17/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

22/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

22/12/2014

Director's details changed for Michel Lavandier on 2014-12-01

View PDF (2 pages)

22/12/2014

Director's details changed for Laurent Cardot on 2014-12-01

View PDF (2 pages)

15/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

06/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

12/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

04/08/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

23/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

08/12/2010

Appointment of Miles Peter Gaudoin as a director

View PDF (3 pages)

14/06/2010

Termination of appointment of Carine Lebrun as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Carine Lebrun as a secretary

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Carine Lebrun on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Michel Lavandier on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Laurent Cardot on 2009-10-01

View PDF (2 pages)

08/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

24/06/2009

Ad 21/05/09\gbp si 471350@1=471350\gbp ic 528650/1000000\

View PDF (2 pages)

05/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

04/01/2009

Registered office changed on 04/01/2009 from 7 torriano mews torriano avenue london NW5 2RZ

View PDF (1 pages)

11/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

29/05/2008

Ad 30/04/08\gbp si 478650@1=478650\gbp ic 50000/528650\

View PDF (2 pages)

29/05/2008

Resolutions

View PDF (1 pages)

29/05/2008

Nc inc already adjusted 30/04/08

View PDF (2 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP

View PDF (1 pages)

24/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

18/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

15/03/2007

Ad 20/02/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

21/07/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

22/12/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
3
579.58K
-
0.00
46.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	22/12/2005 - 31/01/2008	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	22/12/2005 - 22/12/2005	793
Gaudoin, Miles Peter	Director	22/09/2010 - Present	1
Lavandier, Michel	Director	22/12/2005 - 14/11/2025	-
Cardot, Laurent	Director	22/12/2005 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ARIANE SYSTEMS UK LIMITED

ARIANE SYSTEMS UK LIMITED is an(a) Active company incorporated on 22/12/2005 with the registered office located at Gladstone House, Hithercroft Road, Wallingford OX10 9BT. There are currently 5 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 ARIANE SYSTEMS UK LIMITED?

ARIANE SYSTEMS UK LIMITED is currently Active. It was registered on 22/12/2005 .

Where is ARIANE SYSTEMS UK LIMITED located?

ARIANE SYSTEMS UK LIMITED is registered at Gladstone House, Hithercroft Road, Wallingford OX10 9BT.

What does ARIANE SYSTEMS UK LIMITED do?

ARIANE SYSTEMS UK LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ARIANE SYSTEMS UK LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-19 with no updates.