ARIEL BUSINESS INFORMATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04851389

Incorporation date

30/07/2003

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

15/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

23/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

03/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

26/07/2023

Change of details for Mr Gary Richard Hazzard as a person with significant control on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Ms Monique Juchaud on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Gary Richard Hazzard on 2023-07-26

View PDF (2 pages)

26/07/2023

Secretary's details changed for Ms Monique Juchaud on 2023-07-26

View PDF (1 pages)

26/07/2023

Director's details changed for Mr Gary Richard Hazzard on 2023-07-26

View PDF (2 pages)

21/12/2022

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

04/12/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

20/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

27/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

01/08/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

13/10/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

31/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

27/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

23/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

26/06/2017

Micro company accounts made up to 2016-10-31

View PDF (3 pages)

04/10/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

30/07/2016

Total exemption small company accounts made up to 2015-10-31

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17/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

12/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

30/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

26/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

14/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

11/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

29/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

24/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

30/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

14/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

11/09/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

23/09/2007

Registered office changed on 23/09/07 from: 62 wilson street london EC2A 2BU

View PDF (1 pages)

07/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

29/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

10/01/2007

Return made up to 30/07/06; full list of members

View PDF (2 pages)

10/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

13/04/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

12/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

12/08/2004

Director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

09/09/2003

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

09/09/2003

Registered office changed on 09/09/03 from: 134 percival rd enfield EN1 1QU

View PDF (1 pages)

09/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Certificate of change of name

View PDF (2 pages)

30/07/2003

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/12/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
17.00
-
0.00
-
-

2022
-
17.00
-
0.00
-
-

2022
-
17.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

17.00 £0.00 % *

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
Juchaud, Monique	Director	04/08/2003 - Present	6
Mr Gary Richard Hazzard	Director	04/08/2003 - Present	6
Juchaud, Monique	Secretary	04/08/2003 - Present	-

Persons with Significant Control

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

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15/04/1996

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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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SC278017

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

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Description

About ARIEL BUSINESS INFORMATION SYSTEMS LIMITED

ARIEL BUSINESS INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 30/07/2003 with the registered office located at May House, Vicarage Road, Lingfield, Surrey RH7 6EZ. There are currently 3 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 ARIEL BUSINESS INFORMATION SYSTEMS LIMITED?

ARIEL BUSINESS INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 30/07/2003 .

Where is ARIEL BUSINESS INFORMATION SYSTEMS LIMITED located?

ARIEL BUSINESS INFORMATION SYSTEMS LIMITED is registered at May House, Vicarage Road, Lingfield, Surrey RH7 6EZ.

What does ARIEL BUSINESS INFORMATION SYSTEMS LIMITED do?

ARIEL BUSINESS INFORMATION SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ARIEL BUSINESS INFORMATION SYSTEMS LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-20 with no updates.