ARIEL COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03009325

Incorporation date

12/01/1995

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1995)

02/01/2024

Final Gazette dissolved via voluntary strike-off

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17/10/2023

First Gazette notice for voluntary strike-off

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10/10/2023

Application to strike the company off the register

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

27/10/2022

Appointment of Ms. Kayleigh Lewis as a director on 2022-10-19

View PDF (2 pages)

27/10/2022

Appointment of Mr. Luca Merolla as a director on 2022-10-19

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27/10/2022

Termination of appointment of Nicholas David James Iggulden as a director on 2022-10-19

View PDF (1 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

20/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

21/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/11/2020

Termination of appointment of Richard Charles Craddock as a director on 2020-10-20

View PDF (1 pages)

04/11/2020

Appointment of Mr Nicholas David James Iggulden as a director on 2020-10-20

View PDF (2 pages)

20/10/2020

Termination of appointment of Keir Anthony Frampton as a director on 2020-10-06

View PDF (1 pages)

20/10/2020

Termination of appointment of Andrew Burren Edwards as a director on 2020-10-06

View PDF (1 pages)

20/10/2020

Appointment of Mr Richard Charles Craddock as a director on 2020-10-06

View PDF (2 pages)

04/09/2020

Termination of appointment of John Michael Richford Wilson as a director on 2020-07-23

View PDF (1 pages)

26/05/2020

Change of details for Ariel Systems Group Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

26/06/2019

Satisfaction of charge 030093250005 in full

View PDF (1 pages)

26/06/2019

Satisfaction of charge 030093250004 in full

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Arman Tahmassebi as a director on 2019-01-11

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

05/12/2017

Appointment of Mr Keir Anthony Frampton as a director on 2017-12-05

View PDF (2 pages)

08/11/2017

Appointment of Mr Andrew Burren Edwards as a director on 2017-11-07

View PDF (2 pages)

17/10/2017

Appointment of Mr Arman Tahmassebi as a director on 2017-10-16

View PDF (2 pages)

17/10/2017

Termination of appointment of Peter James Ransome Wallis as a director on 2017-10-13

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

07/09/2016

Termination of appointment of Josie Havita as a secretary on 2016-09-07

View PDF (1 pages)

25/04/2016

Appointment of Ms Josie Havita as a secretary on 2016-04-11

View PDF (2 pages)

25/04/2016

Termination of appointment of Pyn-an Sun as a secretary on 2016-04-11

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (44 pages)

02/10/2015

Appointment of Ms Pyn-an Sun as a secretary on 2015-10-01

View PDF (2 pages)

02/10/2015

Termination of appointment of Marcus Adrian Scarlett as a secretary on 2015-10-01

View PDF (1 pages)

22/06/2015

Auditor's resignation

View PDF (2 pages)

26/02/2015

Registration of charge 030093250005, created on 2015-02-20

View PDF (64 pages)

24/02/2015

Termination of appointment of Philip Simon Martin as a director on 2015-02-23

View PDF (1 pages)

23/02/2015

Registration of charge 030093250004, created on 2015-02-20

View PDF (64 pages)

20/01/2015

Appointment of Mr Peter James Ransome Wallis as a director on 2015-01-17

View PDF (2 pages)

19/01/2015

Termination of appointment of Simon Charles Cox as a director on 2015-01-16

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

12/01/2015

Register inspection address has been changed from 29-32 Mark Road Hemel Hempstead HP2 7BW United Kingdom to C/O Etx Capital One Broadgate One Broadgate London EC2M 2QS

View PDF (1 pages)

19/09/2014

Second filing of AP01 previously delivered to Companies House

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17/09/2014

Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to 29-32 Mark Road Hemel Hempstead HP2 7BW

View PDF (1 pages)

16/09/2014

Appointment of Mr Marcus Adrian Scarlett as a secretary on 2014-09-15

View PDF (2 pages)

15/09/2014

Termination of appointment of London Registrars P.L.C. as a secretary on 2014-09-15

View PDF (1 pages)

10/09/2014

Appointment of Mr John Michael Richford Wilson as a director on 2014-08-21

View PDF (3 pages)

10/09/2014

Termination of appointment of Julian Conway Costley as a director on 2014-08-21

View PDF (1 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

31/05/2014

Satisfaction of charge 030093250003 in full

View PDF (4 pages)

12/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/05/2013

Appointment of Philip Simon Martin as a director

View PDF (2 pages)

21/05/2013

Appointment of Mr Julian Conway Costley as a director

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13/05/2013

Termination of appointment of Angus Clacher as a director

View PDF (1 pages)

04/05/2013

Registration of charge 030093250003

View PDF (9 pages)

08/04/2013

Termination of appointment of Philip Kelly as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Peter Hartley as a director

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

06/02/2013

Secretary's details changed for London Registrars Plc on 2013-01-01

View PDF (2 pages)

06/02/2013

Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP

View PDF (1 pages)

14/01/2013

Director's details changed for Mr Peter Christopher Hartley on 2012-06-01

View PDF (2 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

01/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

14/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (8 pages)

19/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2011

Register inspection address has been changed

View PDF (1 pages)

07/07/2010

Registered office address changed from First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK22NG on 2010-07-07

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22/03/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

02/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

28/01/2010

Secretary's details changed for London Registrars Plc on 2009-11-01

View PDF (2 pages)

28/01/2010

Director's details changed for Simon Charles Cox on 2009-11-01

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28/01/2010

Director's details changed for Mr Peter Christopher Hartley on 2009-11-01

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28/01/2010

Director's details changed for Angus Clacher on 2009-11-01

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01/09/2009

Secretary appointed london registrars PLC

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28/08/2009

Appointment terminated secretary sh company secretaries LIMITED

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13/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

27/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/08/2008

Director appointed philip kelly

View PDF (2 pages)

28/08/2008

Director appointed peter hartley

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03/04/2008

Appointment terminated director christopher hatton

View PDF (1 pages)

06/02/2008

Return made up to 12/01/08; full list of members

View PDF (7 pages)

19/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/01/2005

Registered office changed on 21/01/05 from: unit 2 ground and first floors 2 harvingwell place 23-32 mark road hemel hempstead hertfordshire

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18/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

03/11/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Registered office changed on 28/09/04 from: first floor st giles house 15/21 victoria road bletchley milton keynes MK2 2NG

View PDF (1 pages)

28/09/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

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02/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

29/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

08/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

11/02/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

01/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

19/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

07/03/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

20/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

15/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

24/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

06/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

19/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

05/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

16/01/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

17/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

22/01/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

23/11/1995

Resolutions

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23/11/1995

Resolutions

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23/11/1995

Resolutions

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26/01/1995

Accounting reference date notified as 30/04

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16/01/1995

Registered office changed on 16/01/95 from: bridge house 181 queen victoria street london EC4V 4DD

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16/01/1995

Secretary resigned;new secretary appointed

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16/01/1995

Director resigned;new director appointed

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12/01/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ARIEL COMMUNICATIONS LIMITED

ARIEL COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 12/01/1995 with the registered office located at 29-32 Mark Road, Hemel Hempstead HP2 7BW. There is currently no 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 COMMUNICATIONS LIMITED?

ARIEL COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 12/01/1995 and dissolved on 02/01/2024.

Where is ARIEL COMMUNICATIONS LIMITED located?

ARIEL COMMUNICATIONS LIMITED is registered at 29-32 Mark Road, Hemel Hempstead HP2 7BW.

What does ARIEL COMMUNICATIONS LIMITED do?

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

What is the latest filing for ARIEL COMMUNICATIONS LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.