ARIEL SYSTEMS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06564045

Incorporation date

14/04/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2008)

31/10/2023

Final Gazette dissolved via voluntary strike-off

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15/08/2023

First Gazette notice for voluntary strike-off

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07/08/2023

Application to strike the company off the register

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

26/10/2022

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

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12/10/2022

Appointment of Kayleigh Lewis as a director on 2022-10-10

View PDF (2 pages)

12/10/2022

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

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

26/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

21/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (15 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 2020-10-07

View PDF (1 pages)

20/10/2020

Appointment of Mr Richard Charles Craddock as a director on 2020-10-07

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 Monecor (London) Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

20/04/2020

Registered office address changed from Etx Capital One Broadgate London EC2M 2QS England to 26 Etx Capital Floor 6, 26 Finsbury Square London EC2A 1DS on 2020-04-20

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

26/06/2019

Satisfaction of charge 065640450001 in full

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26/06/2019

Satisfaction of charge 065640450002 in full

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15/01/2019

Confirmation statement made on 2019-01-15 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)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

09/01/2018

Confirmation statement made on 2018-01-09 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)

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)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

11/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

07/09/2016

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

View PDF (1 pages)

25/04/2016

Registered office address changed from C/O Etx Capital One Broadgate London EC2M 2QS to Etx Capital One Broadgate London EC2M 2QS on 2016-04-25

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)

11/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 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

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26/02/2015

Registration of charge 065640450002, created on 2015-02-20

View PDF (64 pages)

24/02/2015

Registered office address changed from First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to C/O Etx Capital One Broadgate London EC2M 2QS on 2015-02-24

View PDF (1 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 065640450001, created on 2015-02-20

View PDF (63 pages)

20/01/2015

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

View PDF (2 pages)

20/01/2015

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

View PDF (1 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (8 pages)

09/01/2015

Register inspection address has been changed from First Floor St Giles House 15-21 Victoria Road Bletchley, Milton Keynes Buckinghamshire MK2 2NG United Kingdom to C/O Etx Capital One Broadgate One Broadgate London EC2M 2QS

View PDF (1 pages)

17/09/2014

Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to First Floor St Giles House 15-21 Victoria Road Bletchley, Milton Keynes Buckinghamshire MK2 2NG

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

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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 (11 pages)

19/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (8 pages)

07/05/2014

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

View PDF (1 pages)

06/05/2014

Secretary's details changed for London Registrars Plc on 2013-09-01

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31/05/2013

Full accounts made up to 2012-12-31

View PDF (12 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

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (7 pages)

13/05/2013

Termination of appointment of Angus Clacher as a director

View PDF (1 pages)

24/04/2013

Director's details changed for Mr Angus James Clacher on 2013-01-01

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08/04/2013

Termination of appointment of Philip Kelly as a director

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08/04/2013

Termination of appointment of Peter Hartley as a director

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04/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (9 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/09/2011

Total exemption full accounts made up to 2010-12-31

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11/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (9 pages)

04/05/2011

Appointment of Mr Peter Christopher Hartley as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Philip Edward Kelly as a director

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04/05/2011

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

View PDF (1 pages)

03/05/2011

Register(s) moved to registered inspection location

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03/05/2011

Register inspection address has been changed

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30/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

14/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (9 pages)

26/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

01/09/2009

Secretary appointed london registrars PLC

View PDF (1 pages)

28/08/2009

Appointment terminated secretary tony edwards

View PDF (1 pages)

18/05/2009

Return made up to 14/04/09; full list of members

View PDF (6 pages)

30/12/2008

Resolutions

View PDF (18 pages)

17/07/2008

Statement of affairs

View PDF (18 pages)

17/07/2008

Ad 07/05/08\gbp si [email protected]=17997.77\gbp ic 0.02/17997.79\

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14/05/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

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14/04/2008

Incorporation

View PDF (31 pages)

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

Person	Title	Period	Connections
Wilson, John Michael Richford, Dr	Director	21/08/2014 - 23/07/2020	16
LONDON REGISTRARS P.L.C.	Corporate Secretary	24/08/2009 - 15/09/2014	89
Hartley, Peter Christopher	Director	07/02/2011 - 12/03/2013	57
Costley, Julian Conway	Director	14/05/2013 - 21/08/2014	30
Kelly, Philip Edward	Director	07/02/2011 - 12/03/2013	21

Persons with Significant Control

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

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Description

About ARIEL SYSTEMS GROUP LIMITED

ARIEL SYSTEMS GROUP LIMITED is an(a) Dissolved company incorporated on 14/04/2008 with the registered office located at 26 Etx Capital, Floor 6, 26 Finsbury Square, London EC2A 1DS. 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 ARIEL SYSTEMS GROUP LIMITED?

ARIEL SYSTEMS GROUP LIMITED is currently Dissolved. It was registered on 14/04/2008 and dissolved on 31/10/2023.

Where is ARIEL SYSTEMS GROUP LIMITED located?

ARIEL SYSTEMS GROUP LIMITED is registered at 26 Etx Capital, Floor 6, 26 Finsbury Square, London EC2A 1DS.

What does ARIEL SYSTEMS GROUP LIMITED do?

ARIEL SYSTEMS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARIEL SYSTEMS GROUP LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.