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ARIUM LIMITED

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ARIUM LIMITED

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Key Data

Status

Liquidation

Company No.

02768550

Incorporation date

27/11/1992

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 27/11/1992)
dot icon12/01/2026
Declaration of solvency
View PDF (5 pages)
dot icon12/01/2026
Resolutions
View PDF (1 pages)
dot icon12/01/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/01/2026
Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2026-01-09
View PDF (3 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon23/10/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-25 with updates
View PDF (4 pages)
dot icon10/10/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon06/02/2023
Termination of appointment of Robin Stein Wilkinson as a director on 2022-12-28
View PDF (1 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon11/10/2022
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon29/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-25 with updates
View PDF (4 pages)
dot icon23/07/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon11/05/2021
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon08/04/2021
Appointment of Mr Thomas Wong as a secretary on 2021-04-07
View PDF (2 pages)
dot icon08/04/2021
Termination of appointment of Kenneth Edward Thompson as a director on 2021-04-07
View PDF (1 pages)
dot icon08/04/2021
Appointment of Mr Thomas Wong as a director on 2021-04-07
View PDF (2 pages)
dot icon08/04/2021
Termination of appointment of Kenneth Edward Thompson as a secretary on 2021-04-07
View PDF (1 pages)
dot icon12/02/2021
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 22 Bishopsgate London EC2N 4BQ on 2021-02-12
View PDF (1 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-25 with updates
View PDF (4 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon23/08/2019
Register inspection address has been changed from One America Square London EC3N 2LS England to Broadgate Tower 20 Primrose Street London EC2A 2EW
View PDF (1 pages)
dot icon15/03/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon11/03/2019
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon11/03/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon21/02/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/02/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/02/2018
Confirmation statement made on 2018-01-25 with updates
View PDF (4 pages)
dot icon04/01/2018
Current accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (3 pages)
dot icon06/07/2017
Notification of Verisk Analytics, Inc as a person with significant control on 2017-01-21
View PDF (2 pages)
dot icon06/07/2017
Cessation of Robin Stein Wilkinson as a person with significant control on 2017-01-21
View PDF (1 pages)
dot icon16/02/2017
Resolutions
View PDF (4 pages)
dot icon15/02/2017
Statement of capital following an allotment of shares on 2017-01-21
View PDF (4 pages)
dot icon26/01/2017
Appointment of Kenneth Edward Thompson as a director on 2017-01-21
View PDF (2 pages)
dot icon25/01/2017
Registered office address changed from 45 Gracechurch Street London EC3V 0BT England to 40 Gracechurch Street London EC3V 0BT on 2017-01-25
View PDF (1 pages)
dot icon25/01/2017
Registered office address changed from One America Square London EC3N 2LS to 45 Gracechurch Street London EC3V 0BT on 2017-01-25
View PDF (1 pages)
dot icon25/01/2017
Appointment of Kenneth Edward Thompson as a secretary on 2017-01-21
View PDF (2 pages)
dot icon25/01/2017
Termination of appointment of Jeffrey John Phillips as a director on 2017-01-21
View PDF (1 pages)
dot icon25/01/2017
Termination of appointment of Graham John Mckean as a director on 2017-01-21
View PDF (1 pages)
dot icon25/01/2017
Termination of appointment of Nigel George Hutton as a director on 2017-01-21
View PDF (1 pages)
dot icon25/01/2017
Termination of appointment of Robin Stein Wilkinson as a secretary on 2017-01-21
View PDF (1 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon12/12/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon07/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2015
Register inspection address has been changed from C/O John Hills, Bms One America Square London EC3N 2LS United Kingdom to One America Square London EC3N 2LS
View PDF (1 pages)
dot icon07/12/2015
Registered office address changed from One America Square America Square London EC3N 2LS to One America Square London EC3N 2LS on 2015-12-07
View PDF (1 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon28/11/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to One America Square America Square London EC3N 2LS on 2014-10-03
View PDF (1 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon03/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon12/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2012
Amended accounts made up to 2011-03-31
View PDF (4 pages)
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon01/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2011
Registered office address changed from 5 St Helen's Place London EC3A 6AU on 2011-12-01
View PDF (1 pages)
dot icon30/11/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/11/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon30/08/2011
Termination of appointment of Martin Greenwood as a director
View PDF (1 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon17/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2009
Director's details changed for Robin Stein Wilkinson on 2009-11-28
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Mr Nigel George Hutton on 2009-11-28
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Mr Martin Andrew Greenwood on 2009-11-28
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Graham John Mckean on 2009-11-28
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Jeffrey Phillips on 2009-11-28
View PDF (2 pages)
dot icon17/12/2009
Secretary's details changed for Robin Stein Wilkinson on 2009-11-28
View PDF (1 pages)
dot icon22/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon16/12/2008
Return made up to 27/11/08; full list of members
View PDF (5 pages)
dot icon16/12/2008
Location of debenture register
View PDF (1 pages)
dot icon16/12/2008
Location of register of members
View PDF (1 pages)
dot icon16/12/2008
Registered office changed on 16/12/2008 from 5 st helens place london EC3A 6AU
View PDF (1 pages)
dot icon20/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon19/12/2007
Return made up to 27/11/07; full list of members
View PDF (3 pages)
dot icon19/12/2007
New secretary appointed
View PDF (1 pages)
dot icon19/12/2007
Secretary resigned
View PDF (1 pages)
dot icon24/09/2007
Return made up to 27/11/06; no change of members
View PDF (8 pages)
dot icon08/05/2007
Registered office changed on 08/05/07 from: international house 1 st katherine's way london E1W 1UN
View PDF (1 pages)
dot icon12/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon24/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon06/01/2006
Return made up to 27/11/05; full list of members
View PDF (9 pages)
dot icon06/01/2006
Registered office changed on 06/01/06 from: knollys house 11 byward street london EC3R 5EN
View PDF (1 pages)
dot icon25/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon28/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon09/12/2004
Return made up to 27/11/04; full list of members
View PDF (9 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon18/12/2003
Return made up to 27/11/03; full list of members
View PDF (9 pages)
dot icon12/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon13/12/2002
Return made up to 27/11/02; full list of members
View PDF (9 pages)
dot icon23/10/2002
Ad 26/07/02--------- £ si [email protected]=20 £ ic 165/185
View PDF (2 pages)
dot icon23/10/2002
Ad 19/07/02--------- £ si [email protected]=16 £ ic 149/165
View PDF (2 pages)
dot icon23/10/2002
Ad 15/09/02--------- £ si [email protected]=28 £ ic 121/149
View PDF (2 pages)
dot icon03/08/2002
Resolutions
View PDF (0 pages)
dot icon03/08/2002
Resolutions
View PDF (1 pages)
dot icon16/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon06/12/2001
Return made up to 27/11/01; full list of members
View PDF (8 pages)
dot icon18/12/2000
Return made up to 27/11/00; full list of members
View PDF (7 pages)
dot icon03/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon18/09/2000
New director appointed
View PDF (2 pages)
dot icon23/08/2000
Ad 07/08/00--------- £ si [email protected]=21 £ ic 100/121
View PDF (2 pages)
dot icon23/08/2000
Resolutions
View PDF (0 pages)
dot icon23/08/2000
Resolutions
View PDF (0 pages)
dot icon23/08/2000
Resolutions
View PDF (21 pages)
dot icon23/08/2000
£ nc 100/1000 28/07/00
View PDF (1 pages)
dot icon23/08/2000
Secretary resigned
View PDF (1 pages)
dot icon23/08/2000
New director appointed
View PDF (3 pages)
dot icon23/08/2000
New secretary appointed
View PDF (2 pages)
dot icon17/02/2000
Ad 01/02/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon07/02/2000
Return made up to 27/11/99; full list of members
View PDF (7 pages)
dot icon09/09/1999
Full accounts made up to 1999-03-31
View PDF (7 pages)
dot icon06/01/1999
Full accounts made up to 1998-03-31
View PDF (7 pages)
dot icon09/12/1998
Return made up to 27/11/98; no change of members
View PDF (4 pages)
dot icon30/04/1998
Registered office changed on 30/04/98 from: no 1 riding house street london W1A 3AS
View PDF (1 pages)
dot icon30/04/1998
New director appointed
View PDF (2 pages)
dot icon08/04/1998
Certificate of change of name
View PDF (0 pages)
dot icon08/04/1998
Certificate of change of name
View PDF (2 pages)
dot icon06/04/1998
New director appointed
View PDF (0 pages)
dot icon06/04/1998
New director appointed
View PDF (0 pages)
dot icon06/04/1998
Director resigned
View PDF (0 pages)
dot icon22/01/1998
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon31/12/1997
Return made up to 27/11/97; no change of members
View PDF (4 pages)
dot icon14/01/1997
Return made up to 27/11/96; full list of members
View PDF (6 pages)
dot icon08/10/1996
Resolutions
View PDF (1 pages)
dot icon08/10/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon20/03/1996
Resolutions
View PDF (1 pages)
dot icon20/03/1996
Resolutions
View PDF (1 pages)
dot icon01/02/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (1 pages)
dot icon01/02/1996
Resolutions
View PDF (1 pages)
dot icon02/01/1996
Registered office changed on 02/01/96 from: gardiner house broomhill road london SW18 4JQ
View PDF (1 pages)
dot icon02/01/1996
Return made up to 27/11/95; no change of members
View PDF (4 pages)
dot icon08/12/1994
Return made up to 27/11/94; no change of members
View PDF (0 pages)
dot icon22/08/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon07/04/1994
Return made up to 27/11/93; full list of members
View PDF (0 pages)
dot icon21/12/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon21/12/1992
Registered office changed on 21/12/92 from: 58 beaumont road london W4 5AP
View PDF (0 pages)
dot icon27/11/1992
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2024
dot iconDue by
30/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
25/01/2026
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

ARIUM LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARIUM LIMITED

ARIUM LIMITED is an(a) Liquidation company incorporated on 27/11/1992 with the registered office located at 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU. 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 ARIUM LIMITED?

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ARIUM LIMITED is currently Liquidation. It was registered on 27/11/1992 .

Where is ARIUM LIMITED located?

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ARIUM LIMITED is registered at 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does ARIUM LIMITED do?

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ARIUM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARIUM LIMITED?

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The latest filing was on 12/01/2026: Declaration of solvency.