ARIX CAPITAL MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

08111748

Incorporation date

19/06/2012

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2012)

04/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

19/06/2025

Liquidators' statement of receipts and payments to 2025-04-17

View PDF (13 pages)

26/06/2024

Secretary's details changed for Kin Company Secretarial Limited on 2024-06-19

View PDF (1 pages)

13/05/2024

Register inspection address has been changed to 1 More London Place London SE1 2AF

View PDF (2 pages)

13/05/2024

Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

View PDF (2 pages)

09/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2024

Declaration of solvency

View PDF (5 pages)

09/05/2024

Registered office address changed from , Sophia House 28 Cathedral Road, Cardiff, CF11 9LJ, Wales to 1 More London Place London SE1 2AF on 2024-05-09

View PDF (3 pages)

13/02/2024

Change of details for a person with significant control

View PDF (2 pages)

15/12/2023

Appointment of Thomas Charles Ramsay Davidson as a director on 2023-12-11

View PDF (2 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

28/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

27/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

21/06/2022

Change of details for Arix Bioscience Plc as a person with significant control on 2021-05-10

View PDF (2 pages)

17/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

25/02/2022

Appointment of Derringtons Limited as a secretary on 2022-02-24

View PDF (2 pages)

24/02/2022

Appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 2022-02-24

View PDF (2 pages)

30/09/2021

Termination of appointment of Marcus Karia as a director on 2021-09-30

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

29/05/2020

Termination of appointment of Edward John Rayner as a director on 2020-05-01

View PDF (1 pages)

23/01/2020

Termination of appointment of James Hedley Rawlingson as a director on 2019-10-02

View PDF (1 pages)

10/12/2019

Director's details changed for Mr Marcus Karia on 2019-12-10

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

05/06/2019

Registered office address changed from , C/O Life Sciences Hub Wales, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL to 1 More London Place London SE1 2AF on 2019-06-05

View PDF (1 pages)

06/02/2019

Appointment of Mr Marcus Karia as a director on 2019-02-06

View PDF (2 pages)

20/06/2018

Change of name notice

View PDF (0 pages)

20/06/2018

Certificate of change of name

View PDF (3 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

31/05/2018

Resolutions

View PDF (1 pages)

23/01/2018

Second filing of Confirmation Statement dated 19/06/2017

View PDF (7 pages)

17/11/2017

Second filing for the appointment of James Hedley Rawlingson as a director

View PDF (6 pages)

17/11/2017

Second filing for the appointment of Edward John Rayner as a director

View PDF (6 pages)

17/11/2017

Second filing for the appointment of Robert William Henry Lyne as a director

View PDF (6 pages)

14/11/2017

Second filing for the termination of Shafia Zahoor as a director

View PDF (5 pages)

14/11/2017

Second filing for the termination of Robert Michael Roland Arnold as a director

View PDF (5 pages)

14/11/2017

Second filing for the termination of Sir John Michael Middlecott Banham as a director

View PDF (5 pages)

14/11/2017

Second filing for the termination of Robert Marc Clement as a director

View PDF (5 pages)

14/11/2017

Second filing for the termination of Professor Christopher Thomas Evans as a director

View PDF (5 pages)

14/11/2017

Second filing for the termination of Lord John Matthew Patrick Hutton as a director

View PDF (5 pages)

14/11/2017

Second filing for the termination of Trevor Mervyn Jones as a director

View PDF (5 pages)

14/11/2017

Second filing for the termination of Martin Charles Walton as a director

View PDF (5 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

25/09/2017

Termination of appointment of Shafia Zahoor as a director on 2017-09-19

View PDF (2 pages)

25/09/2017

Termination of appointment of Martin Charles Walton as a director on 2017-09-19

View PDF (2 pages)

25/09/2017

Termination of appointment of Trevor Mervyn Jones as a director on 2017-09-19

View PDF (2 pages)

25/09/2017

Termination of appointment of John Matthew Patrick Hutton as a director on 2017-09-19

View PDF (2 pages)

25/09/2017

Termination of appointment of Christopher Thomas Evans as a director on 2017-09-19

View PDF (2 pages)

25/09/2017

Termination of appointment of Robert Marc Clement as a director on 2017-09-19

View PDF (2 pages)

25/09/2017

Termination of appointment of John Michael Middlecott Banham as a director on 2017-09-19

View PDF (2 pages)

25/09/2017

Termination of appointment of Robert Michael Roland Arnold as a director on 2017-09-19

View PDF (2 pages)

25/09/2017

Appointment of Mr Edward John Rayner as a director on 2017-09-19

View PDF (3 pages)

25/09/2017

Appointment of Mr James Hedley Rawlingson as a director on 2017-09-19

View PDF (3 pages)

25/09/2017

Appointment of Mr Robert William Henry Lyne as a director on 2017-09-19

View PDF (3 pages)

16/08/2017

Change of details for Arix Bioscience Holdings Ltd as a person with significant control on 2016-06-20

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

24/07/2017

Notification of Arix Bioscience Holdings Ltd as a person with significant control on 2016-06-20

View PDF (1 pages)

13/09/2016

Termination of appointment of Jeremy Laurence Curnock-Cook as a director on 2016-09-13

View PDF (1 pages)

09/08/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 pages)

26/07/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

21/06/2016

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

View PDF (6 pages)

17/03/2016

Termination of appointment of Chris Mcguigan as a director on 2016-03-11

View PDF (1 pages)

17/03/2016

Satisfaction of charge 081117480002 in full

View PDF (1 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-06-24

View PDF (4 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (4 pages)

06/10/2015

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

View PDF (5 pages)

05/09/2015

Termination of appointment of David Graham Baynes as a director on 2015-07-31

View PDF (1 pages)

29/06/2015

Director's details changed for Mr Martin Charles Walton on 2015-06-29

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (9 pages)

12/06/2015

Appointment of Professor Christopher Thomas Evans as a director on 2015-06-10

View PDF (2 pages)

05/01/2015

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

View PDF (5 pages)

11/08/2014

Registered office address changed from , C/O Eversheds Llp 1 Callaghan Square, Cardiff, CF10 5BT to 1 More London Place London SE1 2AF on 2014-08-11

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (9 pages)

26/06/2014

Register inspection address has been changed

View PDF (1 pages)

19/08/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

13/08/2013

Appointment of Mr David Graham Baynes as a director

View PDF (2 pages)

01/08/2013

Appointment of Lord John Matthew Patrick Hutton as a director

View PDF (2 pages)

31/07/2013

Appointment of Professor Trevor Mervyn Jones as a director

View PDF (2 pages)

30/07/2013

Appointment of Mr Jeremy Laurence Curnock-Cook as a director

View PDF (2 pages)

30/07/2013

Appointment of Professor Robert Marc Clement as a director

View PDF (2 pages)

30/07/2013

Appointment of Professor Chris Mcguigan as a director

View PDF (2 pages)

30/07/2013

Appointment of Mr Robert Michael Roland Arnold as a director

View PDF (2 pages)

30/07/2013

Appointment of Sir John Michael Middlecott Banham as a director

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

27/04/2013

Registration of charge 081117480002

View PDF (22 pages)

15/04/2013

Termination of appointment of Eversecretary Limited as a secretary

View PDF (1 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/01/2013

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

21/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/11/2012

Appointment of Ms Shafia Zahoor as a director

View PDF (3 pages)

19/06/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARIX CAPITAL MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

19/06/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

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
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	24/02/2022 - Present	190
Evans, Christopher Thomas, Professor	Director	10/06/2015 - 13/10/2017	75
EVERSECRETARY LIMITED	Corporate Secretary	19/06/2012 - 28/03/2013	175
Zahoor, Shafia	Director	01/11/2012 - 13/10/2017	28
Curnock-Cook, Jeremy Laurence	Director	01/07/2013 - 13/09/2016	11

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ARIX CAPITAL MANAGEMENT LIMITED

ARIX CAPITAL MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 19/06/2012 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 ARIX CAPITAL MANAGEMENT LIMITED?

ARIX CAPITAL MANAGEMENT LIMITED is currently Liquidation. It was registered on 19/06/2012 .

Where is ARIX CAPITAL MANAGEMENT LIMITED located?

ARIX CAPITAL MANAGEMENT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ARIX CAPITAL MANAGEMENT LIMITED do?

ARIX CAPITAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ARIX CAPITAL MANAGEMENT LIMITED?

The latest filing was on 04/03/2026: Return of final meeting in a members' voluntary winding up.