ARQIVA COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

02928653

Incorporation date

13/05/1994

Size

Filing Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1994)

12/03/2026

Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27

View PDF (1 pages)

20/12/2025

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

View PDF (1 pages)

20/12/2025

Filing exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

29/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (5 pages)

07/04/2025

Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Sean Allan West as a director on 2025-03-31

View PDF (1 pages)

27/11/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

04/06/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

05/04/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/23

View PDF (1 pages)

05/04/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (5 pages)

16/05/2023

Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

View PDF (1 pages)

16/05/2023

Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

View PDF (2 pages)

19/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/22

View PDF (1 pages)

03/04/2023

Filing exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

03/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

18/01/2023

Appointment of Mr Sean Allan West as a director on 2023-01-17

View PDF (2 pages)

09/12/2022

Termination of appointment of Katrina Dick as a director on 2022-12-06

View PDF (1 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

09/06/2022

Appointment of Ms Katrina Dick as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

21/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

21/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

21/04/2022

Notice of agreement to exemption from filing of accounts for period ending 30/06/21

View PDF (1 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

28/05/2021

Notice of agreement to exemption from filing of accounts for period ending 30/06/20

View PDF (1 pages)

27/05/2021

Filing exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

26/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (151 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

16/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

16/06/2020

Filing exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/06/2020

Notice of agreement to exemption from filing of accounts for period ending 30/06/19

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

02/05/2020

Appointment of Mr Paul Michael Donovan as a director on 2020-04-20

View PDF (2 pages)

01/05/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

28/05/2019

Appointment of Mr Timothy John Alexander Jones as a director on 2019-05-15

View PDF (2 pages)

28/05/2019

Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15

View PDF (1 pages)

05/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (138 pages)

05/04/2019

Filing exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

05/04/2019

Notice of agreement to exemption from filing of accounts for period ending 30/06/18

View PDF (1 pages)

26/03/2019

Termination of appointment of Paul Graham Stratton as a director on 2019-03-25

View PDF (1 pages)

26/03/2019

Appointment of Mrs Elizabeth Jane Aikman as a director on 2019-03-25

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

28/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

28/11/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/17

View PDF (2 pages)

28/11/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

24/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

14/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (133 pages)

14/02/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

14/02/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/16

View PDF (2 pages)

18/01/2017

Termination of appointment of Liliana Solomon as a director on 2017-01-11

View PDF (1 pages)

03/01/2017

Appointment of Paul Graham Stratton as a director on 2017-01-03

View PDF (2 pages)

13/06/2016

Termination of appointment of Philip David Moses as a director on 2016-06-01

View PDF (1 pages)

13/06/2016

Appointment of Mrs Liliana Solomon as a director on 2016-06-01

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

14/01/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

14/01/2016

Notice of agreement to exemption from filing of accounts for period ending 30/06/15

View PDF (2 pages)

14/01/2016

Filing exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

12/08/2015

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01

View PDF (2 pages)

12/08/2015

Termination of appointment of John Harold Cresswell as a director on 2015-08-01

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Mr John Harold Cresswell on 2014-11-14

View PDF (2 pages)

12/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

03/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

02/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

21/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

29/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

14/10/2011

Director's details changed for John Harold Cresswell on 2011-09-15

View PDF (2 pages)

20/07/2011

Appointment of Philip David Moses as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Joshua Mchutchison as a director

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

19/04/2011

Appointment of Joshua Mchutchison as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Nicholas Thompson as a director

View PDF (1 pages)

16/02/2011

Appointment of John Harold Cresswell as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Thomas Bennie as a director

View PDF (1 pages)

10/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

08/12/2010

Director's details changed for Mr Nicholas Peter Thompson on 2010-12-01

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

14/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

13/08/2009

Appointment terminated director michael pitt

View PDF (1 pages)

12/08/2009

Secretary appointed william michael giles

View PDF (2 pages)

12/08/2009

Appointment terminated secretary thomas o'connor

View PDF (1 pages)

29/07/2009

Appointment terminated director peter douglas

View PDF (1 pages)

21/05/2009

Return made up to 13/05/09; full list of members

View PDF (6 pages)

19/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

04/07/2008

Director appointed michael john pitt

View PDF (3 pages)

03/06/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

19/05/2008

Appointment terminated director peter harbison

View PDF (1 pages)

21/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (13 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Return made up to 13/05/07; full list of members

View PDF (6 pages)

29/01/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

27/07/2006

Resolutions

View PDF (1 pages)

13/06/2006

Return made up to 13/05/06; full list of members

View PDF (8 pages)

07/10/2005

New director appointed

View PDF (3 pages)

22/09/2005

Certificate of change of name

View PDF (2 pages)

26/08/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

28/07/2005

Registered office changed on 28/07/05 from: chalfont grove narcot lane chalfont st peter gerrards cross buckinghamshire SL9 8TW

View PDF (1 pages)

28/07/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (3 pages)

28/07/2005

New director appointed

View PDF (3 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/06/2005

Return made up to 13/05/05; full list of members

View PDF (9 pages)

24/05/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/05/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/05/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/05/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (2 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

14/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

28/05/2004

Certificate of change of name

View PDF (2 pages)

19/05/2004

Registered office changed on 19/05/04 from: 37 carr lane hull east yorkshire HU1 3RE

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (19 pages)

26/03/2004

Certificate of change of name

View PDF (2 pages)

14/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

18/09/2003

Director resigned

View PDF (1 pages)

24/05/2003

Return made up to 13/05/03; full list of members

View PDF (5 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

06/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

10/08/2002

Auditor's resignation

View PDF (2 pages)

13/06/2002

Return made up to 13/05/02; full list of members

View PDF (9 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/02/2002

Registered office changed on 12/02/02 from: telephone house carr lane hull HU1 3RE

View PDF (1 pages)

09/11/2001

Auditor's resignation

View PDF (1 pages)

08/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

11/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (3 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 13/05/00; full list of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

11/06/1999

Return made up to 13/05/99; full list of members

View PDF (8 pages)

16/12/1998

Resolutions

View PDF (9 pages)

19/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Resolutions

View PDF (9 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Registered office changed on 16/11/98 from: chalfont grove narcot lane gerrards cross bucks SL9 8TN

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

13/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (14 pages)

11/06/1998

Return made up to 13/05/98; full list of members

View PDF (7 pages)

06/02/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

New secretary appointed

View PDF (2 pages)

10/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

03/06/1997

Return made up to 13/05/97; no change of members

View PDF (5 pages)

01/02/1997

Particulars of mortgage/charge

View PDF (23 pages)

31/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

27/10/1996

New secretary appointed

View PDF (2 pages)

27/10/1996

Secretary resigned

View PDF (1 pages)

23/05/1996

Return made up to 13/05/96; no change of members

View PDF (5 pages)

09/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

19/05/1995

Return made up to 13/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1994

Particulars of mortgage/charge

View PDF (12 pages)

02/09/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

02/09/1994

Ad 24/08/94--------- £ si 2@1=2 £ ic 2/4

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02/09/1994

New director appointed

View PDF (0 pages)

20/06/1994

Memorandum and Articles of Association

View PDF (8 pages)

14/06/1994

Certificate of change of name

View PDF (2 pages)

07/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1994

Director resigned;new director appointed

View PDF (0 pages)

07/06/1994

Director resigned;new director appointed

View PDF (0 pages)

07/06/1994

Registered office changed on 07/06/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

13/05/1994

Incorporation

View PDF (9 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

30/06/2025

Next confirmation date

23/05/2026

Last change occurred

30/06/2025

Accounts

Filing Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Aikman, Elizabeth Jane	Director	25/03/2019 - 15/05/2019	169
Bennie, Thomas Meikle	Director	07/07/2005 - 27/01/2011	55
Gorty, Andrew Mark	Director	31/03/2025 - Present	29
West, Sean Allan	Director	17/01/2023 - 31/03/2025	16
Beresford-Wylie, Simon Piers	Director	31/07/2015 - 19/04/2020	55

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About ARQIVA COMMUNICATIONS LIMITED

ARQIVA COMMUNICATIONS LIMITED is an(a) Active company incorporated on 13/05/1994 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARQIVA COMMUNICATIONS LIMITED?

ARQIVA COMMUNICATIONS LIMITED is currently Active. It was registered on 13/05/1994 .

Where is ARQIVA COMMUNICATIONS LIMITED located?

ARQIVA COMMUNICATIONS LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA COMMUNICATIONS LIMITED do?

ARQIVA COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ARQIVA COMMUNICATIONS LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27.