ARRI (GB) LIMITED

Key Data

Status

Active

Company No.

01688620

Incorporation date

23/12/1982

Size

Group

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1982)

18/02/2026

Satisfaction of charge 9 in full

View PDF (4 pages)

18/02/2026

Satisfaction of charge 10 in full

View PDF (4 pages)

27/01/2026

Register(s) moved to registered office address 2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

19/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

28/07/2025

Appointment of Mrs Dana Ruth Harrison as a director on 2025-07-15

View PDF (2 pages)

29/05/2025

Termination of appointment of Jannie Van Wyk as a director on 2025-04-30

View PDF (1 pages)

16/12/2024

Change of details for Christoph Stahl as a person with significant control on 2019-02-27

View PDF (2 pages)

28/11/2024

Registered office address changed from 2 Highbridge Oxford Road Middlesex UB8 1LX to 2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX on 2024-11-28

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

05/02/2024

Termination of appointment of Stephan Schenk as a director on 2023-12-31

View PDF (1 pages)

12/09/2023

Director's details changed for Mr Jannie Van Wyk on 2021-11-23

View PDF (2 pages)

12/09/2023

Withdrawal of a person with significant control statement on 2023-09-12

View PDF (2 pages)

12/09/2023

Notification of Christoph Stahl as a person with significant control on 2019-02-27

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

25/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (49 pages)

09/12/2022

Appointment of Stephan Schenk as a director on 2022-11-08

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

12/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2022

Cessation of Carolin Stahl as a person with significant control on 2016-04-06

View PDF (1 pages)

12/09/2022

Cessation of Christoph Stahl as a person with significant control on 2016-04-06

View PDF (1 pages)

26/07/2022

Termination of appointment of Markus Zeiler as a director on 2022-03-31

View PDF (1 pages)

19/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

15/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

29/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

01/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

24/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

08/01/2020

Termination of appointment of Jorg Pohlman as a director on 2019-05-23

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

17/09/2019

Change of details for Christoph Stahl as a person with significant control on 2019-02-27

View PDF (2 pages)

17/09/2019

Cessation of Florian Stahl as a person with significant control on 2019-02-27

View PDF (1 pages)

24/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

29/05/2019

Appointment of Markus Zeiler as a director on 2019-04-26

View PDF (2 pages)

30/04/2019

Director's details changed for Mr Jannie Van Wyk on 2019-04-30

View PDF (2 pages)

16/04/2019

Director's details changed for Mr Tamim Essaji on 2019-04-12

View PDF (2 pages)

16/04/2019

Appointment of Mr Jannie Van Wyk as a director on 2019-04-12

View PDF (2 pages)

16/04/2019

Appointment of Mr Tamim Essaji as a director on 2019-04-12

View PDF (2 pages)

16/04/2019

Termination of appointment of Dawn Melanie Oatley as a director on 2019-04-12

View PDF (1 pages)

26/09/2018

Termination of appointment of Franz Kraus as a director on 2018-08-31

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

16/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

23/01/2018

Termination of appointment of Martin Cayzer as a director on 2018-01-15

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

18/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

31/03/2017

Director's details changed for Martin Cayzer on 2014-07-26

View PDF (2 pages)

13/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

31/08/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (7 pages)

15/08/2016

Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford GU1 4HD

View PDF (1 pages)

16/03/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

16/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

16/03/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

16/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

16/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

16/03/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

16/03/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

07/10/2015

Appointment of Dawn Melanie Oatley as a director on 2015-09-11

View PDF (2 pages)

02/10/2015

Termination of appointment of David John Frederick Everitt as a director on 2015-09-30

View PDF (1 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

02/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (6 pages)

22/10/2014

Appointment of Dr. Jorg Pohlman as a director on 2014-10-07

View PDF (2 pages)

03/10/2014

Termination of appointment of Martin Prillmann as a director on 2014-10-02

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (6 pages)

06/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

16/01/2014

Appointment of Martin Cayzer as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Thomas Moran as a director

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (6 pages)

19/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

29/08/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (6 pages)

29/08/2012

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

13/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

07/03/2012

Termination of appointment of Michael Leone as a secretary

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (7 pages)

28/09/2011

Secretary's details changed for Michael Sean Noel Leone on 2011-07-01

View PDF (1 pages)

27/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

27/07/2011

Termination of appointment of Renos Louka as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Renos Louka as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Michael Leone as a director

View PDF (1 pages)

27/07/2011

Appointment of Thomas Joseph Moran as a director

View PDF (2 pages)

27/07/2011

Appointment of David John Frederick Everitt as a director

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (8 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Director's details changed for Franz Kraus on 2009-10-01

View PDF (2 pages)

06/09/2010

Register inspection address has been changed

View PDF (1 pages)

06/09/2010

Director's details changed for Dr. Rer. Pol. Martin Prillmann on 2009-10-01

View PDF (2 pages)

24/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

13/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

04/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

08/07/2009

Director appointed dr martin prillmann

View PDF (2 pages)

23/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

12/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

12/09/2008

Appointment terminated director jens schafer

View PDF (1 pages)

05/04/2008

Miscellaneous

View PDF (1 pages)

24/09/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

04/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

30/03/2007

New director appointed

View PDF (2 pages)

27/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

13/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

09/09/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

16/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

21/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

12/11/2003

Auditor's resignation

View PDF (1 pages)

10/09/2003

Return made up to 29/08/03; full list of members

View PDF (8 pages)

02/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

15/08/2003

Director resigned

View PDF (1 pages)

20/06/2003

Memorandum and Articles of Association

View PDF (4 pages)

20/06/2003

Resolutions

View PDF (1 pages)

12/12/2002

Registered office changed on 12/12/02 from: the movie house 2-3 airlinks spitfire way heston middlesex TW5 9NR

View PDF (1 pages)

05/09/2002

Return made up to 29/08/02; full list of members

View PDF (8 pages)

06/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Location of register of members

View PDF (1 pages)

14/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

25/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

04/05/2001

Group accounts for a small company made up to 2000-12-31

View PDF (28 pages)

27/12/2000

Auditor's resignation

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (3 pages)

24/08/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

21/09/1999

Return made up to 29/08/99; no change of members

View PDF (10 pages)

15/07/1999

Director resigned

View PDF (1 pages)

03/06/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

15/09/1998

Return made up to 29/08/98; full list of members

View PDF (11 pages)

09/09/1998

£ ic 2100000/2000000 31/05/98 £ sr 100000@1=100000

View PDF (1 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

Ad 31/05/98--------- £ si 100000@1=100000 £ ic 2000000/2100000

View PDF (2 pages)

11/06/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

22/10/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

16/09/1997

Return made up to 29/08/97; full list of members

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27/08/1997

Director's particulars changed

View PDF (1 pages)

23/10/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

04/09/1996

Return made up to 29/08/96; no change of members

View PDF (12 pages)

08/11/1995

New director appointed

View PDF (4 pages)

02/10/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

19/09/1995

Return made up to 29/08/95; no change of members

View PDF (18 pages)

08/03/1995

New director appointed

View PDF (4 pages)

08/03/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/11/1994

Return made up to 29/08/94; full list of members

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17/05/1994

New director appointed

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17/05/1994

Director resigned

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17/05/1994

Full group accounts made up to 1993-12-31

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09/05/1994

Particulars of mortgage/charge

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11/03/1994

Declaration of satisfaction of mortgage/charge

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13/10/1993

Full group accounts made up to 1992-12-31

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23/09/1993

Return made up to 29/08/93; no change of members

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09/02/1993

Group accounts for a medium company made up to 1991-12-31

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04/01/1993

Particulars of mortgage/charge

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18/10/1992

Return made up to 29/08/92; no change of members

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17/06/1992

Secretary resigned

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17/06/1992

New secretary appointed

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07/01/1992

Resolutions

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07/01/1992

Ad 20/12/91--------- £ si 1900000@1=1900000 £ ic 100000/2000000

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07/01/1992

Resolutions

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21/10/1991

Director resigned

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04/09/1991

Group accounts for a small company made up to 1990-12-31

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04/09/1991

Return made up to 29/08/91; full list of members

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30/04/1991

Particulars of mortgage/charge

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14/09/1990

Full accounts made up to 1989-12-31

View PDF (20 pages)

14/09/1990

Return made up to 29/08/90; no change of members

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13/07/1990

Particulars of mortgage/charge

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12/10/1989

Particulars of mortgage/charge

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14/06/1989

Accounts for a medium company made up to 1988-12-31

View PDF (18 pages)

14/06/1989

Return made up to 31/05/89; full list of members

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06/01/1989

Accounts for a medium company made up to 1987-12-31

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06/01/1989

Return made up to 17/05/88; full list of members

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26/04/1988

Particulars of mortgage/charge

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01/07/1987

Full accounts made up to 1986-12-31

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01/07/1987

Return made up to 09/06/87; full list of members

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14/08/1986

Accounts for a small company made up to 1985-12-31

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18/06/1986

Return made up to 17/06/86; full list of members

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23/12/1982

Miscellaneous

View PDF (1 pages)

23/12/1982

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Louka, Renos	Director	01/10/1995 - 28/06/2011	15
Munday, Peter James	Director	28/04/1994 - 29/08/1995	30
Moran, Thomas Joseph	Director	25/06/2011 - 31/12/2013	5
Shapley, Nicholas Charles Edward	Director	01/03/1995 - 30/06/1999	7
Everitt, David John Frederick	Director	25/06/2011 - 30/09/2015	8

Persons with Significant Control

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

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Description

About ARRI (GB) LIMITED

ARRI (GB) LIMITED is an(a) Active company incorporated on 23/12/1982 with the registered office located at 2 Highbridge, Oxford Road, Uxbridge, Middlesex UB8 1LX. 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 ARRI (GB) LIMITED?

ARRI (GB) LIMITED is currently Active. It was registered on 23/12/1982 .

Where is ARRI (GB) LIMITED located?

ARRI (GB) LIMITED is registered at 2 Highbridge, Oxford Road, Uxbridge, Middlesex UB8 1LX.

What does ARRI (GB) LIMITED do?

ARRI (GB) LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for ARRI (GB) LIMITED?

The latest filing was on 18/02/2026: Satisfaction of charge 9 in full.