ARRI RENTAL SERVICES UK LIMITED

Key Data

Status

Active

Company No.

02044202

Incorporation date

06/08/1986

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

27/01/2026

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

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19/08/2025

Full accounts made up to 2024-12-31

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04/08/2025

Confirmation statement made on 2025-07-31 with no updates

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16/07/2025

Registration of charge 020442020018, created on 2025-07-16

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29/05/2025

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

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23/05/2025

Satisfaction of charge 9 in full

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15/05/2025

Satisfaction of charge 3 in full

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15/05/2025

Satisfaction of charge 4 in full

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15/05/2025

Satisfaction of charge 14 in full

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15/05/2025

Satisfaction of charge 1 in full

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15/05/2025

Satisfaction of charge 10 in full

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15/05/2025

Satisfaction of charge 16 in full

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15/05/2025

Satisfaction of charge 5 in full

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15/05/2025

Satisfaction of charge 13 in full

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15/05/2025

Satisfaction of charge 17 in full

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15/05/2025

Satisfaction of charge 12 in full

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15/05/2025

Satisfaction of charge 7 in full

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15/05/2025

Satisfaction of charge 15 in full

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15/05/2025

Satisfaction of charge 11 in full

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15/05/2025

Satisfaction of charge 6 in full

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15/05/2025

Satisfaction of charge 8 in full

View PDF (4 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)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

14/08/2023

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

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

26/07/2022

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

View PDF (1 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

15/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

15/09/2021

Director's details changed for Ms Dana Ruth Harrison on 2020-10-30

View PDF (2 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

07/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

06/08/2019

Director's details changed for Russell David Allen on 2019-08-01

View PDF (2 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (28 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 Ms Dana Ruth Harrison as a director 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)

07/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

23/01/2018

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

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

18/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

31/03/2017

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

View PDF (2 pages)

05/01/2017

Resolutions

View PDF (3 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 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

Full accounts made up to 2014-12-31

View PDF (20 pages)

06/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

06/08/2015

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

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06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

16/01/2014

Appointment of Martin Cayzer as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Thomas Loher as a director

View PDF (1 pages)

16/01/2014

Termination of appointment of Thomas Moran as a director

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

31/07/2013

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

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19/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/03/2012

Termination of appointment of Michael Leone as a secretary

View PDF (1 pages)

28/09/2011

Director's details changed for Thomas Joseph Moran on 2011-07-01

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

28/09/2011

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

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

29/07/2011

Appointment of Russell David Allen as a director

View PDF (2 pages)

27/07/2011

Appointment of Thomas Christian Loher as a director

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27/07/2011

Appointment of David John Frederick Everitt as a director

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27/07/2011

Termination of appointment of Renos Louka as a director

View PDF (1 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (8 pages)

01/02/2011

Termination of appointment of Philip Cooper as a director

View PDF (1 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

13/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

13/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/08/2010

Director's details changed for Philip Andrew Cooper on 2009-10-01

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13/08/2010

Register inspection address has been changed

View PDF (1 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

06/11/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

22/08/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

17/08/2009

Return made up to 31/07/09; full list of members

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10/08/2009

Director's change of particulars / thomas moran / 01/07/2009

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10/08/2009

Director's change of particulars / philip cooper / 01/07/2009

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30/06/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

24/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

05/04/2008

Miscellaneous

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (17 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/09/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2006

New director appointed

View PDF (2 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

24/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2003

Auditor's resignation

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08/09/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/05/2003

Memorandum and Articles of Association

View PDF (4 pages)

20/05/2003

Resolutions

View PDF (1 pages)

07/03/2003

Memorandum and Articles of Association

View PDF (4 pages)

07/03/2003

Resolutions

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

12/12/2002

Registered office changed on 12/12/02 from: 1-3 airlinks spitfire way heston TW5 9NR

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09/10/2002

Location of register of members

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30/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

14/09/2001

New director appointed

View PDF (2 pages)

31/08/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

31/08/2001

Location of register of members

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03/07/2001

Director resigned

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04/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

07/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

24/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

21/09/1999

Return made up to 31/07/99; no change of members

View PDF (6 pages)

03/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

30/06/1998

Director resigned

View PDF (1 pages)

30/06/1998

Director resigned

View PDF (1 pages)

30/06/1998

Director resigned

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Accounts for a medium company made up to 1997-12-31

View PDF (14 pages)

11/11/1997

Ad 01/10/97--------- £ si 1153500@1=1153500 £ ic 846500/2000000

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11/11/1997

Resolutions

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03/11/1997

Accounts for a medium company made up to 1996-12-31

View PDF (13 pages)

27/08/1997

Return made up to 31/07/97; full list of members

View PDF (11 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

23/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (12 pages)

09/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

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24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

18/09/1995

Return made up to 31/07/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (146 pages)

17/10/1994

Accounts for a small company made up to 1993-12-31

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13/08/1994

Particulars of mortgage/charge

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09/08/1994

Return made up to 31/07/94; full list of members

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09/05/1994

Particulars of mortgage/charge

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14/10/1993

Accounts for a small company made up to 1992-12-31

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04/08/1993

Return made up to 31/07/93; no change of members

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21/08/1992

Return made up to 31/07/92; no change of members

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17/06/1992

Accounts for a small company made up to 1991-12-31

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16/06/1992

Secretary resigned

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16/06/1992

New secretary appointed

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21/10/1991

Director resigned

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01/08/1991

Accounts for a small company made up to 1990-12-31

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01/08/1991

Return made up to 31/07/91; full list of members

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29/11/1990

Memorandum and Articles of Association

View PDF (13 pages)

24/10/1990

Resolutions

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24/10/1990

Resolutions

View PDF (18 pages)

11/09/1990

Declaration of satisfaction of mortgage/charge

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02/08/1990

Accounts for a small company made up to 1989-12-31

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02/08/1990

Return made up to 31/07/90; full list of members

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13/07/1990

Particulars of mortgage/charge

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15/03/1990

Certificate of change of name

View PDF (2 pages)

07/11/1989

Return made up to 28/03/89; full list of members

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12/10/1989

Particulars of mortgage/charge

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05/10/1989

Accounting reference date shortened from 30/09 to 31/12

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03/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1989

Registered office changed on 03/10/89 from: media house 1 the squirrels viveash close hayes, middlesex UB3 4RZ

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31/08/1988

Return made up to 28/01/88; full list of members

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11/08/1988

Accounting reference date shortened from 31/03 to 30/09

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07/07/1988

Accounts made up to 1987-09-30

View PDF (5 pages)

01/12/1987

Resolutions

View PDF (4 pages)

01/12/1987

Resolutions

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01/12/1987

Resolutions

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01/12/1987

Resolutions

View PDF (0 pages)

30/11/1987

Resolutions

View PDF (46 pages)

24/11/1987

Wd 05/11/87 ad 12/10/87--------- £ si 270000@1=270000 £ ic 576500/846500

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24/11/1987

Wd 05/11/87 ad 12/10/87--------- £ si 300000@1=300000 £ ic 276500/576500

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24/11/1987

Nc inc already adjusted

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24/11/1987

Resolutions

View PDF (3 pages)

24/11/1987

Resolutions

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24/11/1987

Resolutions

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24/11/1987

Resolutions

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24/11/1987

Wd 05/11/87 ad 12/10/87--------- £ si 50000@1=50000 £ ic 226500/276500

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11/11/1987

Wd 26/10/87 ad 23/09/87--------- £ si 226494@1=226494 £ ic 6/226500

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10/11/1987

New director appointed

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10/11/1987

New director appointed

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04/11/1987

Particulars of mortgage/charge

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03/11/1987

Wd 21/10/87 ad 12/08/86--------- £ si 4@1=4 £ ic 2/6

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30/10/1987

Registered office changed on 30/10/87 from: 46 hyde road paignton devon TQ4 5BY

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22/10/1987

Nc inc already adjusted

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22/10/1987

Resolutions

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22/10/1987

Resolutions

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22/10/1987

Resolutions

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20/07/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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14/08/1986

Secretary resigned;new secretary appointed;new director appointed

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12/08/1986

Director resigned;new director appointed

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12/08/1986

Registered office changed on 12/08/86 from: box 1812 788-790 finchley road temple fortune london NW11

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06/08/1986

Certificate of Incorporation

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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

31/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
Cayzer, Martin	Director	18/12/2013 - 14/01/2018	3
Essaji, Tamim	Director	12/04/2019 - Present	6
Zeiler, Markus	Director	25/04/2019 - 30/03/2022	2
Leone, Michael Sean Noel	Director	31/03/1996 - 31/05/1998	5
Everitt, David John Frederick	Director	24/06/2011 - 29/09/2015	8

Persons with Significant Control

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

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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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Mixed farming

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02153348

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Description

About ARRI RENTAL SERVICES UK LIMITED

ARRI RENTAL SERVICES UK LIMITED is an(a) Active company incorporated on 06/08/1986 with the registered office located at 2 Highbridge, Oxford Road, Uxbridge, Middlesex UB8 1LX. There are currently 3 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 RENTAL SERVICES UK LIMITED?

ARRI RENTAL SERVICES UK LIMITED is currently Active. It was registered on 06/08/1986 .

Where is ARRI RENTAL SERVICES UK LIMITED located?

ARRI RENTAL SERVICES UK LIMITED is registered at 2 Highbridge, Oxford Road, Uxbridge, Middlesex UB8 1LX.

What does ARRI RENTAL SERVICES UK LIMITED do?

ARRI RENTAL SERVICES UK LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ARRI RENTAL SERVICES UK LIMITED?

The latest filing was on 27/01/2026: Register(s) moved to registered office address 2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX.