ARVAL UK GROUP LIMITED

Key Data

Status

Active

Company No.

01534653

Incorporation date

12/12/1980

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1980)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

19/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

07/01/2025

Appointment of Mr Peter Robert Sapsed as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Frank Luc Fritz De Visscher as a director on 2024-12-31

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

28/08/2024

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

View PDF (74 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

23/09/2023

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

View PDF (71 pages)

03/04/2023

Termination of appointment of Alain Carmelo Van Groenendael as a director on 2023-03-31

View PDF (1 pages)

06/02/2023

Termination of appointment of Amanda Jane Parshall as a secretary on 2023-02-01

View PDF (1 pages)

06/02/2023

Appointment of Mrs Susan Bridgman as a secretary on 2023-02-01

View PDF (2 pages)

06/02/2023

Secretary's details changed for Mrs Susan Bridgman on 2023-02-06

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

13/09/2022

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

View PDF (70 pages)

23/05/2022

Appointment of Mr Bart Beckers as a director on 2022-05-18

View PDF (2 pages)

25/04/2022

Termination of appointment of Francois-Gregoire Louis, Jacques Marie Chové as a director on 2022-04-11

View PDF (1 pages)

28/01/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

13/09/2021

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

View PDF (72 pages)

29/03/2021

Appointment of Mrs Lakshmi Krishna Moorthy as a director on 2021-03-25

View PDF (2 pages)

09/03/2021

Termination of appointment of Antonio Miguel Vieira Galvao Cabaça as a director on 2021-03-01

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

12/08/2020

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

View PDF (72 pages)

15/01/2020

Director's details changed for Mr Frank Luc Fritz De Visscher on 2020-01-15

View PDF (2 pages)

05/12/2019

Termination of appointment of Bart Beckers as a director on 2019-12-03

View PDF (1 pages)

23/10/2019

Director's details changed for Monsieur Alain Carmelo Van Groenendael on 2019-10-21

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

21/10/2019

Director's details changed for Mr Bart Beckers on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Mrs Ailsa Elizabeth Firth on 2019-10-21

View PDF (2 pages)

21/10/2019

Appointment of Mr Francois-Gregoire Louis, Jacques Marie Chové as a director on 2019-10-10

View PDF (2 pages)

14/10/2019

Appointment of Mr Frank Luc Fritz De Visscher as a director on 2019-10-10

View PDF (2 pages)

11/10/2019

Termination of appointment of Paul Lawrence Hyne as a director on 2019-10-10

View PDF (1 pages)

29/05/2019

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

View PDF (70 pages)

02/05/2019

Appointment of Mrs Ailsa Elizabeth Firth as a director on 2019-04-25

View PDF (2 pages)

02/05/2019

Termination of appointment of Thibault Marie Georges Francois Lavigne as a director on 2019-04-25

View PDF (1 pages)

02/05/2019

Termination of appointment of Stephen Andrew Robert Hunt as a director on 2019-04-25

View PDF (1 pages)

08/01/2019

Appointment of Mr Alain Carmelo Van Groenendael as a director on 2019-01-01

View PDF (2 pages)

08/01/2019

Termination of appointment of Philippe Joseph Bismut as a director on 2018-12-31

View PDF (1 pages)

18/12/2018

Termination of appointment of Paul Lawrence Hyne as a secretary on 2018-12-13

View PDF (1 pages)

18/12/2018

Appointment of Mrs Amanda Jane Parshall as a secretary on 2018-12-13

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

08/06/2018

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

View PDF (67 pages)

22/02/2018

Appointment of Mr Bart Beckers as a director on 2018-02-19

View PDF (2 pages)

22/02/2018

Termination of appointment of Philippe Noubel as a director on 2018-02-19

View PDF (1 pages)

22/02/2018

Appointment of Mr Paul Lawrence Hyne as a secretary on 2018-02-19

View PDF (2 pages)

22/02/2018

Termination of appointment of Katherine Jane Hutt as a secretary on 2018-02-19

View PDF (1 pages)

04/12/2017

Appointment of Mr Antonio Miguel Vieira Galvao Cabaça as a director on 2017-11-30

View PDF (2 pages)

04/12/2017

Termination of appointment of Benoit Claude Dilly as a director on 2017-11-30

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

25/09/2017

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

View PDF (65 pages)

25/05/2017

Appointment of Mr Stephen Andrew Robert Hunt as a director on 2017-05-23

View PDF (2 pages)

25/05/2017

Appointment of Mr Paul Lawrence Hyne as a director on 2017-05-23

View PDF (2 pages)

25/05/2017

Termination of appointment of Anthony Mark Biggs as a director on 2017-05-23

View PDF (1 pages)

15/05/2017

Termination of appointment of Tristan Maurice Watkins as a director on 2017-05-11

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

06/10/2016

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

View PDF (71 pages)

17/05/2016

Appointment of Mr Thibault Marie Georges Francois Lavigne as a director on 2016-05-17

View PDF (2 pages)

29/03/2016

Termination of appointment of Bruno Somerhausen as a director on 2016-03-18

View PDF (1 pages)

17/12/2015

Registered office address changed from Arval Centre Windmill Hill Swindon SN5 6PE to Whitehill House Windmill Hill Swindon Wiltshire SN5 6PE on 2015-12-17

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (8 pages)

14/09/2015

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

View PDF (38 pages)

13/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (8 pages)

14/10/2014

Appointment of Katherine Jane Hutt as a secretary on 2014-10-03

View PDF (3 pages)

14/10/2014

Termination of appointment of Kathleen Conroy as a secretary on 2014-09-24

View PDF (2 pages)

14/10/2014

Termination of appointment of Kathleen Conroy as a director on 2014-09-24

View PDF (2 pages)

15/09/2014

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

View PDF (37 pages)

07/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (19 pages)

11/10/2013

Appointment of Mr Tristan Maurice Watkins as a director

View PDF (3 pages)

11/10/2013

Appointment of Bruno Somerhausen as a director

View PDF (3 pages)

11/10/2013

Appointment of Kathleen Conroy as a director

View PDF (3 pages)

10/10/2013

Termination of appointment of Bart Beckers as a director

View PDF (2 pages)

23/09/2013

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

View PDF (39 pages)

26/07/2013

Termination of appointment of Xavier Viollet as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Laurent Treca as a director

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (19 pages)

18/10/2012

Amended group of companies' accounts made up to 2011-12-31

View PDF (40 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

30/03/2012

Director's details changed for Benoit Claude Dilly on 2012-02-28

View PDF (3 pages)

07/02/2012

Termination of appointment of Julian Brand as a secretary

View PDF (2 pages)

07/02/2012

Appointment of Kathleen Conroy as a secretary

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (19 pages)

02/09/2011

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

View PDF (40 pages)

26/05/2011

Director's details changed for Bart Beckers on 2011-05-18

View PDF (3 pages)

15/04/2011

Termination of appointment of Jean Torre as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Thierry Lachaux as a director

View PDF (2 pages)

15/04/2011

Appointment of Benoit Claude Dilly as a director

View PDF (3 pages)

15/04/2011

Appointment of Bart Beckers as a director

View PDF (3 pages)

15/04/2011

Appointment of Philippe Bismut as a director

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (18 pages)

30/09/2010

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

View PDF (55 pages)

28/11/2009

Secretary's details changed for Julian Brand on 2009-11-11

View PDF (3 pages)

28/11/2009

Director's details changed for Anthony Mark Biggs on 2009-11-17

View PDF (3 pages)

28/11/2009

Director's details changed for Jean Marc Torre on 2009-11-17

View PDF (3 pages)

28/11/2009

Director's details changed for Xavier Viollet on 2009-11-17

View PDF (3 pages)

28/11/2009

Director's details changed for Philippe Noubel on 2009-11-17

View PDF (3 pages)

28/11/2009

Director's details changed for Laurent Michel Marie Joseph Treca on 2009-11-17

View PDF (3 pages)

28/11/2009

Director's details changed for Thierry Claude Lachaux on 2009-11-17

View PDF (3 pages)

05/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (18 pages)

19/10/2009

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

View PDF (38 pages)

07/10/2009

Termination of appointment of Michel Le Gall as a director

View PDF (1 pages)

15/04/2009

Secretary's change of particulars / julian brand / 08/04/2009

View PDF (1 pages)

27/03/2009

Director's change of particulars / jean torre / 20/03/2009

View PDF (1 pages)

24/02/2009

Amended group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

02/11/2008

Return made up to 19/10/08; full list of members

View PDF (8 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

21/03/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

22/11/2007

Return made up to 19/10/07; full list of members

View PDF (8 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

10/07/2007

New director appointed

View PDF (3 pages)

10/07/2007

New director appointed

View PDF (3 pages)

10/07/2007

New director appointed

View PDF (2 pages)

21/03/2007

Director resigned

View PDF (1 pages)

23/02/2007

Director's particulars changed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Return made up to 19/10/06; full list of members

View PDF (8 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Return made up to 19/10/05; full list of members

View PDF (9 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Certificate of change of name

View PDF (2 pages)

31/03/2005

Registered office changed on 31/03/05 from: phh centre windmill hill whitehill way swindon,wiltshire SN5 6PE

View PDF (1 pages)

15/11/2004

Return made up to 19/10/04; full list of members

View PDF (9 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Secretary's particulars changed

View PDF (1 pages)

26/10/2003

Return made up to 19/10/03; no change of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

21/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

31/12/2002

Director resigned

View PDF (1 pages)

14/11/2002

Return made up to 19/10/02; full list of members

View PDF (11 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

06/03/2002

New secretary appointed

View PDF (1 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

19/12/2001

Return made up to 19/10/01; full list of members

View PDF (9 pages)

05/10/2001

Secretary's particulars changed

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (3 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

26/03/2001

Miscellaneous

View PDF (1 pages)

30/01/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (3 pages)

16/01/2001

Full group accounts made up to 1999-12-31

View PDF (25 pages)

29/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

Certificate of change of name

View PDF (2 pages)

14/11/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

14/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

23/08/2000

Declaration of assistance for shares acquisition

View PDF (29 pages)

14/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

03/12/1999

Return made up to 19/10/99; full list of members

View PDF (13 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

25/10/1999

Memorandum and Articles of Association

View PDF (17 pages)

20/10/1999

Certificate of change of name

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

17/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

03/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/06/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

28/06/1999

Application for reregistration from PLC to private

View PDF (1 pages)

28/06/1999

Resolutions

View PDF (0 pages)

28/06/1999

Resolutions

View PDF (2 pages)

28/06/1999

Interim accounts made up to 1999-05-14

View PDF (4 pages)

21/06/1999

Director resigned

View PDF (1 pages)

26/10/1998

Return made up to 19/10/98; change of members

View PDF (0 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

12/08/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

03/12/1997

Full group accounts made up to 1997-04-30

View PDF (24 pages)

28/10/1997

Return made up to 19/10/97; full list of members

View PDF (8 pages)

07/07/1997

Director resigned

View PDF (1 pages)

27/11/1996

Full group accounts made up to 1996-04-30

View PDF (24 pages)

06/11/1996

Return made up to 19/10/96; no change of members

View PDF (6 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

Director resigned

View PDF (1 pages)

05/01/1996

Director resigned

View PDF (1 pages)

01/12/1995

Full group accounts made up to 1995-04-30

View PDF (0 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Return made up to 19/10/95; no change of members

View PDF (6 pages)

02/10/1995

Director resigned

View PDF (2 pages)

25/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (118 pages)

30/11/1994

Full group accounts made up to 1994-04-30

View PDF (0 pages)

31/10/1994

New director appointed

View PDF (0 pages)

31/10/1994

Return made up to 19/10/94; full list of members

View PDF (0 pages)

03/02/1994

Director resigned

View PDF (0 pages)

08/12/1993

Full group accounts made up to 1993-04-30

View PDF (0 pages)

02/11/1993

Return made up to 19/10/93; full list of members

View PDF (0 pages)

17/05/1993

Director resigned

View PDF (0 pages)

06/05/1993

Director's particulars changed

View PDF (0 pages)

18/12/1992

Return made up to 19/10/92; no change of members

View PDF (0 pages)

23/11/1992

Full group accounts made up to 1992-04-30

View PDF (0 pages)

23/10/1992

Director's particulars changed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

17/06/1992

Director resigned

View PDF (0 pages)

17/02/1992

Return made up to 19/10/91; no change of members

View PDF (0 pages)

03/12/1991

Full group accounts made up to 1991-04-30

View PDF (0 pages)

28/11/1991

Director's particulars changed

View PDF (0 pages)

28/11/1991

Director's particulars changed

View PDF (0 pages)

28/11/1991

Director's particulars changed

View PDF (0 pages)

04/07/1991

New director appointed

View PDF (0 pages)

04/07/1991

New director appointed

View PDF (0 pages)

28/06/1991

Director resigned

View PDF (0 pages)

28/06/1991

New director appointed

View PDF (0 pages)

27/02/1991

New director appointed

View PDF (0 pages)

17/12/1990

Director resigned

View PDF (0 pages)

17/12/1990

Director resigned

View PDF (0 pages)

23/10/1990

Return made up to 19/10/90; full list of members

View PDF (0 pages)

02/10/1990

Full group accounts made up to 1990-04-30

View PDF (0 pages)

10/07/1990

Return made up to 15/01/90; full list of members

View PDF (0 pages)

21/12/1989

Full group accounts made up to 1989-04-30

View PDF (0 pages)

05/10/1989

New director appointed

View PDF (0 pages)

25/09/1989

Director resigned;new director appointed

View PDF (0 pages)

14/08/1989

Return made up to 15/01/89; full list of members

View PDF (0 pages)

09/08/1989

Director resigned;new director appointed

View PDF (0 pages)

07/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1989

New director appointed

View PDF (0 pages)

24/01/1989

Full group accounts made up to 1988-04-30

View PDF (0 pages)

11/05/1988

Return made up to 15/04/88; no change of members

View PDF (0 pages)

11/05/1988

Registered office changed on 11/05/88 from: princes house princes st swindon SN1 2HL

View PDF (0 pages)

29/04/1988

New director appointed

View PDF (0 pages)

24/03/1988

Accounts made up to 1987-04-30

View PDF (0 pages)

07/12/1987

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

07/12/1987

Re-registration of Memorandum and Articles

View PDF (0 pages)

07/12/1987

Balance Sheet

View PDF (0 pages)

07/12/1987

Auditor's statement

View PDF (0 pages)

07/12/1987

Auditor's report

View PDF (0 pages)

07/12/1987

Declaration on reregistration from private to PLC

View PDF (0 pages)

07/12/1987

Application for reregistration from private to PLC

View PDF (0 pages)

07/12/1987

Resolutions

View PDF (0 pages)

02/11/1987

Director resigned

View PDF (0 pages)

26/10/1987

New director appointed

View PDF (0 pages)

30/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1987

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

30/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

30/01/1987

Return made up to 16/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/10/1986

New director appointed

View PDF (0 pages)

21/07/1986

Director resigned

View PDF (0 pages)

12/07/1986

New director appointed

View PDF (0 pages)

23/02/1982

Certificate of change of name

View PDF (2 pages)

27/10/1981

Memorandum and Articles of Association

View PDF (23 pages)

28/09/1981

Certificate of change of name

View PDF (2 pages)

12/12/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

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

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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
Abbley, Stephen George	Director	20/05/1991 - 11/03/1998	57
Sparks, Ian	Director	01/07/1996 - 30/06/1997	9
Tutt, Anne Catherine	Director	15/01/2001 - 31/07/2003	33
Redbond, David Frederick	Director	30/06/1998 - 19/01/2000	1
Hay, Jeremy Michael	Director	30/06/1998 - 30/04/2001	9

Persons with Significant Control

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

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Description

About ARVAL UK GROUP LIMITED

ARVAL UK GROUP LIMITED is an(a) Active company incorporated on 12/12/1980 with the registered office located at Whitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE. There are currently 5 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 ARVAL UK GROUP LIMITED?

ARVAL UK GROUP LIMITED is currently Active. It was registered on 12/12/1980 .

Where is ARVAL UK GROUP LIMITED located?

ARVAL UK GROUP LIMITED is registered at Whitehill House, Windmill Hill, Swindon, Wiltshire SN5 6PE.

What does ARVAL UK GROUP LIMITED do?

ARVAL UK GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARVAL UK GROUP LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-19 with no updates.