ARVATO LIMITED

Key Data

Status

Active

Company No.

03923307

Incorporation date

10/02/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

20/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

29/10/2025

Appointment of Sally Myna Neale as a director on 2025-08-31

View PDF (2 pages)

08/09/2025

Termination of appointment of Nathian John Carnall as a director on 2025-08-31

View PDF (1 pages)

28/05/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

10/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Nathian John Carnall on 2023-12-01

View PDF (2 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

03/08/2023

Appointment of James Christopher Towner as a director on 2023-07-28

View PDF (2 pages)

15/03/2023

Termination of appointment of Richard Martin White as a director on 2023-01-04

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of John Robert Wybrant as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Nathian John Carnall as a director on 2022-12-31

View PDF (2 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

28/09/2022

Termination of appointment of Jorn Patrick Caumanns as a director on 2022-08-01

View PDF (1 pages)

10/01/2022

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

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (41 pages)

19/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

31/12/2020

Termination of appointment of Andrew James Bunting as a director on 2020-12-31

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

30/06/2020

Director's details changed for Mr Andrew James Bunting on 2020-06-30

View PDF (2 pages)

30/06/2020

Director's details changed for Jorn Patrick Caumanns on 2020-06-30

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

11/11/2019

Termination of appointment of Patrick Corbett as a director on 2019-11-08

View PDF (1 pages)

15/10/2019

Appointment of Jorn Patrick Caumanns as a director on 2019-10-01

View PDF (2 pages)

15/10/2019

Appointment of John Robert Wybrant as a director on 2019-10-01

View PDF (2 pages)

15/10/2019

Appointment of Andrew James Bunting as a director on 2019-10-01

View PDF (2 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

08/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

28/12/2018

Statement by Directors

View PDF (2 pages)

28/12/2018

Statement of capital on 2018-12-28

View PDF (3 pages)

28/12/2018

Solvency Statement dated 18/12/18

View PDF (2 pages)

28/12/2018

Resolutions

View PDF (2 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

09/02/2018

Termination of appointment of Jonathan Brian Radcliffe as a director on 2018-01-31

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

21/12/2017

Director's details changed for Mr Jonathan Brian Radcliffe on 2017-12-15

View PDF (2 pages)

20/12/2017

Appointment of Mr Richard Paul Parkin as a director on 2017-12-20

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

10/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

22/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (8 pages)

10/07/2015

Appointment of Mr Jonathan Radcliffe as a director on 2015-06-30

View PDF (2 pages)

09/07/2015

Termination of appointment of Stefan Glaser as a director on 2015-06-30

View PDF (1 pages)

09/07/2015

Appointment of Mr Patrick Corbett as a director on 2015-06-30

View PDF (2 pages)

09/07/2015

Appointment of Mr Richard Martin White as a director on 2015-06-30

View PDF (2 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (39 pages)

22/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (15 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (5 pages)

03/07/2014

Termination of appointment of Matthias Mierisch as a director

View PDF (1 pages)

03/07/2014

Appointment of Mr Matthias Mierisch as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Matthias Mierisch as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Andrea Kaminski as a director

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

29/05/2014

Previous accounting period extended from 2013-12-30 to 2013-12-31

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (16 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-12-13

View PDF (4 pages)

23/08/2013

Termination of appointment of Mark Brown as a director

View PDF (1 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

09/04/2013

Appointment of Mrs Debra Beatrice Maria Maxwell as a director

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (16 pages)

30/08/2012

Termination of appointment of Rainer Majcen as a director

View PDF (1 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

07/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (17 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-13

View PDF (4 pages)

12/12/2011

Miscellaneous

View PDF (2 pages)

13/10/2011

Auditor's resignation

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

11/03/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (14 pages)

17/01/2011

Director's details changed for Matthias Joachim Mierisch on 2011-01-17

View PDF (2 pages)

14/01/2011

Appointment of Mark Brown as a director

View PDF (2 pages)

13/01/2011

Appointment of Rainer Majcen as a director

View PDF (2 pages)

13/01/2011

Appointment of Stefan Glaser as a director

View PDF (2 pages)

13/01/2011

Appointment of Andrea Kaminski as a director

View PDF (2 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-11-16

View PDF (4 pages)

22/11/2010

Termination of appointment of Richard White as a secretary

View PDF (1 pages)

22/11/2010

Appointment of Lianne Branton as a secretary

View PDF (1 pages)

05/11/2010

Certificate of change of name

View PDF (3 pages)

05/11/2010

Change of name notice

View PDF (2 pages)

04/11/2010

Registered office address changed from , Chippenham Drive Kingston Industrial Estate, Milton Keynes, MK10 0AT on 2010-11-04

View PDF (1 pages)

04/11/2010

Appointment of Snr Denton Secretaries Limited as a secretary

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

07/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

14/12/2009

Statement of capital following an allotment of shares on 2009-12-07

View PDF (2 pages)

08/09/2009

Secretary's change of particulars / richard white / 08/09/2009

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/01/2009

Secretary's change of particulars / richard white / 29/01/2009

View PDF (1 pages)

29/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

27/01/2009

Registered office changed on 27/01/2009 from, heather court, 6 maidstone road, sidcup, kent, DA14 5HH

View PDF (1 pages)

23/12/2008

Certificate of change of name

View PDF (2 pages)

02/11/2008

Appointment terminated director rolf buch

View PDF (1 pages)

02/11/2008

Appointment terminated director ralf bierfischer

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/04/2008

Appointment terminated director sean sullivan

View PDF (1 pages)

21/04/2008

Appointment terminated director and secretary robert leonard-myers

View PDF (1 pages)

21/04/2008

Secretary appointed richard martin white

View PDF (2 pages)

04/02/2008

Return made up to 06/01/08; full list of members

View PDF (7 pages)

28/01/2008

Certificate of change of name

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/02/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/10/2005

New director appointed

View PDF (2 pages)

17/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Location of register of members (non legible)

View PDF (1 pages)

20/04/2005

Location of register of members

View PDF (1 pages)

20/04/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

28/02/2005

Registered office changed on 28/02/05 from: cunard building water street liverpool merseyside L3 1QX

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Certificate of change of name

View PDF (2 pages)

14/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

16/03/2004

Return made up to 10/02/04; full list of members

View PDF (8 pages)

17/12/2003

Registered office changed on 17/12/03 from: 24 crystal drive, sandwell business park warley, west midlands B66 1QG

View PDF (1 pages)

15/09/2003

Full accounts made up to 2002-12-30

View PDF (15 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

19/02/2003

Return made up to 10/02/03; full list of members

View PDF (9 pages)

26/01/2003

Secretary's particulars changed

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

12/09/2002

Auditor's resignation

View PDF (1 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

21/08/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

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

View PDF (8 pages)

30/01/2002

Secretary's particulars changed

View PDF (1 pages)

06/12/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

24/07/2001

Accounting reference date extended from 30/06/02 to 30/12/02

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Resolutions

View PDF (0 pages)

03/07/2001

Resolutions

View PDF (0 pages)

03/07/2001

Resolutions

View PDF (1 pages)

16/06/2001

New director appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

Memorandum and Articles of Association

View PDF (17 pages)

23/02/2000

Resolutions

View PDF (2 pages)

23/02/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

23/02/2000

Registered office changed on 23/02/00 from: 5 chancery lane, london, WC2A 1LF

View PDF (1 pages)

22/02/2000

Memorandum and Articles of Association

View PDF (16 pages)

16/02/2000

Certificate of change of name

View PDF (2 pages)

10/02/2000

Incorporation

View PDF (24 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

06/01/2027

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
DENTONS SECRETARIES LIMITED	Corporate Secretary	26/10/2010 - Present	588
White, Richard	Director	20/05/2003 - 01/04/2005	4
Hamid, Asif	Director	12/09/2002 - 31/12/2004	25
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	10/02/2000 - 17/10/2000	186
Leonard-Myers, Robert Andrew	Director	08/07/2004 - 17/01/2008	11

Persons with Significant Control

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

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Description

About ARVATO LIMITED

ARVATO LIMITED is an(a) Active company incorporated on 10/02/2000 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 6 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 ARVATO LIMITED?

ARVATO LIMITED is currently Active. It was registered on 10/02/2000 .

Where is ARVATO LIMITED located?

ARVATO LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does ARVATO LIMITED do?

ARVATO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARVATO LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-06 with no updates.