ARVATO SYSTEMS UK & IRELAND LIMITED

Key Data

Status

Active

Company No.

03681679

Incorporation date

10/12/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/1998)

07/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2022

Application to strike the company off the register

View PDF (1 pages)

31/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

23/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

13/09/2021

Termination of appointment of Benjamin Mark Davenport as a director on 2021-08-31

View PDF (1 pages)

26/01/2021

Auditor's resignation

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

20/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

20/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

03/05/2018

Director's details changed for Mr Benjamin Mark Davenport on 2018-04-25

View PDF (2 pages)

15/12/2017

Appointment of Mr Benjamin Mark Davenport as a director on 2017-12-15

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

17/05/2017

Statement of capital on 2017-05-17

View PDF (3 pages)

17/05/2017

Statement by Directors

View PDF (1 pages)

17/05/2017

Solvency Statement dated 24/04/17

View PDF (1 pages)

17/05/2017

Resolutions

View PDF (2 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (4 pages)

12/01/2017

Resolutions

View PDF (22 pages)

19/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

15/12/2016

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

15/12/2016

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

17/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

30/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/02/2013

Termination of appointment of Erwin Pietz as a director

View PDF (1 pages)

28/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

19/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

19/12/2011

Register inspection address has been changed from One Fleet Place London EC4M 7WS United Kingdom

View PDF (1 pages)

01/11/2011

Miscellaneous

View PDF (1 pages)

31/10/2011

Appointment of Ralf Schürmann as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

31/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

31/12/2010

Register inspection address has been changed from C/O Denton Wilde Sapte Llp One Fleet Place London EC4M 7WS United Kingdom

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Secretary's details changed for Grays Inn Secretaries Limited on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Erwin Pietz on 2009-10-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/10/2008

Registered office changed on 02/10/2008 from 33-34 alfred place london WC1E 7DP

View PDF (1 pages)

14/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

10/01/2007

Location of debenture register

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/06/2006

Resolutions

View PDF (8 pages)

01/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

05/01/2006

Return made up to 10/12/05; full list of members

View PDF (5 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/01/2005

Resolutions

View PDF (0 pages)

14/01/2005

Resolutions

View PDF (0 pages)

14/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Return made up to 10/12/04; full list of members

View PDF (5 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

18/01/2004

Return made up to 10/12/03; full list of members

View PDF (5 pages)

11/12/2003

Registered office changed on 11/12/03 from: 6TH floor greater london house hampstead road london NW1 7TZ

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/01/2003

Return made up to 10/12/02; full list of members

View PDF (5 pages)

10/01/2003

Registered office changed on 10/01/03 from: 6TH floor 33-34 alfred place london WC1E 7DP

View PDF (1 pages)

02/10/2002

Auditor's resignation

View PDF (3 pages)

21/08/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

08/08/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

20/12/2001

Return made up to 10/12/01; no change of members

View PDF (5 pages)

05/07/2001

Registered office changed on 05/07/01 from: 6TH floor greater london house hampstead road london NW1 7TZ

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

13/02/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

18/01/2001

Location of register of members

View PDF (1 pages)

18/01/2001

Registered office changed on 18/01/01 from: bedford house 69-79 fulham high street london SW6 3JW

View PDF (1 pages)

09/01/2001

Return made up to 10/12/00; no change of members

View PDF (5 pages)

23/03/2000

Return made up to 10/12/99; full list of members

View PDF (5 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Memorandum and Articles of Association

View PDF (13 pages)

03/03/1999

Registered office changed on 03/03/99 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

03/03/1999

Location of register of members

View PDF (1 pages)

03/03/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

14/01/1999

Certificate of change of name

View PDF (2 pages)

10/12/1998

Incorporation

View PDF (21 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

31/12/2020

Next confirmation date

10/12/2022

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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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
GRAY'S INN SECRETARIES LIMITED	Corporate Secretary	10/12/1998 - Present	27
Davenport, Benjamin Mark	Director	15/12/2017 - 31/08/2021	2
Schürmann, Ralf	Director	28/10/2011 - Present	-
Pietz, Erwin	Director	23/02/1999 - 01/08/2012	-
Keanly, Michael John	Director	27/11/2000 - 01/05/2006	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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Description

About ARVATO SYSTEMS UK & IRELAND LIMITED

ARVATO SYSTEMS UK & IRELAND LIMITED is an(a) Active company incorporated on 10/12/1998 with the registered office located at 16 Churchill Way, Cardiff CF10 2DX. 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 ARVATO SYSTEMS UK & IRELAND LIMITED?

ARVATO SYSTEMS UK & IRELAND LIMITED is currently Active. It was registered on 10/12/1998 .

Where is ARVATO SYSTEMS UK & IRELAND LIMITED located?

ARVATO SYSTEMS UK & IRELAND LIMITED is registered at 16 Churchill Way, Cardiff CF10 2DX.

What does ARVATO SYSTEMS UK & IRELAND LIMITED do?

ARVATO SYSTEMS UK & IRELAND 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 SYSTEMS UK & IRELAND LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.