ARVIN INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

02314948

Incorporation date

09/11/1988

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 09/11/1988)

03/11/2025

Termination of appointment of Huw David James as a secretary on 2025-10-01

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03/10/2025

Termination of appointment of Huw David James as a director on 2025-10-01

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03/10/2025

Appointment of Ms Anna Louise Byrne as a director on 2025-10-01

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05/08/2025

Termination of appointment of Melanie Eyles as a director on 2025-08-01

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05/08/2025

Termination of appointment of Edward David Smith as a director on 2025-08-01

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05/08/2025

Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01

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05/08/2025

Appointment of Mr Paul Michael Bennett as a director on 2025-08-01

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09/07/2025

Accounts for a small company made up to 2024-12-31

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03/06/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-06-02

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09/05/2025

Confirmation statement made on 2025-05-09 with no updates

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12/09/2024

Termination of appointment of Jose Arturo Ramos as a director on 2024-08-01

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12/09/2024

Appointment of Mr Edward David Smith as a director on 2024-08-01

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12/09/2024

Appointment of Melanie Eyles as a director on 2024-08-01

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12/09/2024

Appointment of Mr. Amerigo Holthouse as a director on 2024-08-01

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12/07/2024

Accounts for a small company made up to 2023-12-31

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15/05/2024

Confirmation statement made on 2024-05-09 with no updates

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08/05/2024

Termination of appointment of Paul Bialy as a director on 2024-03-31

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25/07/2023

Accounts for a small company made up to 2022-12-31

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09/05/2023

Confirmation statement made on 2023-05-09 with no updates

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29/09/2022

Notification of Cummins Inc. as a person with significant control on 2022-08-03

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29/09/2022

Cessation of Meritor Inc as a person with significant control on 2022-08-03

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27/09/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

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04/07/2022

Full accounts made up to 2021-10-03

View PDF (23 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (6 pages)

28/01/2022

Statement of capital following an allotment of shares on 2021-09-30

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27/01/2022

Statement of capital following an allotment of shares on 2021-09-30

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06/07/2021

Full accounts made up to 2020-09-27

View PDF (21 pages)

18/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

15/03/2021

Appointment of Mr Huw David James as a secretary on 2021-01-01

View PDF (2 pages)

02/12/2020

Director's details changed for Mr Huw David James on 2016-12-01

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25/09/2020

Termination of appointment of Huw David James as a secretary on 2019-02-28

View PDF (1 pages)

25/09/2020

Appointment of Norose Company Secretarial Services Limited as a secretary on 2019-02-28

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11/05/2020

Confirmation statement made on 2020-05-09 with no updates

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19/03/2020

Accounts for a small company made up to 2019-09-29

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09/05/2019

Confirmation statement made on 2019-05-09 with no updates

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15/04/2019

Accounts for a small company made up to 2018-09-30

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04/07/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

02/07/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

10/05/2018

Appointment of Mr Jose Ramos as a director on 2018-04-23

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04/05/2018

Termination of appointment of Mark Schaitkin as a director on 2018-04-23

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04/07/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

06/06/2016

Appointment of Mr Huw David James as a director on 2016-06-01

View PDF (2 pages)

06/06/2016

Appointment of Mr Huw David James as a secretary on 2016-06-01

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06/06/2016

Termination of appointment of Aiden Peter Michael Lambe as a director on 2016-06-01

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06/06/2016

Termination of appointment of Aiden Peter Michael Lambe as a secretary on 2016-06-01

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07/05/2016

Full accounts made up to 2015-09-27

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15/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

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15/05/2015

Registered office address changed from Arvinmeritor Grange Road Cwmbran Gwent NP44 3XU to Meritor Grange Road Cwmbran Gwent NP44 3XU on 2015-05-15

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15/05/2015

Full accounts made up to 2014-09-28

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13/06/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

16/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

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23/07/2013

Full accounts made up to 2012-09-30

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05/06/2013

Appointment of Mr Mark Schaitkin as a director

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05/06/2013

Appointment of Mr Paul Bialy as a director

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04/06/2013

Termination of appointment of John Crable as a director

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04/06/2013

Termination of appointment of Brett Penzkofer as a director

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04/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

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27/02/2013

Appointment of Mr Brett Penzkofer as a director

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25/02/2013

Termination of appointment of Kevin Nowlan as a director

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01/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

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04/05/2012

Full accounts made up to 2011-09-30

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05/12/2011

Appointment of Mr Kevin Nowlan as a director

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05/12/2011

Termination of appointment of Daniel Hopgood as a director

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21/07/2011

Full accounts made up to 2010-09-30

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17/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

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17/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

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01/03/2010

Full accounts made up to 2009-09-30

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29/10/2009

Full accounts made up to 2008-09-30

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06/10/2009

Statement of capital following an allotment of shares on 2009-09-25

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06/10/2009

Miscellaneous

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06/10/2009

Resolutions

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13/05/2009

Return made up to 09/05/09; full list of members

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24/10/2008

Full accounts made up to 2007-09-30

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27/05/2008

Return made up to 09/05/08; no change of members

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07/01/2008

Full accounts made up to 2006-09-30

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06/11/2007

Return made up to 09/05/07; no change of members; amend

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06/11/2007

Return made up to 09/05/06; full list of members; amend

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06/11/2007

Resolutions

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15/06/2007

New director appointed

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15/06/2007

New director appointed

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15/06/2007

Director resigned

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15/06/2007

Director resigned

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13/06/2007

Registered office changed on 13/06/07 from: 21 suttons park avenue reading berkshire RG6 1LA

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12/06/2007

Secretary resigned

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11/06/2007

New secretary appointed

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11/06/2007

New director appointed

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01/06/2007

Return made up to 09/05/07; no change of members

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22/05/2007

Director resigned

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03/05/2007

Director resigned

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19/07/2006

Full accounts made up to 2005-09-30

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30/06/2006

Return made up to 09/05/06; full list of members

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04/02/2006

Full accounts made up to 2004-09-30

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15/07/2005

Delivery ext'd 3 mth 30/09/04

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16/05/2005

Return made up to 09/05/05; full list of members

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25/04/2005

New director appointed

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22/04/2005

New director appointed

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21/04/2005

Director resigned

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18/01/2005

Director resigned

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30/09/2004

Full accounts made up to 2003-09-30

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12/07/2004

Delivery ext'd 3 mth 30/09/03

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13/05/2004

Return made up to 09/05/04; no change of members

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09/12/2003

Director resigned

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28/10/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

06/10/2003

New director appointed

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06/10/2003

Director resigned

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28/07/2003

Delivery ext'd 3 mth 30/09/02

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30/06/2003

New director appointed

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30/06/2003

Director resigned

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05/06/2003

Return made up to 09/05/03; no change of members

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28/10/2002

Group of companies' accounts made up to 2001-09-30

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28/10/2002

Resolutions

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28/10/2002

Resolutions

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18/07/2002

Delivery ext'd 3 mth 30/09/01

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12/06/2002

Return made up to 09/05/02; full list of members

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14/03/2002

Registered office changed on 14/03/02 from: squires gate lane blackpool FY4 3RN

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14/03/2002

New secretary appointed

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21/02/2002

Statement of affairs

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21/02/2002

Ad 17/12/01--------- £ si 499900@1=499900 £ ic 22000100/22500000

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09/01/2002

Resolutions

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09/01/2002

Resolutions

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14/11/2001

New director appointed

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14/11/2001

New director appointed

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14/11/2001

New director appointed

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12/11/2001

Group of companies' accounts made up to 2000-09-30

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09/11/2001

Director resigned

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20/06/2001

Delivery ext'd 3 mth 30/09/00

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15/06/2001

Director resigned

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01/06/2001

Return made up to 09/05/01; full list of members

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02/11/2000

Full group accounts made up to 1999-12-31

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23/10/2000

Delivery ext'd 3 mth 31/12/99

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10/10/2000

Director resigned

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10/10/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

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01/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

12/04/2000

New secretary appointed

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12/04/2000

Secretary resigned

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22/12/1999

Certificate of re-registration from Public Limited Company to Private

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22/12/1999

Re-registration of Memorandum and Articles

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22/12/1999

Application for reregistration from PLC to private

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22/12/1999

Resolutions

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22/12/1999

Resolutions

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02/11/1999

Full group accounts made up to 1998-12-31

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20/09/1999

New director appointed

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20/09/1999

Director resigned

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20/09/1999

New director appointed

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20/09/1999

New director appointed

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23/06/1999

Delivery ext'd 3 mth 31/12/98

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26/05/1999

Return made up to 09/05/99; no change of members

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02/11/1998

Full group accounts made up to 1997-12-31

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28/08/1998

Auditor's resignation

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09/06/1998

Delivery ext'd 3 mth 31/12/97

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15/05/1998

Return made up to 09/05/98; no change of members

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03/11/1997

Full group accounts made up to 1996-12-31

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19/06/1997

Delivery ext'd 3 mth 31/12/96

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21/05/1997

Return made up to 09/05/97; full list of members

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20/05/1997

New director appointed

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29/10/1996

Full group accounts made up to 1995-12-31

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15/07/1996

Delivery ext'd 3 mth 31/12/95

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07/05/1996

Return made up to 09/05/96; no change of members

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26/10/1995

Full group accounts made up to 1994-12-31

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13/07/1995

Delivery ext'd 3 mth 31/12/94

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22/05/1995

Return made up to 09/05/95; no change of members

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07/03/1995

Registered office changed on 07/03/95 from: 200 aldersgate street london EC1A 4JJ

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07/03/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Full group accounts made up to 1993-12-31

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19/07/1994

Delivery ext'd 3 mth 31/12/93

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09/06/1994

Return made up to 09/05/94; full list of members

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27/08/1993

Return made up to 09/05/93; full list of members

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04/08/1993

Full group accounts made up to 1992-12-31

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25/09/1992

Registered office changed on 25/09/92 from: royex house aldermanbury square london EC2V 7LD

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24/08/1992

Full group accounts made up to 1991-12-31

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22/05/1992

Delivery ext'd 3 mth 31/12/91

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20/05/1992

Return made up to 09/05/92; full list of members

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23/12/1991

Director's particulars changed

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02/09/1991

Full group accounts made up to 1990-12-31

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14/05/1991

Return made up to 09/05/91; full list of members

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28/02/1991

Prospectus

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18/01/1991

Ad 07/11/90--------- £ si 10000000@1=10000000 £ ic 12000100/22000100

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19/11/1990

Return made up to 09/05/90; full list of members

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22/10/1990

Certificate of re-registration from Private to Public Limited Company

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22/10/1990

Declaration on reregistration from private to PLC

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22/10/1990

Balance Sheet

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22/10/1990

Auditor's statement

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22/10/1990

Auditor's report

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22/10/1990

Re-registration of Memorandum and Articles

View PDF (18 pages)

22/10/1990

Application for reregistration from private to PLC

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22/10/1990

Resolutions

View PDF (2 pages)

22/10/1990

Resolutions

View PDF (19 pages)

22/10/1990

Resolutions

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22/10/1990

Resolutions

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22/10/1990

£ nc 12500000/22500000 13/09/90

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25/09/1990

Full group accounts made up to 1989-12-31

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17/09/1990

Ad 15/12/88--------- £ si 100@1=100 £ ic 12000002/12000102

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22/02/1990

Director resigned;new director appointed

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12/01/1990

New director appointed

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12/01/1990

New director appointed

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29/10/1989

Accounting reference date extended from 29/10 to 31/12

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04/07/1989

Director resigned;new director appointed

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10/05/1989

Accounting reference date notified as 29/10

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20/01/1989

Certificate of change of name

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20/01/1989

Certificate of change of name

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19/01/1989

Wd 21/12/88 ad 22/12/88--------- £ si 12000000@1=12000000 £ ic 2/12000002

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19/01/1989

£ nc 100/12500000

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09/11/1988

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

09/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2019 - 02/06/2025	462
Jones, Andrew	Director	02/05/1997 - 09/09/1999	10
Eyles, Melanie	Director	01/08/2024 - 01/08/2025	19
Davey, Anthony Lee	Director	09/09/1999 - 18/04/2005	6
Lambe, Aiden Peter Michael	Director	11/06/2007 - 01/06/2016	11

Persons with Significant Control

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

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Description

About ARVIN INTERNATIONAL (UK) LIMITED

ARVIN INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 09/11/1988 with the registered office located at Meritor, Grange Road, Cwmbran, Gwent NP44 3XU. There are currently 4 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 ARVIN INTERNATIONAL (UK) LIMITED?

ARVIN INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 09/11/1988 .

Where is ARVIN INTERNATIONAL (UK) LIMITED located?

ARVIN INTERNATIONAL (UK) LIMITED is registered at Meritor, Grange Road, Cwmbran, Gwent NP44 3XU.

What does ARVIN INTERNATIONAL (UK) LIMITED do?

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

What is the latest filing for ARVIN INTERNATIONAL (UK) LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Huw David James as a secretary on 2025-10-01.