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ARVINA LIMITED

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ARVINA LIMITED

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Key Data

Status

Active

Company No.

04176158

Incorporation date

09/03/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

75 International Way, Southampton SO19 9PACopy
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Latest events (Record since 09/03/2001)
dot icon21/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/05/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon18/11/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/11/2023
Confirmation statement made on 2023-08-06 with updates
View PDF (4 pages)
dot icon03/11/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon24/10/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/06/2023
Cessation of Daniel Smith as a person with significant control on 2023-06-23
View PDF (1 pages)
dot icon23/06/2023
Notification of Richard Windebank as a person with significant control on 2023-06-23
View PDF (2 pages)
dot icon23/06/2023
Registered office address changed from Trinder House Free Street Bishops Waltham Southampton SO32 1EE England to 75 International Way Southampton SO19 9PA on 2023-06-23
View PDF (1 pages)
dot icon23/03/2023
Previous accounting period extended from 2022-06-30 to 2022-08-31
View PDF (1 pages)
dot icon29/11/2022
Termination of appointment of Daniel Smith as a director on 2022-11-14
View PDF (1 pages)
dot icon29/11/2022
Appointment of Mr Richard Windebank as a director on 2022-11-14
View PDF (2 pages)
dot icon08/09/2022
Confirmation statement made on 2022-08-06 with no updates
View PDF (3 pages)
dot icon20/06/2022
Amended total exemption full accounts made up to 2021-06-30
View PDF (16 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon08/10/2020
Confirmation statement made on 2020-08-06 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon10/10/2019
Appointment of Mr Daniel Smith as a director on 2019-10-01
View PDF (2 pages)
dot icon10/10/2019
Termination of appointment of Manuel Andrew Martins as a director on 2019-10-01
View PDF (1 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-06 with updates
View PDF (4 pages)
dot icon06/08/2019
Cessation of Duncan Osric Jones as a person with significant control on 2019-08-01
View PDF (1 pages)
dot icon06/08/2019
Notification of Daniel Smith as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon10/05/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon03/12/2018
Registered office address changed from 26 Greater Horseshoe Way Knowle Fareham Hampshire Po17 5;Lf United Kingdom to Trinder House Free Street Bishops Waltham Southampton SO32 1EE on 2018-12-03
View PDF (1 pages)
dot icon25/10/2018
Change of details for Mr Duncan Jones as a person with significant control on 2018-10-25
View PDF (2 pages)
dot icon25/10/2018
Appointment of Mr Manuel Andrew Martins as a director on 2018-10-01
View PDF (2 pages)
dot icon25/10/2018
Termination of appointment of Duncan Osric Jones as a director on 2018-10-01
View PDF (1 pages)
dot icon25/10/2018
Registered office address changed from Trinder House Free Street Bishops Waltham Southampton SO32 1EE to 26 Greater Horseshoe Way Knowle Fareham Hampshire Po17 5;Lf on 2018-10-25
View PDF (1 pages)
dot icon22/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon16/10/2018
Termination of appointment of Roger Lewis as a secretary on 2018-10-01
View PDF (1 pages)
dot icon11/05/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon18/05/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon03/06/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon24/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon12/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon01/05/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon23/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon21/06/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon23/10/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/10/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2010
Registered office address changed from 26 Greater Horseshoe Way Knowle Fareham Hampshire PO17 5LF on 2010-10-20
View PDF (1 pages)
dot icon03/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon09/05/2009
Total exemption full accounts made up to 2008-06-30
View PDF (10 pages)
dot icon01/05/2009
Return made up to 02/04/09; full list of members
View PDF (3 pages)
dot icon09/05/2008
Return made up to 02/04/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (12 pages)
dot icon25/06/2007
Total exemption full accounts made up to 2006-06-30
View PDF (14 pages)
dot icon11/06/2007
Return made up to 02/04/07; full list of members
View PDF (2 pages)
dot icon27/10/2006
Return made up to 02/04/06; full list of members
View PDF (6 pages)
dot icon04/10/2006
New director appointed
View PDF (2 pages)
dot icon02/10/2006
Director resigned
View PDF (1 pages)
dot icon05/05/2006
Total exemption full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon11/04/2005
Return made up to 02/04/05; full list of members
View PDF (6 pages)
dot icon05/08/2004
Registered office changed on 05/08/04 from: 33 kingston crescent portsmouth hampshire PO2 8AA
View PDF (1 pages)
dot icon05/04/2004
Return made up to 02/04/04; full list of members
View PDF (7 pages)
dot icon16/02/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon22/04/2003
Return made up to 02/04/03; full list of members
View PDF (7 pages)
dot icon25/11/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (7 pages)
dot icon12/08/2002
Registered office changed on 12/08/02 from: unit G1A cumberland business centre north umberland road portsmouth hampshire PO5 1BS
View PDF (1 pages)
dot icon10/04/2002
Return made up to 02/04/02; full list of members
View PDF (7 pages)
dot icon28/02/2002
Registered office changed on 28/02/02 from: aztex house unit 3 delta business park falterns lane fairham PO16 0JL
View PDF (1 pages)
dot icon03/12/2001
Accounting reference date extended from 31/03/02 to 30/06/02
View PDF (1 pages)
dot icon24/04/2001
New director appointed
View PDF (2 pages)
dot icon24/04/2001
New secretary appointed
View PDF (2 pages)
dot icon24/04/2001
Registered office changed on 24/04/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon09/03/2001
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£16,666.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2021
dot iconNext confirmation date
06/08/2024
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
31/08/2022
dot iconNext due on
31/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
20.84K
-
0.00
16.67K
-
2021
1
20.84K
-
0.00
16.67K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

20.84K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.67K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Windebank, Richard
Director
14/11/2022 - Present
11
Mr Daniel Smith
Director
01/10/2019 - 14/11/2022
3
AA COMPANY SERVICES LIMITED
Nominee Secretary
09/03/2001 - 05/04/2001
6011
BUYVIEW LTD
Nominee Director
09/03/2001 - 05/04/2001
6028
Martins, Manuel Andrew
Director
01/10/2018 - 01/10/2019
8

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ARVINA LIMITED

ARVINA LIMITED is an(a) Active company incorporated on 09/03/2001 with the registered office located at 75 International Way, Southampton SO19 9PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARVINA LIMITED?

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ARVINA LIMITED is currently Active. It was registered on 09/03/2001 .

Where is ARVINA LIMITED located?

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ARVINA LIMITED is registered at 75 International Way, Southampton SO19 9PA.

What does ARVINA LIMITED do?

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

How many employees does ARVINA LIMITED have?

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ARVINA LIMITED had 1 employees in 2021.

What is the latest filing for ARVINA LIMITED?

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The latest filing was on 21/05/2024: First Gazette notice for compulsory strike-off.