ARVINMERITOR A&ET LIMITED

Key Data

Status

Active

Company No.

02796324

Incorporation date

05/03/1993

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 05/03/1993)

09/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

03/10/2025

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

View PDF (1 pages)

03/10/2025

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

View PDF (1 pages)

03/10/2025

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

View PDF (2 pages)

05/08/2025

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

View PDF (1 pages)

05/08/2025

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

View PDF (1 pages)

05/08/2025

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

View PDF (2 pages)

05/08/2025

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

View PDF (2 pages)

09/07/2025

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

View PDF (22 pages)

03/06/2025

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

View PDF (1 pages)

12/09/2024

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

View PDF (1 pages)

12/09/2024

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

View PDF (2 pages)

12/09/2024

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

View PDF (2 pages)

12/09/2024

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

View PDF (2 pages)

12/07/2024

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

View PDF (20 pages)

08/05/2024

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

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

26/07/2023

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

View PDF (21 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-10-03

View PDF (21 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

07/02/2022

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

View PDF (3 pages)

27/01/2022

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

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-09-27

View PDF (21 pages)

15/03/2021

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

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

02/12/2020

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

View PDF (2 pages)

05/10/2020

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

View PDF (21 pages)

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

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

12/04/2019

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

View PDF (20 pages)

06/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

10/05/2018

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

View PDF (2 pages)

04/05/2018

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

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

04/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

06/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-09-27

View PDF (18 pages)

07/06/2016

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

View PDF (2 pages)

07/06/2016

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

View PDF (2 pages)

07/06/2016

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

View PDF (1 pages)

07/06/2016

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

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

26/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (6 pages)

26/03/2015

Register inspection address has been changed from Arvinmeritor Grange Road Cwmbran Gwent NP44 3XU Wales to Meritor Grange Road Cwmbran Gwent NP44 3XU

View PDF (1 pages)

26/03/2015

Registered office address changed from Arvinmeritor, Grange Road Cwmbran Gwent NP44 3XU to Meritor Grange Road Cwmbran Gwent NP44 3XU on 2015-03-26

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

17/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

12/06/2013

Appointment of Mr Paul Bialy as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Mark Schaitkin as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Brett Penzkoffer as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of John Crable as a director

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

27/02/2013

Appointment of Mr Brett Penzkoffer as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Kevin Nowlan as a director

View PDF (1 pages)

04/05/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

15/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

06/12/2011

Appointment of Mr Kevin Nowlan as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of Daniel Hopgood as a director

View PDF (1 pages)

03/08/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

30/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Full accounts made up to 2009-09-30

View PDF (20 pages)

07/12/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

04/04/2009

Full accounts made up to 2007-09-30

View PDF (21 pages)

19/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

21/04/2008

Return made up to 05/03/08; no change of members

View PDF (7 pages)

18/12/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

Registered office changed on 17/07/07 from: squires gate lane blackpool lancashire FY4 3RN

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

31/01/2007

Full accounts made up to 2005-09-30

View PDF (18 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Resolutions

View PDF (0 pages)

18/01/2007

Resolutions

View PDF (0 pages)

18/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

17/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

03/04/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

23/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

18/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

13/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

31/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

08/10/2003

Director resigned

View PDF (1 pages)

16/08/2003

New director appointed

View PDF (2 pages)

23/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

14/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

12/07/2002

Certificate of change of name

View PDF (2 pages)

02/04/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

20/06/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

23/03/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

27/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

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

View PDF (1 pages)

29/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

02/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

12/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

24/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

02/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

29/04/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/05/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

04/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/03/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

10/05/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

09/02/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

19/08/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

24/06/1994

Ad 25/05/94--------- £ si 14308998@1=14308998 £ ic 2/14309000

View PDF (0 pages)

14/06/1994

Return made up to 05/03/94; full list of members

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22/07/1993

Ad 12/07/93--------- £ si 22999998@1=22999998 £ ic 2/23000000

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22/07/1993

£ nc 100/23000000 12/07/93

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22/07/1993

Memorandum and Articles of Association

View PDF (15 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

12/07/1993

Registered office changed on 12/07/93 from: squires gate lane blackpool lancashire FY4 3RN

View PDF (0 pages)

12/07/1993

Memorandum and Articles of Association

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14/06/1993

Accounting reference date notified as 31/12

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14/06/1993

Registered office changed on 14/06/93 from: 200 aldergate st london EC1A 4JJ

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14/06/1993

Director resigned;new director appointed

View PDF (0 pages)

14/06/1993

Secretary resigned;new director appointed

View PDF (0 pages)

14/06/1993

New secretary appointed;director resigned

View PDF (0 pages)

10/06/1993

Certificate of change of name

View PDF (2 pages)

05/03/1993

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

31/12/2024

Next confirmation date

05/03/2027

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	04/03/1993 - 08/06/1993	1588
Richards, Martin Edgar	Nominee Director	04/03/1993 - 08/06/1993	1218
Walker, John Stuart	Director	08/06/1993 - 13/12/1998	1
Kossoff, Daniel Jechiel	Director	04/03/1993 - 08/06/1993	22

Persons with Significant Control

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

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Description

About ARVINMERITOR A&ET LIMITED

ARVINMERITOR A&ET LIMITED is an(a) Active company incorporated on 05/03/1993 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 ARVINMERITOR A&ET LIMITED?

ARVINMERITOR A&ET LIMITED is currently Active. It was registered on 05/03/1993 .

Where is ARVINMERITOR A&ET LIMITED located?

ARVINMERITOR A&ET LIMITED is registered at Meritor, Grange Road, Cwmbran, Gwent NP44 3XU.

What does ARVINMERITOR A&ET LIMITED do?

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

What is the latest filing for ARVINMERITOR A&ET LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-05 with no updates.