ARX ALLIANCE LIMITED

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Key Data

Status

Liquidation

Company No.

11492489

Incorporation date

31/07/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2018)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2025

Statement of affairs

View PDF (9 pages)

31/03/2025

Registered office address changed from Savoy House Savoy Circus 78-80 Old Oak Common Lane London W3 7DA England to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-31

View PDF (3 pages)

10/01/2025

Termination of appointment of Bernard Delomenie as a director on 2025-01-06

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (6 pages)

25/04/2024

Registration of charge 114924890001, created on 2024-04-24

View PDF (41 pages)

04/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

29/11/2023

Termination of appointment of James Douglas Stuart as a director on 2023-11-24

View PDF (1 pages)

16/11/2023

Appointment of Mr Christian Rod Codoma as a director on 2023-05-16

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (5 pages)

18/10/2022

Resolutions

View PDF (43 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (41 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-16

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (5 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-04-13

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

28/06/2022

Persons' with significant control register information at 2022-06-28 on withdrawal from the public register

View PDF (1 pages)

28/06/2022

Withdrawal of the persons' with significant control register information from the public register

View PDF (1 pages)

28/06/2022

Directors' register information at 2022-06-28 on withdrawal from the public register

View PDF (2 pages)

28/06/2022

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

22/04/2022

Appointment of Mr Paul Stephen Richardson as a director on 2022-04-05

View PDF (2 pages)

16/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

10/08/2021

Cessation of Andre William Turville as a person with significant control on 2021-04-13

View PDF (1 pages)

10/08/2021

Cessation of Angus James Runciman as a person with significant control on 2021-04-13

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (5 pages)

06/07/2021

Resolutions

View PDF (6 pages)

06/07/2021

Memorandum and Articles of Association

View PDF (40 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/06/2021

Appointment of Mr Bernard Delomenie as a director on 2021-05-13

View PDF (2 pages)

02/06/2021

Statement of capital following an allotment of shares on 2021-03-06

View PDF (3 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

03/03/2021

Statement of capital following an allotment of shares on 2020-10-12

View PDF (3 pages)

04/02/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

04/02/2021

Statement of capital following an allotment of shares on 2020-10-21

View PDF (3 pages)

09/12/2020

Memorandum and Articles of Association

View PDF (40 pages)

09/12/2020

Resolutions

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

11/11/2020

Notification of Angus James Runciman as a person with significant control on 2019-12-13

View PDF (2 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (3 pages)

03/11/2020

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/03/2020

Previous accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

17/01/2020

Sub-division of shares on 2019-12-13

View PDF (4 pages)

15/10/2019

Appointment of Mr Angus James Runciman as a director on 2019-10-15

View PDF (2 pages)

15/10/2019

Appointment of Mr James Douglas Stuart as a director on 2019-10-15

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

17/09/2019

Registered office address changed from 9a West Halkin Street London SW1X 8JL England to Savoy House Savoy Circus 78-80 Old Oak Common Lane London W3 7DA on 2019-09-17

View PDF (1 pages)

01/05/2019

Resolutions

View PDF (3 pages)

31/07/2018

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

0

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/07/2025

Last change occurred

31/12/2023

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
836.42K
-
0.00
258.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

6

Person	Title	Period	Connections
Richardson, Paul	Director	05/04/2022 - Present	50
Delomenie, Bernard	Director	13/05/2021 - 06/01/2025	6
Runciman, Angus James	Director	15/10/2019 - Present	1
Stuart, James Douglas	Director	15/10/2019 - 24/11/2023	17
Turville, Andre William	Director	31/07/2018 - Present	11

Persons with Significant Control

3

Persons with Significant Control

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

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Description

About ARX ALLIANCE LIMITED

ARX ALLIANCE LIMITED is an(a) Liquidation company incorporated on 31/07/2018 with the registered office located at Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. 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 ARX ALLIANCE LIMITED?

ARX ALLIANCE LIMITED is currently Liquidation. It was registered on 31/07/2018 .

Where is ARX ALLIANCE LIMITED located?

ARX ALLIANCE LIMITED is registered at Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does ARX ALLIANCE LIMITED do?

ARX ALLIANCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARX ALLIANCE LIMITED?

The latest filing was on 31/03/2025: Resolutions.