ARNLEA HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UD

Company number SC477816
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 50-54 ROSE STREET, ABERDEEN, AB10 1UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Mauro Andrea Biagioni as a director on 12 October 2016; Appointment of Mr Karl Nicholas Cockwill as a director on 12 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ARNLEA HOLDINGS LIMITED are www.arnleaholdings.co.uk, and www.arnlea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnlea Holdings Limited is a Private Limited Company. The company registration number is SC477816. Arnlea Holdings Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Arnlea Holdings Limited is Johnstone House 50 54 Rose Street Aberdeen Ab10 1ud. . COCKWILL, Karl Nicholas is a Director of the company. LAI, Jeremy Simon is a Director of the company. MERRITT, Allan James is a Director of the company. PATHAK, Ashvin Roa is a Director of the company. Director BIAGIONI, Mauro Andrea has been resigned. Director SLOWEY, Martin John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COCKWILL, Karl Nicholas
Appointed Date: 12 October 2016
60 years old
Director
LAI, Jeremy Simon
Appointed Date: 30 May 2014
58 years old
Director
MERRITT, Allan James
Appointed Date: 16 May 2014
66 years old
Director
PATHAK, Ashvin Roa
Appointed Date: 01 September 2014
75 years old

Resigned Directors

Director
BIAGIONI, Mauro Andrea
Resigned: 12 October 2016
Appointed Date: 30 May 2014
47 years old
Director
SLOWEY, Martin John
Resigned: 28 January 2015
Appointed Date: 30 May 2014
58 years old

ARNLEA HOLDINGS LIMITED Events

12 Oct 2016
Termination of appointment of Mauro Andrea Biagioni as a director on 12 October 2016
12 Oct 2016
Appointment of Mr Karl Nicholas Cockwill as a director on 12 October 2016
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 9,599.9
24 May 2016
Director's details changed for Mr Jeremy Simon Lai on 20 April 2016
...
... and 17 more events
13 Jun 2014
Appointment of Mr Mauro Andrea Biagioni as a director
13 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
13 Jun 2014
Statement of capital following an allotment of shares on 30 May 2014
  • GBP 51,699.90
12 Jun 2014
Registration of charge 4778160001
16 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARNLEA HOLDINGS LIMITED Charges

30 May 2014
Charge code SC47 7816 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Contains floating charge…

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