Company number 05661765
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Michel Lavandier on 1 January 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ARIANE SYSTEMS UK LIMITED are www.arianesystemsuk.co.uk, and www.ariane-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ariane Systems Uk Limited is a Private Limited Company.
The company registration number is 05661765. Ariane Systems Uk Limited has been working since 22 December 2005.
The present status of the company is Active. The registered address of Ariane Systems Uk Limited is 7 Torriano Mews London Nw5 2rz. . CARDOT, Laurent is a Director of the company. GAUDOIN, Miles Peter is a Director of the company. LAVANDIER, Michel is a Director of the company. Secretary LEBRUN, Carine has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director LEBRUN, Carine has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 22 December 2005
Director
LEBRUN, Carine
Resigned: 11 June 2010
Appointed Date: 22 December 2005
56 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
ARIANE SYSTEMS UK LIMITED Events
09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Director's details changed for Michel Lavandier on 1 January 2016
17 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
22 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 37 more events
09 Jan 2006
New director appointed
06 Jan 2006
New director appointed
06 Jan 2006
New director appointed
05 Jan 2006
Director resigned
22 Dec 2005
Incorporation