ARATUS CAPITAL LIMITED
LONDON RDSS NORTH AMERICA LIMITED

Hellopages » City of London » City of London » EC3A 7BD

Company number 07924624
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, EC3A 7BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,820,001 . The most likely internet sites of ARATUS CAPITAL LIMITED are www.aratuscapital.co.uk, and www.aratus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aratus Capital Limited is a Private Limited Company. The company registration number is 07924624. Aratus Capital Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Aratus Capital Limited is 112 Houndsditch London Ec3a 7bd. . CONDER, Simon Andrew is a Director of the company. MAJDEK, Marina is a Director of the company. WEBSTER, Duncan Thomas Roland is a Director of the company. Secretary MILLERS ASSOCIATES LIMITED has been resigned. Director BHALLA, Tajinder Singh has been resigned. Director HORSINGTON, Alexander has been resigned. Director SAMS-DODD, Frank, Dr. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CONDER, Simon Andrew
Appointed Date: 02 October 2013
65 years old

Director
MAJDEK, Marina
Appointed Date: 01 April 2014
44 years old

Director
WEBSTER, Duncan Thomas Roland
Appointed Date: 02 October 2013
45 years old

Resigned Directors

Secretary
MILLERS ASSOCIATES LIMITED
Resigned: 03 February 2014
Appointed Date: 26 January 2012

Director
BHALLA, Tajinder Singh
Resigned: 02 October 2013
Appointed Date: 26 January 2012
61 years old

Director
HORSINGTON, Alexander
Resigned: 31 January 2013
Appointed Date: 27 February 2012
42 years old

Director
SAMS-DODD, Frank, Dr.
Resigned: 02 October 2013
Appointed Date: 27 February 2012
65 years old

Persons With Significant Control

Mr Duncan Thomas Roland Webster
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

ARATUS CAPITAL LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 August 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,820,001

17 Feb 2015
Director's details changed for Mr Duncan Thomas Roland Webster on 1 December 2014
17 Feb 2015
Director's details changed for Mr Simon Andrew Conder on 1 December 2014
...
... and 23 more events
23 Mar 2012
Appointment of Dr Frank Sams-Dodd as a director
23 Mar 2012
Registered office address changed from Charterhouse Mew London EC1M 6BB on 23 March 2012
29 Feb 2012
Appointment of Alexander Horsington as a director
29 Feb 2012
Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 29 February 2012
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted