ARTHUR ANDERSEN SOLUTIONS PLC
LONDON BOSCHVELD PLC

Hellopages » Greater London » Kensington and Chelsea » SW3 6NJ

Company number 09562953

Status Active

Incorporation Date 27 April 2015

Company Type Public Limited Company

Address 90-100 SYDNEY STREET, LONDON, ENGLAND, SW3 6NJ

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ARTHUR ANDERSEN SOLUTIONS PLC are www.arthurandersensolutions.co.uk, and www.arthur-andersen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Arthur Andersen Solutions Plc is a Public Limited Company. The company registration number is 09562953. Arthur Andersen Solutions Plc has been working since 27 April 2015. The present status of the company is Active. The registered address of Arthur Andersen Solutions Plc is 90 100 Sydney Street London England Sw3 6nj. . SECRETARY LLP is a Secretary of the company. DORENBOS, Anna Katiana is a Director of the company. DORENBOS, Wilhelm Max is a Director of the company. The company operates in "Dormant Company".

arthur andersen solutions Key Finiance

LIABILITIES n/a

CASH n/a

TOTAL ASSETS n/a

All Financial Figures

Current Directors

Secretary

SECRETARY LLP

Appointed Date: 27 April 2015

Director

DORENBOS, Anna Katiana

Appointed Date: 27 April 2015
28 years old

Director

DORENBOS, Wilhelm Max

Appointed Date: 27 April 2015
64 years old

Persons With Significant Control

Mr Wilhelm Max Dorenbos

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARTHUR ANDERSEN SOLUTIONS PLC Events

10 May 2017

Confirmation statement made on 27 April 2017 with updates

10 Apr 2017

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2017-04-01

23 Jun 2016

Accounts for a dormant company made up to 31 December 2015

25 May 2016

Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25

GBP 50,000

25 May 2016

Registered office address changed from 4-6 Spicer Street St. Albans AL3 4PQ England to 90-100 Sydney Street London SW3 6NJ on 25 May 2016

15 Jul 2015

Registered office address changed from 90-100 Sydney Street London SW3 6NJ United Kingdom to 4-6 Spicer Street St. Albans AL3 4PQ on 15 July 2015

17 May 2015

Current accounting period shortened from 30 April 2016 to 31 December 2015

27 Apr 2015

Incorporation
Statement of capital on 2015-04-27

GBP 50,000

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