Company number 09360725
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address PO BOX 51, WARPSGROVE LANE, OXFORD, OXFORDSHIRE, ENGLAND, OX44 7YG
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Giovanni Dapra as a director on 2 December 2016; Appointment of Mr Alberto Adami as a director on 2 December 2016. The most likely internet sites of ARIANTE LIMITED are www.ariante.co.uk, and www.ariante.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Oxford Rail Station is 3.2 miles; to Culham Rail Station is 4.9 miles; to Islip Rail Station is 7.2 miles; to Didcot Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ariante Limited is a Private Limited Company.
The company registration number is 09360725. Ariante Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Ariante Limited is Po Box 51 Warpsgrove Lane Oxford Oxfordshire England Ox44 7yg. . ADAMI, Alberto is a Director of the company. Director DAPRA, Giovanni has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".
Current Directors
Resigned Directors
Director
DAPRA, Giovanni
Resigned: 02 December 2016
Appointed Date: 18 December 2014
42 years old
Persons With Significant Control
Mr Alberto Adami
Notified on: 25 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Leonardo Adami
Notified on: 25 August 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Dapra
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARIANTE LIMITED Events
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Termination of appointment of Giovanni Dapra as a director on 2 December 2016
01 Feb 2017
Appointment of Mr Alberto Adami as a director on 2 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 6 more events
02 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
02 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
05 Jun 2015
Registered office address changed from 7 Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 June 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
18 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-18