Company number 04576634
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address MAY HOUSE, VICARAGE ROAD, LINGFIELD, SURREY, RH7 6EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of ARIEL HOLDINGS LIMITED are www.arielholdings.co.uk, and www.ariel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ariel Holdings Limited is a Private Limited Company.
The company registration number is 04576634. Ariel Holdings Limited has been working since 30 October 2002.
The present status of the company is Active. The registered address of Ariel Holdings Limited is May House Vicarage Road Lingfield Surrey Rh7 6ez. The company`s financial liabilities are £0.47k. It is £0.47k against last year. And the total assets are £0.47k, which is £0.47k against last year. JUCHAUD, Monique is a Secretary of the company. HAZZARD, Gary Richard is a Director of the company. JUCHAUD, Monique is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Information technology consultancy activities".
ariel holdings Key Finiance
LIABILITIES
£0.47k
+23500%
CASH
n/a
TOTAL ASSETS
£0.47k
+23500%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 November 2002
Appointed Date: 30 October 2002
Director
BONUSWORTH LIMITED
Resigned: 08 November 2002
Appointed Date: 30 October 2002
Persons With Significant Control
Mr Gary Richard Hazzard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Monique Juchaud
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARIEL HOLDINGS LIMITED Events
13 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
17 Aug 2015
Total exemption small company accounts made up to 31 October 2014
18 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 24 more events
12 Aug 2003
Registered office changed on 12/08/03 from: 134 percival rd enfield EN1 1QU
16 Nov 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
30 Oct 2002
Incorporation