ARICOM UK LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 06134005
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 10-11 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 May 2016 GBP 242,303,914 . The most likely internet sites of ARICOM UK LIMITED are www.aricomuk.co.uk, and www.aricom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aricom Uk Limited is a Private Limited Company. The company registration number is 06134005. Aricom Uk Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Aricom Uk Limited is 10 11 Grosvenor Place London Sw1x 7hh. . WHALLEY, Amanda is a Secretary of the company. KOTLYAROV, Danila is a Director of the company. YUEN, Johnny Shiu Cheong is a Director of the company. Secretary DOLOR, Lucille has been resigned. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Director EGAN, Brian Joseph has been resigned. Director EGAN, Joseph Brian has been resigned. Director HAMBRO, George Jay has been resigned. Director HOWES, Peter has been resigned. Director MARUTA, Andrey has been resigned. Director WOO, Kar Tung Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHALLEY, Amanda
Appointed Date: 19 May 2011
Director
KOTLYAROV, Danila
Appointed Date: 07 May 2015
47 years old
Director
YUEN, Johnny Shiu Cheong
Appointed Date: 07 May 2015
52 years old

Resigned Directors

Secretary
DOLOR, Lucille
Resigned: 28 January 2011
Appointed Date: 17 September 2010
Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 17 September 2010
Appointed Date: 25 June 2010
Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 19 May 2011
Appointed Date: 28 January 2011
Secretary
WILLIAMS, Heather Jane
Resigned: 25 June 2010
Appointed Date: 01 March 2007
Director
EGAN, Brian Joseph
Resigned: 04 October 2010
Appointed Date: 29 September 2010
62 years old
Director
EGAN, Joseph Brian
Resigned: 17 September 2010
Appointed Date: 31 July 2007
62 years old
Director
HAMBRO, George Jay
Resigned: 20 January 2016
Appointed Date: 01 March 2007
51 years old
Director
HOWES, Peter
Resigned: 31 July 2007
Appointed Date: 01 March 2007
60 years old
Director
MARUTA, Andrey
Resigned: 17 September 2010
Appointed Date: 22 February 2010
50 years old
Director
WOO, Kar Tung Raymond
Resigned: 07 May 2015
Appointed Date: 17 September 2010
56 years old

Persons With Significant Control

Aricom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARICOM UK LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Statement of capital following an allotment of shares on 29 May 2016
  • GBP 242,303,914
07 Jul 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 242,303,017
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 242,261,914
...
... and 60 more events
11 Mar 2008
Return made up to 01/03/08; full list of members
10 Aug 2007
Director resigned
10 Aug 2007
New director appointed
14 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
01 Mar 2007
Incorporation

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