Company number 04910863
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 1ST FLOOR 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 1
. The most likely internet sites of ARIELLE COMPANY LIMITED are www.ariellecompany.co.uk, and www.arielle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Arielle Company Limited is a Private Limited Company.
The company registration number is 04910863. Arielle Company Limited has been working since 24 September 2003.
The present status of the company is Active. The registered address of Arielle Company Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . PERRYS SECRETARIES LIMITED is a Secretary of the company. ARISTEIDOU, Maria is a Director of the company. MEYS, Jacques Hubert Antoine is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PERRYS SECRETARIES LIMITED
Appointed Date: 04 January 2010
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Persons With Significant Control
Etienne Gillet
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ARIELLE COMPANY LIMITED Events
15 Nov 2016
Confirmation statement made on 24 September 2016 with updates
10 Mar 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
26 Mar 2015
Total exemption full accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 32 more events
14 Nov 2003
New director appointed
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
01 Oct 2003
Registered office changed on 01/10/03 from: 46A syon lane osterley middlesex TW7 5NQ
24 Sep 2003
Incorporation