ARIEL (U.K.) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO21 3AL
Company number 01012542
Status Active
Incorporation Date 27 May 1971
Company Type Private Limited Company
Address THE TOWER HOUSE, MICHELDEVER STATION, HAMPSHIRE, SO21 3AL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ARIEL (U.K.) LIMITED are www.arieluk.co.uk, and www.ariel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Overton Rail Station is 5.2 miles; to Whitchurch (Hants) Rail Station is 5.3 miles; to Winchester Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ariel U K Limited is a Private Limited Company. The company registration number is 01012542. Ariel U K Limited has been working since 27 May 1971. The present status of the company is Active. The registered address of Ariel U K Limited is The Tower House Micheldever Station Hampshire So21 3al. . LITTLE, Michael John is a Secretary of the company. LITTLE, Michael John is a Director of the company. LITTLE, Susan Moira Jane is a Director of the company. Secretary FRANKS, Terry has been resigned. Secretary MITCHELL, Desmond Gerrard has been resigned. Director CORNELIUS, Rodney Michael has been resigned. Director COUNSELL, Tony Frank has been resigned. Director FOOT, Martin Gregory Thomas has been resigned. Director GARNER, John Leigh has been resigned. Director HAYDON SLATER, Philip has been resigned. Director HAZELL-SMITH, Stephen John has been resigned. Director MITCHELL, Desmond Gerrard has been resigned. Director MITCHELL, Desmond Gerrard has been resigned. Director PAWLYN, Doyran Allen David has been resigned. Director PILNIK, Edgardo has been resigned. Director ROLEWICZ, Karl Jerzy has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LITTLE, Michael John
Director
LITTLE, Michael John

75 years old
Director
LITTLE, Susan Moira Jane
Appointed Date: 17 March 2002
75 years old

Resigned Directors

Secretary
FRANKS, Terry
Resigned: 22 September 2000
Appointed Date: 05 May 1998
Secretary
MITCHELL, Desmond Gerrard
Resigned: 08 December 2001
Appointed Date: 22 September 2000
Director
CORNELIUS, Rodney Michael
Resigned: 09 November 1992
74 years old
Director
COUNSELL, Tony Frank
Resigned: 30 June 1994
Appointed Date: 04 January 1994
87 years old
Director
FOOT, Martin Gregory Thomas
Resigned: 19 December 1995
Appointed Date: 10 February 1994
75 years old
Director
GARNER, John Leigh
Resigned: 16 October 1991
93 years old
Director
HAYDON SLATER, Philip
Resigned: 15 September 1998
Appointed Date: 09 June 1998
65 years old
Director
HAZELL-SMITH, Stephen John
Resigned: 08 December 2001
Appointed Date: 16 May 2000
72 years old
Director
MITCHELL, Desmond Gerrard
Resigned: 03 August 2002
Appointed Date: 23 November 1995
68 years old
Director
MITCHELL, Desmond Gerrard
Resigned: 27 December 1991
68 years old
Director
PAWLYN, Doyran Allen David
Resigned: 16 February 1994
Appointed Date: 16 November 1992
76 years old
Director
PILNIK, Edgardo
Resigned: 30 August 1991
68 years old
Director
ROLEWICZ, Karl Jerzy
Resigned: 30 August 1991
66 years old

Persons With Significant Control

Mr. Michael John Little
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ARIEL (U.K.) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 750,000
13 Oct 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 750,000
...
... and 120 more events
05 Nov 1986
Director resigned
16 Aug 1986
Full accounts made up to 31 March 1986
16 Aug 1986
Return made up to 29/07/86; full list of members
19 Oct 1985
Annual return made up to 01/10/85
19 Oct 1985
Accounts made up to 31 March 1985

ARIEL (U.K.) LIMITED Charges

4 June 1993
Charge
Delivered: 8 June 1993
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities designated by the the…

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