ARIEL (U.K.) LIMITED

Overview

Company Name	ARIEL (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01012542
Jurisdiction	England/Wales
Date of Creation	May 27, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARIEL (U.K.) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ARIEL (U.K.) LIMITED located?

Registered Office Address	The Tower House Micheldever Station SO21 3AL Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ARIEL (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ARIEL EXCHANGE LIMITED	Apr 09, 1985	Apr 09, 1985
AUTOMATED REAL-TIME INVESTMENTS EXCHANGE LIMITED	May 27, 1971	May 27, 1971

What are the latest accounts for ARIEL (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARIEL (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for ARIEL (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Unaudited abridged accounts made up to Dec 31, 2023	12 pages	AA

Feb 27, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	12 pages	AA

Jun 14, 2023	Amended total exemption full accounts made up to Dec 31, 2006	9 pages	AAMD

Jun 14, 2023	Amended total exemption full accounts made up to Dec 31, 2005	9 pages	AAMD

Jun 14, 2023	Amended total exemption full accounts made up to Dec 31, 2007	9 pages	AAMD

Apr 29, 2023	Notification of Susan Moira Jane Little as a person with significant control on Apr 20, 2023	2 pages	PSC01

Apr 24, 2023	Amended total exemption full accounts made up to Dec 31, 2007	9 pages	AAMD

Apr 22, 2023	Amended total exemption full accounts made up to Dec 31, 2005	9 pages	AAMD

Apr 22, 2023	Amended total exemption full accounts made up to Dec 31, 2006	9 pages	AAMD

Feb 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Feb 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Mar 26, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Oct 26, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jul 30, 2018	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Sep 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARIEL (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLE, Michael John The Tower House Micheldever Station SO21 3AL Hampshire			Secretary	The Tower House Micheldever Station SO21 3AL Hampshire		British			15609150002
LITTLE, Michael John The Tower House Micheldever Station SO21 3AL Hampshire			Director	The Tower House Micheldever Station SO21 3AL Hampshire	England	British	1950-10	Company Director	15609150001
LITTLE, Susan Moira Jane The Tower House Micheldever Station SO21 3AL Winchester Hampshire	Mar 17, 2002		Director	The Tower House Micheldever Station SO21 3AL Winchester Hampshire	England	British	1950-12	Co Director	55095550001
FRANKS, Terry 1 St Johns Road Higham ME3 7BY Rochester Kent	May 05, 1998	Sep 22, 2000	Secretary	1 St Johns Road Higham ME3 7BY Rochester Kent		British			58968180003
MITCHELL, Desmond Gerrard 4 Southborough Road KT6 6JN Surbiton Surrey	Sep 22, 2000	Dec 08, 2001	Secretary	4 Southborough Road KT6 6JN Surbiton Surrey		British			41865270004
CORNELIUS, Rodney Michael Whiteswood Farm Whites Lane Hawkhurst TN18 4HP Cranbrook Kent		Nov 09, 1992	Director	Whiteswood Farm Whites Lane Hawkhurst TN18 4HP Cranbrook Kent		British	1951-9	Company Director	15609160002
COUNSELL, Tony Frank 25 Dickens Rise IG7 6NY Chigwell Essex	Jan 04, 1994	Jun 30, 1994	Director	25 Dickens Rise IG7 6NY Chigwell Essex		British	1938-3	Settlements Manager	37600050001
FOOT, Martin Gregory Thomas 6 Dingle Road Boscombe BH5 2DR Bournemouth	Feb 10, 1994	Dec 19, 1995	Director	6 Dingle Road Boscombe BH5 2DR Bournemouth		British	1950-4	Accountant	37964720001
GARNER, John Leigh Reynolds Farm Sandhurst TN18 8PA Cranbrook Kent		Oct 16, 1991	Director	Reynolds Farm Sandhurst TN18 8PA Cranbrook Kent		British	1932-3	Company Director	15609170001
HAYDON SLATER, Philip 76a Elsham Road W14 8HH London	Jun 09, 1998	Sep 15, 1998	Director	76a Elsham Road W14 8HH London		British	1960-2	Stock Broker	60908670001
HAZELL-SMITH, Stephen John Loft House Penshurst Road Penshurst TN11 8HZ Tonbridge Kent	May 16, 2000	Dec 08, 2001	Director	Loft House Penshurst Road Penshurst TN11 8HZ Tonbridge Kent	England	British	1954-1	Fund Manager	26323940002
MITCHELL, Desmond Gerrard 13 Valonia Gardens Wandsworth SW18 1PY London	Nov 23, 1995	Aug 03, 2002	Director	13 Valonia Gardens Wandsworth SW18 1PY London		British	1957-8	Chartered Accountant	41865270002
MITCHELL, Desmond Gerrard 13 Valonia Gardens Wandsworth SW18 1PY London		Dec 27, 1991	Director	13 Valonia Gardens Wandsworth SW18 1PY London		British	1957-8	Chartered Accountant	41865270002
PAWLYN, Doyran Allen David Charlcote Steels Lane KT22 0RF Oxshott Surrey	Nov 16, 1992	Feb 16, 1994	Director	Charlcote Steels Lane KT22 0RF Oxshott Surrey	England	British	1949-4	Chartered Accountant	114229710001
PILNIK, Edgardo 68 Gloucester Place W1H 3HL London		Aug 30, 1991	Director	68 Gloucester Place W1H 3HL London		American	1957-12	Company Director	15609180001
ROLEWICZ, Karl Jerzy 24 Richmond Mansions SW5 9HN London		Aug 30, 1991	Director	24 Richmond Mansions SW5 9HN London		British	1959-6	Company Director	15609190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARIEL (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Moira Jane Little The Tower House Micheldever Station SO21 3AL Hampshire	Apr 20, 2023	The Tower House Micheldever Station SO21 3AL Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Michael John Little The Tower House Micheldever Station SO21 3AL Hampshire	Jul 01, 2016	The Tower House Micheldever Station SO21 3AL Hampshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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