ARUP ASSOCIATES LIMITED
Overview
| Company Name | ARUP ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01312455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARUP ASSOCIATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARUP ASSOCIATES LIMITED located?
| Registered Office Address | 8 Fitzroy Street W1T 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARUP ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARUP ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ARUP ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tristram George Allen Carfrae as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Frederick Lovell as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Cessation of Arup Group Limited as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Ove Arup & Partners International Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Tristram George Allen Carfrae on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on Apr 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Stuart Tweedie as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ARUP ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Geoffrey Nevil | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Wales | British | 102202610001 | |||||
| LOVELL, Anthony Frederick | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 120393620003 | |||||
| SHAKESPEARE, Vanessa Jane | Secretary | Fitzroy Street W1T 4BJ London 8 United Kingdom | 202596440001 | |||||||
| SOMERS, Michael John | Secretary | Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex | British | 21456490001 | ||||||
| TWEEDIE, Matthew Stuart | Secretary | 13 Fitzroy Street London W1T 4BQ | British | 120223900002 | ||||||
| BEAVEN, Michael Edward | Director | 13 Fitzroy Street London W1T 4BQ | England | British | 79308770003 | |||||
| BEAVEN, Michael Edward | Director | 84 Beechwood Avenue AL1 4XZ St Albans Hertfordshire | England | British | 79308770003 | |||||
| BROOMHEAD, Anthony David William | Director | Bonhunt House Wicken Road, Newport CB11 3UE Saffron Walden Essex | England | British | 41839830003 | |||||
| BRUNDLE, Michael William, Mr. | Director | 16 Freegrove Road N7 9JN London | England | British | 50104710001 | |||||
| BURLAND, James Alan | Director | 18 Cholmeley Lodge Cholmeley Park N6 5EN London | British | 41523640004 | ||||||
| CARE, Robert Frank, Dr | Director | 13 Fitzroy Street London W1T 4BQ | Australia | Australian | 157704340001 | |||||
| CARFRAE, Tristram George Allen | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | England | British | 62028380002 | |||||
| CARFRAE, Tristram George Allen | Director | 12 Burraneer Avenue NSW 2075 St Ives New South Wales | St Ives Australia | British | 62028380001 | |||||
| COWELL, James Richard | Director | Vivace High Road Leavenheath CO6 4PE Colchester Essex | British | 58063260001 | ||||||
| DEIGHTON, David Alan | Director | 50 Elm Grove Hildenborough TN11 9HF Tonbridge Kent | British | 22530890001 | ||||||
| DILLEY, Philip Graham | Director | 13 Fitzroy Street London W1T 4BQ | Uk | British | 34272410005 | |||||
| FERGUSON, Donald Mackay | Director | 10 Onslow Gardens N10 3JU London | British | 26758360002 | ||||||
| GOURLAY, Alistair Balfour | Director | 2 Pendley Bridge Cottages HP23 5QU Tring Hertfordshire | British | 23049450001 | ||||||
| LEE, Richard | Director | Nightingale Way Denham UB9 5JH Uxbridge 5 Middlesex United Kingdom | England | British | 22530930004 | |||||
| LOWE, Michael Allan | Director | Garden Flat 56 Warrington Crescent Maida Vale W9 1EP London | England | British | 22530940002 | |||||
| MARRIOTT, Anthony John | Director | 5 Jameson Road AL5 4HG Harpenden Hertfordshire | British | 13522420001 | ||||||
| OCARROLL, Declan Paul | Director | Maple House Matching Green CM17 0PZ Harlow Essex | England | British | 117987090001 | |||||
| PATEL, Dipesh Jagdish | Director | 19 Sharps Lane HA4 7JG Ruislip Middlesex | United Kingdom | British | 146541380001 | |||||
| RAGGETT, Terence | Director | 5 Manor Road TW9 1YD Richmond Surrey | British | 22530950002 | ||||||
| RIDDELL, Robert James Johnston | Director | 5 Maple Avenue CM23 2RP Bishops Stortford Hertfordshire | British | 22530960001 | ||||||
| SAUNDERS, Robert David | Director | 13 Fitzroy Street London W1T 4BQ | England | British | 119824330001 | |||||
| SKEAD, Peter Derek | Director | Chelston 66 Skye Cluan Richings Park SL0 9EJ Iver Bucks | British | 23049470001 | ||||||
| SUSLAK, Nicholas John | Director | 33 Blandford Road AL1 4JP St Albans Hertfordshire | British | 79308660001 | ||||||
| THOMAS, David Edward | Director | Bridge Cottage Old Minster Lovell OX8 5RN Oxfordshire | British | 22530980001 | ||||||
| TWEEDIE, Matthew Stuart | Director | 13 Fitzroy Street London W1T 4BQ | United Kingdom | British | 120223900003 | |||||
| WARBURTON, Peter Alan | Director | Little Abbotsbury 138 Marshalswick Lane AL1 4XB St Albans Hertfordshire | Uk | British | 22530990001 |
Who are the persons with significant control of ARUP ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arup Group Limited | Apr 06, 2016 | Fitzroy Street W1T 4BQ London 13 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ove Arup & Partners International Limited | Apr 06, 2016 | Fitzroy Street W1T 4BJ London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0