ARVINMERITOR A&ET LIMITED
Overview
| Company Name | ARVINMERITOR A&ET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02796324 |
| 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 ARVINMERITOR A&ET LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARVINMERITOR A&ET LIMITED located?
| Registered Office Address | Meritor Grange Road NP44 3XU Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARVINMERITOR A&ET LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARVIN EXHAUST LTD | Feb 10, 1995 | Feb 10, 1995 |
| ARVIN-CHESWICK UK LTD. | Jun 10, 1993 | Jun 10, 1993 |
| FLINTGROVE LIMITED | Mar 05, 1993 | Mar 05, 1993 |
What are the latest accounts for ARVINMERITOR A&ET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARVINMERITOR A&ET LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for ARVINMERITOR A&ET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anna Louise Byrne as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Huw David James as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Huw David James as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward David Smith as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Melanie Eyles as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Amerigo Holthouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Melanie Eyles as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Edward David Smith as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jose Arturo Ramos as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Paul Bialy as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Oct 03, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||
Who are the officers of ARVINMERITOR A&ET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Paul Michael | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | England | British | 280941870001 | |||||||||
| BYRNE, Anna Louise | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | United Kingdom | British | 340947450001 | |||||||||
| HOLTHOUSE, Amerigo, Mr. | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | United Kingdom | Italian | 321403960001 | |||||||||
| MARCHBANK, Nataly Dorothy | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | England | South African | 338783110001 | |||||||||
| HARTELL, Graham | Secretary | 17 Sunningdale Avenue Rossall Park FY7 8HS Fleetwood Lancashire | British | 73585360001 | ||||||||||
| JAMES, Huw David | Secretary | Grange Road NP44 3XU Cwmbran Meritor Gwent | 280815010001 | |||||||||||
| JAMES, Huw David | Secretary | Grange Road NP44 3XU Cwmbran Meritor Gwent | 208835320001 | |||||||||||
| LAMBE, Aiden Peter Michael | Secretary | 53 Castle Oak NP15 1SG Usk Gwent | British | 101904080001 | ||||||||||
| WALKER, John Stuart | Secretary | Corka Bridge House Corka Lane FY8 4LX Lytham St Annes Lancashire | British | 1428880002 | ||||||||||
| ZEEK, Randall James | Secretary | 4 The Belfry FY8 4NW Lytham St. Annes Lancashire | American | 61036670002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ANGORI, Silvio Pietro | Director | Corso Svizzera 26 Torino 10143 Italy | Italian | 91771140001 | ||||||||||
| BIALY, Paul | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent Wales | United States | American | 178433470001 | |||||||||
| CRABLE, John Allen Gretkierewicz | Director | 139 Manorwood Drive MI 48304 Bloomfield Hills Michigan Usa | Usa | United States | 149605980001 | |||||||||
| EYLES, Melanie | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | England | British | 292315500001 | |||||||||
| HARTELL, Graham | Director | 17 Sunningdale Avenue Rossall Park FY7 8HS Fleetwood Lancashire | England | British | 73585360001 | |||||||||
| HOPGOOD, Daniel Roy | Director | 43779 Holmes Drive Sterling Heights Michigan 48314 Usa | Usa | American | 123518260001 | |||||||||
| JAMES, Huw David | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | United Kingdom | British | 235684350001 | |||||||||
| KIEVIT, Bernard | Director | Stevensweerterweg 111 6051 GR Maasbracht The Netherlands | Dutch | 15455290001 | ||||||||||
| KOSSOFF, Daniel Jechiel | Director | 49 Shirlock Road NW3 2HR London | England | British | 33436310001 | |||||||||
| LAMBE, Aiden Peter Michael | Director | 53 Castle Oak NP15 1SG Usk Gwent | Wales | British | 101904080001 | |||||||||
| MILLINGTON, Charles Edwin Seager | Director | 21 Cecil Street FY8 5NN Lytham St Annes Lancashire | British | 61035960002 | ||||||||||
| NOWLAN, Kevin Anthony | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | Usa | United States | 147347180001 | |||||||||
| PENZKOFFER, Brett | Director | Arvinmeritor, Grange Road Cwmbran NP44 3XU Gwent | Usa | American | 176173870001 | |||||||||
| RAMOS, Jose Arturo | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | United States | American | 246239570001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SCHAITKIN, Mark | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent Wales | United States | American | 178981220001 | |||||||||
| SMITH, Edward David | Director | Grange Road NP44 3XU Cwmbran Meritor Gwent | United Kingdom | British | 193079400001 | |||||||||
| STINSON, Craig | Director | 8224 Mulligan Lane Columbus 1n 47201 Usa | Usa | 87597010001 | ||||||||||
| VANCE, Wesley Boyd | Director | 895 Baywood Court Columbus Indiana 47201 Usa | American | 56745200002 | ||||||||||
| WALKER, John Stuart | Director | Corka Bridge House Corka Lane FY8 4LX Lytham St Annes Lancashire | United Kingdom | British | 1428880002 | |||||||||
| WOOD, Michael Francis | Director | Hegzog-Wilhelm Strasse 46 Dachau 85221 Germany | Usa | 118018310001 | ||||||||||
| ZEEK, Randall James | Director | 4 The Belfry FY8 4NW Lytham St. Annes Lancashire | American | 61036670002 |
Who are the persons with significant control of ARVINMERITOR A&ET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arvin International (Uk) Limited | Aug 11, 2016 | Grange Road NP44 3XU Cwmbran Grange Road Wales | 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