ARO PERFORMANCE SYSTEMS LIMITED

Overview

Company Name	ARO PERFORMANCE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03103411
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1995

Summary

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

What is the purpose of ARO PERFORMANCE SYSTEMS LIMITED?

Other building completion and finishing (43390) / Construction
Computer facilities management activities (62030) / Information and communication
specialised design activities (74100) / Professional, scientific and technical activities

Where is ARO PERFORMANCE SYSTEMS LIMITED located?

Registered Office Address	44 Downs Road Lower Flat CR5 1AA Coulsdon Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for ARO PERFORMANCE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ARO PERFORMANCE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for ARO PERFORMANCE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Notification of David John Champness as a person with significant control on Feb 14, 2026	2 pages	PSC01

Feb 20, 2026	Cessation of Andrew Richard Osborn as a person with significant control on Feb 14, 2026	1 pages	PSC07

Feb 16, 2026	Termination of appointment of Andrew Richard Osborn as a director on Feb 14, 2026	1 pages	TM01

Feb 16, 2026	Termination of appointment of Andrew Richard Osborn as a secretary on Feb 14, 2026	1 pages	TM02

Feb 14, 2026	Registered office address changed from Workshop 27 Emmets Park Binfield Bracknell Berkshire RG42 4HQ England to 44 Downs Road Lower Flat Coulsdon Surrey CR5 1AA on Feb 14, 2026	1 pages	AD01

Feb 03, 2026	Confirmation statement made on Feb 03, 2026 with updates	4 pages	CS01

Jan 07, 2026	Appointment of Mr David John Champness as a director on Jan 07, 2026	2 pages	AP01

Dec 12, 2025	Micro company accounts made up to Sep 30, 2025	2 pages	AA

Oct 04, 2025	Change of details for Mr Andrew Richard Osborn as a person with significant control on Sep 30, 2025	2 pages	PSC04

Oct 04, 2025	Cessation of Sheree Annette Osborn as a person with significant control on Sep 30, 2025	1 pages	PSC07

Jun 19, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with updates	3 pages	CS01

Jun 13, 2024	Change of details for Mr Andrew Richard Osborn as a person with significant control on Sep 29, 2021	2 pages	PSC04

May 27, 2024	Notification of Sheree Annette Osborn as a person with significant control on Apr 28, 2021	2 pages	PSC01

May 27, 2024	Cessation of Andrew John Bulbeck as a person with significant control on May 27, 2024	1 pages	PSC07

May 27, 2024	Termination of appointment of Alan John Bulbeck as a director on May 27, 2024	1 pages	TM01

Feb 05, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 27, 2023	Registered office address changed from Lexham House Forest Road, Binfield, Bracknell Berkshire RG42 4HP to Workshop 27 Emmets Park Binfield Bracknell Berkshire RG42 4HQ on Oct 27, 2023	1 pages	AD01

May 26, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Register inspection address has been changed to 27 Emmets Park Binfield Bracknell RG42 4HQ	1 pages	AD02

Jul 05, 2022	Amended total exemption full accounts made up to Sep 30, 2021	11 pages	AAMD

May 12, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

May 09, 2022	Second filing of Confirmation Statement dated Feb 10, 2022	3 pages	RP04CS01

View All Filings

Who are the officers of ARO PERFORMANCE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMPNESS, David John Downs Road CR5 1AA Coulsdon 44 Surrey England	Jan 07, 2026		Director	Downs Road CR5 1AA Coulsdon 44 Surrey England	United Kingdom	British	1962-9	184857130001
BULBECK, Alan John 8 Waterloo Crescent RG40 2JJ Wokingham Berkshire	Sep 19, 1995	Nov 18, 2021	Secretary	8 Waterloo Crescent RG40 2JJ Wokingham Berkshire		British		14868960003
OSBORN, Andrew Richard Downs Road Lower Flat CR5 1AA Coulsdon 44 Surrey England	Nov 18, 2021	Feb 14, 2026	Secretary	Downs Road Lower Flat CR5 1AA Coulsdon 44 Surrey England				289774500001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 19, 1995	Sep 19, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BULBECK, Alan John Park Lane Milford On Sea SO41 0PT Lymington 26 Richmond Court England	Sep 19, 1995	May 27, 2024	Director	Park Lane Milford On Sea SO41 0PT Lymington 26 Richmond Court England	England	British	1963-8	14868960004
OSBORN, Andrew Richard Nuthatch 27 Emmets Park Binfield RG42 4HQ Bracknell Berkshire	Sep 19, 1995	Feb 14, 2026	Director	Nuthatch 27 Emmets Park Binfield RG42 4HQ Bracknell Berkshire	England	British	1962-2	76497970001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 19, 1995	Sep 19, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARO PERFORMANCE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Champness Downs Road CR5 1AA Coulsdon 44 Surrey England	Feb 14, 2026	Downs Road CR5 1AA Coulsdon 44 Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Sheree Annette Osborn 27 Emmets Park Binfield RG42 4HQ Bracknell Workshop Berkshire England	Apr 28, 2021	27 Emmets Park Binfield RG42 4HQ Bracknell Workshop Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Richard Osborn Downs Road Lower Flat CR5 1AA Coulsdon 44 Surrey England	Feb 04, 2020	Downs Road Lower Flat CR5 1AA Coulsdon 44 Surrey England	Yes
	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 Andrew John Bulbeck 27 Emmets Park Binfield RG42 4HQ Bracknell Workshop Berkshire England	Apr 06, 2016	27 Emmets Park Binfield RG42 4HQ Bracknell Workshop Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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