AREMI LIMITED

Overview

Company Name	AREMI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03951320
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2000

Summary

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

What is the purpose of AREMI LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AREMI LIMITED located?

Registered Office Address	The Maltings, Manor Lane PE10 9PH Bourne Lincs England
Undeliverable Registered Office Address	No

What are the latest accounts for AREMI 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 AREMI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for AREMI LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Director's details changed for Mrs Lisa Maria Warner on May 21, 2026	2 pages	CH01

May 18, 2026	Termination of appointment of Philip Andrew Warner as a director on May 18, 2026	1 pages	TM01

May 18, 2026	Appointment of Mrs Lisa Maria Warner as a director on May 18, 2026	2 pages	AP01

Mar 30, 2026	Confirmation statement made on Mar 20, 2026 with no updates	3 pages	CS01

Nov 05, 2025	Accounts for a dormant company made up to Sep 30, 2025	6 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Change of details for Warners Group Publications Plc as a person with significant control on Mar 25, 2025	2 pages	PSC05

Oct 11, 2024	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Sep 19, 2024	Change of details for Warners Group Publications Plc as a person with significant control on Apr 30, 2024	2 pages	PSC05

Apr 25, 2024	Confirmation statement made on Mar 20, 2024 with updates	4 pages	CS01

Apr 25, 2024	Change of details for Warners Group Publications Plc as a person with significant control on Mar 13, 2024	2 pages	PSC05

Jan 10, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Full accounts made up to Sep 30, 2022	13 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Full accounts made up to Sep 30, 2021	17 pages	AA

Oct 15, 2021	Register inspection address has been changed from Saffery Champness Bourges Boulevard Peterborough PE1 1NG England to Saffery Champness, Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ	1 pages	AD02

Jun 10, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

May 13, 2021	Confirmation statement made on Mar 20, 2021 with updates	3 pages	CS01

Mar 23, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Accounts for a small company made up to Sep 30, 2019	17 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Accounts for a small company made up to Sep 30, 2018	16 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Total exemption full accounts made up to Sep 30, 2017	18 pages	AA

View All Filings

Who are the officers of AREMI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARNER, Lisa Maria Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England	May 18, 2026		Director	Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England	England	British	1967-4	146007090001
WARNER, Stephen Aquila Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England	Dec 02, 2016		Director	Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England	England	British	1965-2	8613320002
HESCOTT, Hazel Ann 2 The Hill Almondsbury BS32 4AE Bristol	Mar 23, 2000	Dec 02, 2016	Secretary	2 The Hill Almondsbury BS32 4AE Bristol		British		56648130001
ABC COMPANY SECRETARIES LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Mar 20, 2000	Mar 23, 2000	Nominee Secretary	11 Kings Road Clifton BS8 4AB Bristol				900004370001
HESCOTT, Hazel Ann 2 The Hill Almondsbury BS32 4AE Bristol	Mar 23, 2000	Dec 02, 2016	Director	2 The Hill Almondsbury BS32 4AE Bristol	England	British	1958-7	56648130001
MEREDITH, James Robert The Hill Almondsbury BS32 4AE Bristol 2 S Gloucs	Mar 23, 2000	Dec 02, 2016	Director	The Hill Almondsbury BS32 4AE Bristol 2 S Gloucs	United Kingdom	British	1960-8	29339860007
MOSSMAN, David Edwin, Dr. Docwra Manor Station Road, Guestwick NR20 5AL Dereham Norfolk	Mar 23, 2000	Dec 02, 2016	Director	Docwra Manor Station Road, Guestwick NR20 5AL Dereham Norfolk	England	British	1953-5	69421170001
WARNER, Philip Andrew Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England	Dec 02, 2016	May 18, 2026	Director	Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England	England	British	1967-1	24469590005
PROFESSIONAL FORMATIONS LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Mar 20, 2000	Mar 23, 2000	Nominee Director	11 Kings Road Clifton BS8 4AB Bristol				900006320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AREMI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warners Group Publications Plc

Dec 02, 2016

Manor Lane

PE10 9PH Bourne

The Maltings

Lincs

England

Legal Form	Public Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02572212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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