AREMI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAREMI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03951320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AREMI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AREMI LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for AREMI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Change of details for Warners Group Publications Plc as a person with significant control on Apr 30, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 20, 2024 with updates

    4 pagesCS01

    Change of details for Warners Group Publications Plc as a person with significant control on Mar 13, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    17 pagesAA

    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 pagesAD02

    Full accounts made up to Sep 30, 2020

    17 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    17 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    16 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    18 pagesAA

    Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Registered office address changed from , 2 the Hill, Almondsbury, Bristol, Avon, BS32 4AE to The Maltings, Manor Lane Bourne Lincs PE10 9PH on Apr 05, 2017

    1 pagesAD01

    Register inspection address has been changed to Saffery Champness Bourges Boulevard Peterborough PE1 1NG

    1 pagesAD02

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Termination of appointment of David Edwin Mossman as a director on Dec 02, 2016

    1 pagesTM01

    Who are the officers of AREMI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Philip Andrew
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincolnshire
    England
    Director
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincolnshire
    England
    EnglandBritishDirector24469590005
    WARNER, Stephen Aquila
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincolnshire
    England
    Director
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincolnshire
    England
    EnglandBritishCompany Director8613320002
    HESCOTT, Hazel Ann
    2 The Hill
    Almondsbury
    BS32 4AE Bristol
    Secretary
    2 The Hill
    Almondsbury
    BS32 4AE Bristol
    BritishBusiness Manager56648130001
    ABC COMPANY SECRETARIES LIMITED
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    Nominee Secretary
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    900004370001
    HESCOTT, Hazel Ann
    2 The Hill
    Almondsbury
    BS32 4AE Bristol
    Director
    2 The Hill
    Almondsbury
    BS32 4AE Bristol
    EnglandBritishBusiness Manager56648130001
    MEREDITH, James Robert
    The Hill
    Almondsbury
    BS32 4AE Bristol
    2
    S Gloucs
    Director
    The Hill
    Almondsbury
    BS32 4AE Bristol
    2
    S Gloucs
    United KingdomBritishManaging Director29339860007
    MOSSMAN, David Edwin, Dr.
    Docwra Manor
    Station Road, Guestwick
    NR20 5AL Dereham
    Norfolk
    Director
    Docwra Manor
    Station Road, Guestwick
    NR20 5AL Dereham
    Norfolk
    EnglandBritishEditor69421170001
    PROFESSIONAL FORMATIONS LIMITED
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    Nominee Director
    11 Kings Road
    Clifton
    BS8 4AB Bristol
    900006320001

    Who are the persons with significant control of AREMI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincs
    England
    Dec 02, 2016
    Manor Lane
    PE10 9PH Bourne
    The Maltings
    Lincs
    England
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02572212
    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.

    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