ARV (UK) LIMITED
Overview
| Company Name | ARV (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04131549 |
| 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 ARV (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARV (UK) LIMITED located?
| Registered Office Address | Southwest House Alma Terrace GL1 5PY Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARV (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARV (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for ARV (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David John Fouracre as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stuart Michael Barden as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Fouracre as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Nigel Robert Cox as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Cessation of David John Fouracre as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||
Notification of Jamatt Management Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Adrian Paul Cook as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Cessation of Adrian Cook as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Registered office address changed from Beaumont House 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ to Southwest House Alma Terrace Gloucester GL1 5PY on Jul 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Who are the officers of ARV (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Nigel Robert | Secretary | Alma Terrace GL1 5PY Gloucester Southwest House England | 341250120001 | |||||||
| BARDEN, Stuart Michael | Director | Alma Terrace GL1 5PY Gloucester Southwest House England | England | British | Director And Company Secretary | 99829840002 | ||||
| FOURACRE, David John | Secretary | 3 Sheevaun Close Longlevens GL2 0XQ Gloucester Gloucestershire | British | Engineer | 45466880002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COOK, Adrian Paul | Director | Tan House Stables Upton Bishop HR9 7UP Ross On Wye Herefordshire | United Kingdom | British | Engineer | 90884150001 | ||||
| FOURACRE, David John | Director | 3 Sheevaun Close Longlevens GL2 0XQ Gloucester Gloucestershire | England | British | Engineer | 45466880002 | ||||
| MADDISON, David Paul | Director | The Spinner 4 London Road Warmley BS30 5JB Bristol | British | Engineer | 41049470002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ARV (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jamatt Management Limited | Oct 01, 2025 | Langrish GU32 1RL Petersfield Concorde House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Fouracre | Dec 16, 2016 | Alma Terrace GL1 5PY Gloucester Southwest House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Cook | Dec 16, 2016 | Alma Terrace GL1 5PY Gloucester Southwest House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0