ARI CONSULTANCY LIMITED
Overview
| Company Name | ARI CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04257410 |
| 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 ARI CONSULTANCY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARI CONSULTANCY LIMITED located?
| Registered Office Address | 37 Market Square OX28 6RE Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARI CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABSOLUTE RADIO INTERNATIONAL LIMITED | Jul 23, 2001 | Jul 23, 2001 |
What are the latest accounts for ARI CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ARI CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for ARI CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Notification of Clive Dickens as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||
Notification of Donnach O'driscoll as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||
Notification of Adrian Robinson as a person with significant control on Dec 22, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 22, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Suite 12 Pegaxis House 61 Victoria Road Surbiton London KT6 4JX to 37 Market Square Witney OX28 6RE on Mar 22, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2017 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2016 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2016 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2015 | 10 pages | AA | ||
Who are the officers of ARI CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Adrian Mervyn | Secretary | Market Square OX28 6RE Witney 37 England | Irish | 77585790001 | ||||||
| DICKENS, Clive Richard | Director | Market Square OX28 6RE Witney 37 England | England | British | 77607040012 | |||||
| O'DRISCOLL, Donnach Joseph | Director | Market Square OX28 6RE Witney 37 England | England | Irish | 77585670002 | |||||
| ROBINSON, Adrian Mervyn | Director | Market Square OX28 6RE Witney 37 England | Ireland | Irish | 77585790001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FAIR, Julie | Director | 716 Kenilworth Road Balsall Common CV7 7HD Coventry West Midlands | England | British | 99687470001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of ARI CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Robinson | Dec 22, 2022 | Market Square OX28 6RE Witney 37 England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Donnach O'Driscoll | Dec 22, 2022 | Market Square OX28 6RE Witney 37 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Dickens | Dec 22, 2022 | Market Square OX28 6RE Witney 37 England | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARI CONSULTANCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | Dec 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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