ARUNDEL BUSINESS ASSOCIATES LTD

ARUNDEL BUSINESS ASSOCIATES LTD

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

    Company NameARUNDEL BUSINESS ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04687396
    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 ARUNDEL BUSINESS ASSOCIATES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARUNDEL BUSINESS ASSOCIATES LTD located?

    Registered Office Address
    58 Torton Hill Road
    Arundel
    BN18 9HH West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARUNDEL BUSINESS ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARUNDEL BUSINESS ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for ARUNDEL BUSINESS ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2023

    4 pagesAAMD

    Termination of appointment of Diana Elizabeth Gimson as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Mr John Peter Gimson as a director on Nov 28, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    4 pagesCS01

    Cessation of John Peter Gimson as a person with significant control on Jul 20, 2017

    1 pagesPSC07

    Who are the officers of ARUNDEL BUSINESS ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIMSON, John Peter
    58 Torton Hill Road
    Arundel
    BN18 9HH West Sussex
    Director
    58 Torton Hill Road
    Arundel
    BN18 9HH West Sussex
    EnglandBritish89639570001
    GIMSON, Diana Elizabeth
    58 Torton Hill Road
    BN18 9HH Arundel
    West Sussex
    Secretary
    58 Torton Hill Road
    BN18 9HH Arundel
    West Sussex
    British89890720001
    GRIMSON, Alice Elizabeth Eira
    58 Torton Hill Road
    BN18 9HH Arundel
    West Sussex
    Secretary
    58 Torton Hill Road
    BN18 9HH Arundel
    West Sussex
    British127824980001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    GIMSON, Diana Elizabeth
    58 Torton Hill Road
    Arundel
    BN18 9HH West Sussex
    Director
    58 Torton Hill Road
    Arundel
    BN18 9HH West Sussex
    EnglandBritish89890720001
    GIMSON, Diana Elizabeth
    58 Torton Hill Road
    BN18 9HH Arundel
    West Sussex
    Director
    58 Torton Hill Road
    BN18 9HH Arundel
    West Sussex
    EnglandBritish89890720001
    GIMSON, John Peter
    58 Torton Hill Road
    Arundel
    BN18 9HH West Sussex
    Director
    58 Torton Hill Road
    Arundel
    BN18 9HH West Sussex
    EnglandBritish89639570001
    GIMSON, John Peter
    58 Torton Hill Road
    BN18 9HH Arundel
    West Sussex
    Director
    58 Torton Hill Road
    BN18 9HH Arundel
    West Sussex
    EnglandBritish89639570001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ARUNDEL BUSINESS ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peter Gimson
    High Street
    BN18 9AD Arundel
    Old Bank House
    West Sussex
    England
    Apr 06, 2016
    High Street
    BN18 9AD Arundel
    Old Bank House
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Diana Elizabeth Gimson
    58 Torton Hill Road
    Arundel
    BN18 9HH West Sussex
    Apr 06, 2016
    58 Torton Hill Road
    Arundel
    BN18 9HH West Sussex
    No
    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.

    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