ARQIVA NO 11 LIMITED
Overview
| Company Name | ARQIVA NO 11 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05393079 |
| 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 ARQIVA NO 11 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARQIVA NO 11 LIMITED located?
| Registered Office Address | Crawley Court Winchester SO21 2QA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA NO 11 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARQIVA PUBLIC SAFETY LIMITED | Sep 22, 2008 | Sep 22, 2008 |
| ARQIVA NO 2 LIMITED | Aug 29, 2008 | Aug 29, 2008 |
| ARQIVA PUBLIC SAFETY LIMITED | Mar 15, 2005 | Mar 15, 2005 |
What are the latest accounts for ARQIVA NO 11 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARQIVA NO 11 LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for ARQIVA NO 11 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Mar 23, 2025 with updates | 5 pages | CS01 | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023 | 1 pages | TM01 | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katrina Dick as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||
Appointment of Ms Katrina Dick as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Donovan as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Katrina Dick as a secretary on Apr 06, 2022 | 2 pages | AP03 | ||
legacy | 141 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Who are the officers of ARQIVA NO 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGE, Nathan Andrew | Director | Crawley Court Winchester SO21 2QA Hampshire | England | British | 122300720004 | |||||
| DICK, Katrina | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 295002520001 | |||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
| MAVOR, Jeremy | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 284959790001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718250001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| WHITAKER, Rachael | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 281686350001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 294355310001 | |||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| CRESSWELL, John Harold | Director | Crawley Court SO21 2QA Winchester Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||
| DICK, Katrina | Director | Crawley Court Winchester SO21 2QA Hampshire | England | British | 296742440001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| DOUGLAS, Peter Gray | Director | Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire | United Kingdom | British | 86217360002 | |||||
| HARBISON, Peter | Director | 22 Peninsula Square SO23 8GJ Winchester Hampshire | Australian | 106661160001 | ||||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| MCHUTCHISON, Joshua | Director | Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England | United Kingdom | Australian | 124606690004 | |||||
| MOSES, Philip David | Director | Crawley Court SO21 2QA Winchester Hampshire United Kingdom | United Kingdom | British | 161707270001 | |||||
| PITT, Michael John | Director | Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire | British | 97210810001 | ||||||
| SOLOMON, Liliana | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | German | 186768670001 | |||||
| STRATTON, Paul Graham | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 140315830001 | |||||
| STRATTON, Paul Graham | Director | Soames Lane SO24 0ER Ropley Dun Breck Hampshire | England | British | 140315830001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of ARQIVA NO 11 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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