ARETHE DIRECTORS SERVICES LTD
Overview
| Company Name | ARETHE DIRECTORS SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05941784 |
| 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 ARETHE DIRECTORS SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARETHE DIRECTORS SERVICES LTD located?
| Registered Office Address | 4 Brunswick Place SO15 2AN Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARETHE DIRECTORS SERVICES LTD?
| 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 ARETHE DIRECTORS SERVICES LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for ARETHE DIRECTORS SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW to 4 Brunswick Place Southampton SO15 2AN on Jan 30, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stepside Management Limited as a director on Jan 25, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Appointment of Stepside Management Limited as a director on Jun 16, 2015 | 2 pages | AP02 | ||||||||||
Who are the officers of ARETHE DIRECTORS SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPANELLA FIORE, Elisabetta, Ms. | Director | Brunswick Place SO15 2AN Southampton 4 England | Italy | Italian | 161937430001 | |||||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||||||
| XEDEX VENTURES LLC | Secretary | 808 Suite 1220 N Market Street Wilmington 19801 Usa | 118970370001 | |||||||||||
| ANTONIUCCI, Samuele | Director | 267 Via Gregorio Vii 00100 Rome Italy | Italian | 121302690001 | ||||||||||
| ARGENTE-FERNANDEZ, Monica | Director | 138 Greenidge Court Marshall Square SO15 2PT Southampton | Spanish | 118970350001 | ||||||||||
| CIONCA, Nelu-Ciprian | Director | 5 Str. Aristide Demetriad Timisoara 001256 Romania | Romanian | 123339750001 | ||||||||||
| DE CHELLIS, Antonella | Director | 267 Via Gregorio Vii Roma 00165 | Italian | 121328460001 | ||||||||||
| DIAZ PADRON, Maria Teresa | Director | 758 Via Flaminia Vecchia Rome 00100 Italy | Spanish | 125892010001 | ||||||||||
| KUCHA, Iveren Nneoma | Director | 758 Via Flaminia Vecchia 00100 Rome Italy | Nigeria | Nigerian | 133623730001 | |||||||||
| PARRA RUIZ, Maria Ester | Director | 29 Carlton Crescent SO15 2EW Southampton | Spanish | 121884820001 | ||||||||||
| RUTYNA, Joanna | Director | 758 Via Flaminia Vecchia Rome 00191 Italy | Polish | 121821160001 | ||||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 | |||||||||||
| STEPSIDE MANAGEMENT LIMITED | Director | Carlton Crescent SO15 2EW Southampton 29 England |
| 175445440001 |
What are the latest statements on persons with significant control for ARETHE DIRECTORS SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | 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