ARLOES LIMITED
Overview
| Company Name | ARLOES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07689032 |
| 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 ARLOES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARLOES LIMITED located?
| Registered Office Address | Exchange House High Street NP20 1AA Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLOES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARELIGHT LIMITED | Jun 30, 2011 | Jun 30, 2011 |
What are the latest accounts for ARLOES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARLOES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for ARLOES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew John Vye as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Leanne Penny as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil Barber as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lynda Williams as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Staziker as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil David Prior as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Stewart Pearce as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Minnis as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Jones as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Evans as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sibongokuhle Janine Dube as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Howard Crackle as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julia Cherrett as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lucy Asquith as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Appointment of Ms Sibongokuhle Janine Dube as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Paula Williams as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Jones as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Lynda Williams as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jamaila Tausif as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of William George Roberts as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Stewart Pearce as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Minnis as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Who are the officers of ARLOES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Paula | Secretary | High Street NP20 1AA Newport Exchange House Gwent | 327481760001 | |||||||
| BARBER, Neil | Director | High Street NP20 1AA Newport Exchange House Gwent | United Kingdom | Welsh | Executive Director | 270270110001 | ||||
| PENNY, Leanne | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | Welsh | Executive Director | 329216590001 | ||||
| VYE, Andrew John | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | Welsh | Executive Director | 260004560001 | ||||
| ADDISON, Duncan Howard | Secretary | Clarence Place NP19 7AA Newport Clarance House Gwent United Kingdom | 163000670001 | |||||||
| BELL, Ian Robert | Secretary | Clarence Place NP19 7AA Newport Clarance House Gwent United Kingdom | 178434750001 | |||||||
| JONES, Simon Paul | Secretary | High Street NP20 1AA Newport Exchange House Gwent Wales | British | 186968800001 | ||||||
| ADDISON, Duncan Howard | Director | Clarence Place NP19 7AA Newport Clarance House Gwent United Kingdom | Great Britain | British | Chartered Secretary | 15876840001 | ||||
| ASQUITH, Lucy | Director | High Street NP20 1AA Newport Exchange House Gwent | England | British | Director | 284954800001 | ||||
| BADER, David John | Director | High Street NP20 1AA Newport Exchange House Gwent Wales | United Kingdom | British | Retired Housing Executive | 84821210001 | ||||
| BAUMGARDT, Adele Ann | Director | High Beech Lane NP16 5BG Chepstow The Old Tractor Barn Wales | Wales | British | Assistant Commissioner | 165512030001 | ||||
| BILL, Julian | Director | High Street NP20 1AA Newport Pobl Group Wales | Wales | British | Banker | 271541830001 | ||||
| BOURTON, Wendy | Director | High Street NP20 1AA Newport Pobl Group Wales | Wales | British | Retired | 271541230001 | ||||
| BRUNT, Alan Stephen | Director | South Avenue EX1 2DZ Exeter 20 England | United Kingdom | British | Interim Chief Executive | 103598070001 | ||||
| CALLAGHAN, Sian | Director | High Street NP20 1AA Newport Pobl Group Wales | Wales | British | Governance | 271542690001 | ||||
| CHERRETT, Julia | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | British | Director | 146479690001 | ||||
| CHERRETT, Julia | Director | Aberyscir LD3 9LS Brecon Aberyscir Wales | Wales | British | Managing Director | 260430410001 | ||||
| CLEMENTS, Anthony | Director | High Street NP20 1AA Newport Pobl Group Wales | Wales | British | Retired | 271541730001 | ||||
| CRACKLE, William Howard | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | British | Director | 321419130001 | ||||
| DUBE, Sibongokuhle Janine | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | British | Data Analyst | 254777250001 | ||||
| EVANS, David | Director | High Street NP20 1AA Newport Exchange House | Wales | British | Retired | 260429110001 | ||||
| GOUGH, Philip | Director | High Street NP20 1AA Newport Pobl Group Wales | Wales | British | Finance Director | 271541960001 | ||||
| GRIFFITHS, Eifion | Director | High Street NP20 1AA Newport Pobl Group Wales | Wales | British | Retired | 271542290001 | ||||
| HALLETT, Mark Jonathan | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | British | Director | 124906210001 | ||||
| HOAD, Roger John | Director | High Street NP20 1AA Newport Exchange House Gwent Wales | United Kingdom | British | Retired Chief Executive | 112194240001 | ||||
| HOLE, Andrew | Director | Clarence Place NP19 7AA Newport Clarance House Gwent United Kingdom | Wales | British | Architect | 43640050002 | ||||
| HUGHES, Bryan Gordon | Director | High Street NP20 1AA Newport Exchange House Gwent | United Kingdom | British | Lawyer | 90179700002 | ||||
| JONES, Haydn | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | British | Finance Director | 165955330001 | ||||
| JONES, Michael | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | British | Director | 322809000001 | ||||
| KNIGHT, Michael | Director | High Street NP20 1AA Newport Exchange House Gwent Wales | Wales | British | Retired Civil Servant | 39062320001 | ||||
| KOEHLI, Chris | Director | High Street NP20 1AA Newport Pobl Group Wales | Wales | British | Accountant | 271542830001 | ||||
| MINNIS, Paul | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | British | Director | 175275820004 | ||||
| PEARCE, Jonathan Stewart | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | British | Director | 124402920001 | ||||
| PRIOR, Neil David | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | British | Local Government Cabinet Member | 287591320001 | ||||
| PRIOR, Neil David | Director | High Street NP20 1AA Newport Exchange House Gwent | Wales | British | Director | 287591320001 |
What are the latest statements on persons with significant control for ARLOES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 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