ARIOSO UK LIMITED
Overview
| Company Name | ARIOSO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08902584 |
| 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 ARIOSO UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARIOSO UK LIMITED located?
| Registered Office Address | 30 Broadwick Street W1F 8JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARIOSO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARIOSO UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for ARIOSO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 26, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Russell as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rob Macdonald Tyson as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Robert Brown as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Fleetwood as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Starr as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Edmund Hoye as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rob Macdonald Tyson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Thomas Armitage as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 James Street London W1U 1DR England to 30 Broadwick Street London W1F 8JB on Jan 11, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Robert Brown as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gemma Carolyn Laurie as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher John Fleetwood as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Brian Foulds as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 1 James Street London W1U 1DR on Feb 14, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Who are the officers of ARIOSO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| ARMITAGE, Matthew Thomas | Director | Broadwick Street W1F 8JB London 30 England | United Kingdom | British | Director | 278133020001 | ||||||||
| RUSSELL, Nicholas David | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | Company Director | 330602810001 | ||||||||
| BROWN, Jonathan Robert | Director | Broadwick Street W1F 8JB London 30 England | England | British | Chartered Accountant | 302730430001 | ||||||||
| EGGENKAMP, Marcel Gerardus | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House United Kingdom | United Kingdom | Dutch | Director | 162758060001 | ||||||||
| FLEETWOOD, Christopher John | Director | James Street W1U 1DR London 1 England | England | British | Chartered Surveyor | 107223400001 | ||||||||
| FOULDS, Andrew Brian | Director | James Street W1U 1DR London 1 England | England | British | Chartered Surveyor | 163679650001 | ||||||||
| HOYE, Thomas Edmund | Director | Broadwick Street W1F 8JB London 30 England | England | British | Chartered Surveyor | 239116290001 | ||||||||
| LAURIE, Gemma Carolyn | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House United Kingdom | England | British | Chartered Accountant | 184278700002 | ||||||||
| STARR, Adam | Director | Broadwick Street W1F 8JB London 30 England | England | British | Chartered Surveyor | 117860860002 | ||||||||
| TYSON, Rob Macdonald | Director | Broadwick Street W1F 8JB London 30 England | United Kingdom | British | Director | 207339040002 | ||||||||
| VAUGHAN, Andrew Robin | Director | Third Floor 81 Fulham Road SW3 6RD London Michelin House United Kingdom | United Kingdom | British | Chartered Surveyor | 66270440003 |
What are the latest statements on persons with significant control for ARIOSO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | 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