ARUP INTERNATIONAL PROJECTS LIMITED
Overview
| Company Name | ARUP INTERNATIONAL PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09084147 |
| 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 ARUP INTERNATIONAL PROJECTS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ARUP INTERNATIONAL PROJECTS LIMITED located?
| Registered Office Address | 8 Fitzroy Street W1T 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARUP INTERNATIONAL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARUP PROJECTS 'A' LTD | Jun 12, 2014 | Jun 12, 2014 |
What are the latest accounts for ARUP INTERNATIONAL PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARUP INTERNATIONAL PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ARUP INTERNATIONAL PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Appointment of Mr Alistair Edward Hunter as a director on Nov 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Frederick Lovell as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Evans as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Philip Boardman as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Philip Boardman on Jun 20, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Cheuk Fai Peter Wong as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yuk Nin Andy Lee as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Appointment of Ms Jenny Kristina Matilda Ellerd-Styles as a secretary on Dec 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of Vanessa Jane Shakespeare as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Geoffrey Nevil Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Anthony Frederick Lovell as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2022 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with updates | 3 pages | CS01 | ||
Change of details for Ove Arup Holdings Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Philip Boardman on Apr 30, 2021 | 2 pages | CH01 | ||
Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on Apr 30, 2021 | 1 pages | AD01 | ||
Who are the officers of ARUP INTERNATIONAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLERD-STYLES, Jenny Kristina Matilda | Secretary | Fitzroy Street W1T 4BJ London 8 United Kingdom | 303338480001 | |||||||
| EVANS, Michael John | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 337908430001 | |||||
| HUNTER, Alistair Edward | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | England | British | 342763010001 | |||||
| WONG, Cheuk Fai Peter | Director | 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong | Hong Kong | Australian | 325268190001 | |||||
| SHAKESPEARE, Vanessa Jane | Secretary | Fitzroy Street W1T 4BJ London 8 United Kingdom | 275542280001 | |||||||
| ABIGAIL, Richard | Director | Fitzroy Street W1T 4BQ London 13 | United Kingdom | British | 261210610001 | |||||
| BELFIELD, Alan James, Dr | Director | Fitzroy Street W1T 4BQ London 13 | England | British | 99963570002 | |||||
| BOARDMAN, Robert Philip | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 268219000002 | |||||
| COUGHLAN, Paul Anthony | Director | Fitzroy Street W1T 4BQ London 13 United Kingdom | United Kingdom | Irish | 253263070002 | |||||
| HUNT, Geoffrey Nevil | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Wales | British | 102202610001 | |||||
| LEE, Yuk Nin Andy, Dr | Director | 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong | Hong Kong | British | 275543200001 | |||||
| LOVELL, Anthony Frederick | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | England | British | 120393620003 | |||||
| TWEEDIE, Matthew Stuart | Director | Fitzroy Street W1T 4BQ London 13 United Kingdom | United Kingdom | British | 120223900003 | |||||
| WHITTLETON, David Arthur | Director | Fitzroy Street W1T 4BQ London 13 United Kingdom | United Kingdom | British | 188504320001 |
Who are the persons with significant control of ARUP INTERNATIONAL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ove Arup Holdings Limited | Apr 06, 2016 | Fitzroy Street W1T 4BJ London 8 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