ARROW BUSINESS COMMUNICATIONS PS LIMITED
Overview
| Company Name | ARROW BUSINESS COMMUNICATIONS PS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13225278 |
| 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 ARROW BUSINESS COMMUNICATIONS PS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARROW BUSINESS COMMUNICATIONS PS LIMITED located?
| Registered Office Address | Kilby House Liverpool Innovation Park L7 9NJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROW BUSINESS COMMUNICATIONS PS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARROW BUSINESS COMMUNICATIONS PS 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 ARROW BUSINESS COMMUNICATIONS PS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ciaran Brendan Rafferty as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Edward Burke as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on Nov 01, 2024 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Helen Elizabeth Long as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Duncan Harber as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Charles Ashton as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 132252780003, created on Dec 21, 2023 | 43 pages | MR01 | ||||||||||||||||||
Registration of charge 132252780002, created on Nov 03, 2023 | 44 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of David Andrew Lee as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Andrew Charles Ashton as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Registration of charge 132252780001, created on May 04, 2021 | 14 pages | MR01 | ||||||||||||||||||
Who are the officers of ARROW BUSINESS COMMUNICATIONS PS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, John Duncan | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf England | England | British | 318524970001 | |||||
| LONG, Helen Elizabeth | Director | Liverpool Innovation Park L7 9NJ Liverpool Kilby House England | England | British | 323370060001 | |||||
| RAFFERTY, Ciaran Brendan | Director | Liverpool Innovation Park L7 9NJ Liverpool Kilby House England | United Kingdom | British | 76693860005 | |||||
| ASHTON, Andrew Charles | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf England | England | British | 82452450002 | |||||
| BURKE, Richard Edward | Director | Liverpool Innovation Park L7 9NJ Liverpool Kilby House England | England | British | 236790450001 | |||||
| LEE, David | Director | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf England | United Kingdom | British | 255512510001 |
Who are the persons with significant control of ARROW BUSINESS COMMUNICATIONS PS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Business Communications Limited | Feb 25, 2021 | Abbey Mill Business Park Lower Eashing GU7 2QN Godalming The Wharf England | No | ||||||||||
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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