ARUP MALDIVES LIMITED
Overview
| Company Name | ARUP MALDIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13443608 |
| 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 MALDIVES LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ARUP MALDIVES LIMITED located?
| Registered Office Address | 8 Fitzroy Street W1T 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARUP MALDIVES 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 MALDIVES 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 MALDIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wai Tong Lau as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason George Simpson as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Wing Shan Theresa Yeung as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ka Yue Michael Kwok as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 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 | ||||||||||
Termination of appointment of Wang Cho Sze as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason George Simpson as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ka Yue Michael Kwok as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
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 | 23 pages | AA | ||||||||||
Termination of appointment of Paul Anthony Coughlan as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Dr Yuk Nin Andy Lee as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin James Ansley-Young as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wang Cho Sze as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Paul Anthony Coughlan on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARUP MALDIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Wai Tong | Director | 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong | Hong Kong | Chinese | 335758970001 | |||||
| WONG, Cheuk Fai Peter | Director | 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong | Hong Kong | Australian | 325278740001 | |||||
| YEUNG, Wing Shan Theresa | Director | 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong | Hong Kong | Chinese | 334334110001 | |||||
| ANSLEY-YOUNG, Martin James | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | United Kingdom | British | 120231600001 | |||||
| COUGHLAN, Paul Anthony | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Netherlands | Irish | 253263070003 | |||||
| KWOK, Ka Yue Michael | Director | 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong | Hong Kong | British | 320818830001 | |||||
| LEE, Yuk Nin Andy, Dr | Director | 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong | Hong Kong | British | 296118250001 | |||||
| SIMPSON, Jason George | Director | Fitzroy Street W1T 4BJ London 8 United Kingdom | Scotland | British | 307480260001 | |||||
| SZE, Wang Cho | Director | 80 Tat Chee Avenue Kowloon Tong Kowloon Level 5, Festival Walk Hong Kong | Hong Kong | Chinese | 268465420001 |
Who are the persons with significant control of ARUP MALDIVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ove Arup Holdings Limited | Jun 08, 2021 | Fitzroy Street W1T 4BJ London 8 United Kingdom | 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