ARNLEA SYSTEMS LIMITED
Overview
| Company Name | ARNLEA SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219433 |
| Jurisdiction | Scotland |
| 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 ARNLEA SYSTEMS LIMITED?
- Other software publishing (58290) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARNLEA SYSTEMS LIMITED located?
| Registered Office Address | Johnstone House 50-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNLEA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEELHILL LIMITED | May 22, 2001 | May 22, 2001 |
What are the latest accounts for ARNLEA SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARNLEA SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ARNLEA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Andrew James Powrie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Simon Lai on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2020
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Powrie as a director on Feb 25, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARNLEA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAI, Jeremy Simon | Secretary | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | British | 188527950001 | ||||||||||||
| LAI, Jeremy Simon | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | 179446930003 | |||||||||||
| MERRITT, Allan James | Director | 52 Seabank Road IV12 4EY Nairn Strathnaver Morayshire Scotland | Scotland | British | 108270060001 | |||||||||||
| GEORGE, Steven Richard | Secretary | 96 Margaret Place AB10 7GB Aberdeen | Other | 126930530001 | ||||||||||||
| MEARNS, Steven Macdonald | Secretary | 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire | British | 115242820001 | ||||||||||||
| BURNETT & REID LLP | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 186657370001 | ||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 | ||||||||||||
| BOYD, Kevin | Director | Union Street AB10 1QR Aberdeen 100 | Scotland | British | 166157450001 | |||||||||||
| CAVANAGH, Mark James | Director | Rubislaw Den South AB15 4BB Aberdeen 32 Scotland | United Kingdom | British | 43031460003 | |||||||||||
| CHANDLER, David | Director | 55 Springfield Avenue AB15 8JJ Aberdeen Aberdeenshire | British | 68546540001 | ||||||||||||
| CLARK, John Robert | Director | 24 Strathmore Drive Mastrick AB16 6SJ Aberdeen Aberdeenshire | British | 67217830001 | ||||||||||||
| POWRIE, Andrew James | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House | Scotland | British | 267750930001 | |||||||||||
| SLOWEY, Martin John | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | United Kingdom | British | 32058120004 | |||||||||||
| SUTTIE, Ian Alexander, Mr. | Director | Union Street AB10 1QR Aberdeen 100 | Scotland | British | 52794240001 | |||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of ARNLEA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnlea Holdings Limited | Apr 06, 2016 | Rose Street AB10 1UD Aberdeen Johnstone House Scotland | 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