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Ariel Systems Group LTD

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Reports

Extended Company Report with Annual Accounts ARIEL SYSTEMS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06564045
Record last updated Friday, October 28, 2022 8:31:05 AM UTC
Official Address C/o Etx Capital One Broadgate London Ec2m2qs Bishopsgate
Postal Code EC2M2QS
Sector head, office

Charts

Visits

ARIEL SYSTEMS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2020 Resignation of one Director (a man) 6564... Resignation of one Director (a man) 6564...
Registry Jan 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2017 Appointment of a man as Director 6564... Appointment of a man as Director 6564...
Registry Jul 15, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 11, 2016 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Oct 2, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 24, 2015 Change of registered office address Change of registered office address
Registry Feb 24, 2015 Resignation of one Director Resignation of one Director
Registry Feb 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 17, 2015 Appointment of a man as Director and Chief Technology Officer Appointment of a man as Director and Chief Technology Officer
Registry Jan 16, 2015 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 9, 2015 Annual return Annual return
Registry Jan 9, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 17, 2014 Notification of single alternative inspection location 6564... Notification of single alternative inspection location 6564...
Registry Sep 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2014 Resignation of one Director Resignation of one Director
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry Aug 21, 2014 Appointment of a man as Non-Executive Chairman and Director Appointment of a man as Non-Executive Chairman and Director
Registry Aug 21, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 19, 2014 Annual return Annual return
Registry May 7, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 6, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 31, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Appointment of a man as Director 6564... Appointment of a man as Director 6564...
Registry May 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2013 Annual return Annual return
Registry May 13, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Resignation of one Director 6564... Resignation of one Director 6564...
Registry Mar 12, 2013 Resignation of 2 people: one Chairman and one Director (a man) Resignation of 2 people: one Chairman and one Director (a man)
Registry May 4, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Financials Sep 23, 2011 Annual accounts 6564... Annual accounts 6564...
Registry May 11, 2011 Annual return Annual return
Registry May 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2011 Appointment of a man as Director 6564... Appointment of a man as Director 6564...
Registry May 4, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 3, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 7, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2009 Annual return Annual return
Registry Dec 30, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2008 Shares agreement Shares agreement
Registry Jul 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2008 Three appointments: 3 men Three appointments: 3 men

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