0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARIEL (U.K.) LIMITED

Learn more about ARIEL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TOWER HOUSE, MICHELDEVER STATION, HAMPSHIRE, SO21 3AL

ARIEL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01012542
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.27
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Company ARIEL (U.K.) LIMITED is a Private Limited Company, registration number 01012542, established in United Kingdom on the 27. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on THE TOWER HOUSE, MICHELDEVER STATION, HAMPSHIRE, SO21 3AL. Business of the company ARIEL (U.K.) LIMITED by SIC and NACE code is "66190 - Activities auxiliary to financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company ARIEL (U.K.) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
CHARGE - Outstanding on 1993.06.08

List of company documents:

buy all documents
Find out more information about ARIEL (U.K.) LIMITED. Our website makes it possible to view other available documents related to ARIEL (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.23
Form type: LATEST SOC
Document description: 23/08/15 STATEMENT OF CAPITAL;GBP 750000
£2.95
Add to cart
13/07/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
Add to cart
13/07/13 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.08.02
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.12.19
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.04
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
Add to cart
13/07/12 FULL LIST
Form type: AR01
Date: 2012.09.23
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.11.12
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.01
£2.95
Add to cart
13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LITTLE / 01/01/2010
Form type: CH01
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LITTLE / 01/01/2010
Form type: CH01
Date: 2010.09.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LITTLE / 01/01/2010
Form type: CH03
Date: 2010.09.11
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
£2.95
Add to cart
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.03.05
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.06
£2.95
Add to cart
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
£2.95
Add to cart
RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
Add to cart
RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
Add to cart
RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.24
£2.95
Add to cart
RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
Add to cart
SHORT TERM LOAN/SH CAP 01/03/00
Form type: RES13
Date: 2002.08.20
£2.95
Add to cart
RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
Add to cart
RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/02
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
Add to cart
RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
Add to cart
AD 01/03/00---------, £ SI [email protected]=150000, £ IC 600000/750000
Form type: 88(2)R
Date: 2000.03.10
£2.95
Add to cart
RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
Add to cart
RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/06/98 FROM:, THE HAY BARN, TOWER HOUSE, MICHELDEVER STATION, HAMPSHIRE SO21 3AL
Form type: 287
Date: 1998.06.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN LITTLE (current)
Secretary, 1991.07.13
THE TOWER HOUSE MICHELDEVER STATION , HAMPSHIRE
SO21 3AL
MICHAEL JOHN LITTLE (current)
Director, COMPANY DIRECTOR, 1991.07.13
THE TOWER HOUSE MICHELDEVER STATION , HAMPSHIRE
SO21 3AL
SUSAN MOIRA JANE LITTLE (current)
Director, CO DIRECTOR, 2002.03.17
THE TOWER HOUSE MICHELDEVER STATION , WINCHESTER
SO21 3AL, HAMPSHIRE
TERRY FRANKS (resigned)
Secretary, 1998.05.05 - 2000.09.22
1 ST JOHNS ROAD HIGHAM , ROCHESTER
ME3 7BY, KENT
DESMOND GERRARD MITCHELL (resigned)
Secretary, 2000.09.22 - 2001.12.08
4 SOUTHBOROUGH ROAD , SURBITON
KT6 6JN, SURREY
RODNEY MICHAEL CORNELIUS (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1992.11.09
WHITESWOOD FARM WHITES LANE HAWKHURST , CRANBROOK
TN18 4HP, KENT
TONY FRANK COUNSELL (resigned)
Director, SETTLEMENTS MANAGER, 1994.01.04 - 1994.06.30
25 DICKENS RISE , CHIGWELL
IG7 6NY, ESSEX
MARTIN GREGORY THOMAS FOOT (resigned)
Director, ACCOUNTANT, 1994.02.10 - 1995.12.19
6 DINGLE ROAD BOSCOMBE , BOURNEMOUTH
BH5 2DR
JOHN LEIGH GARNER (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1991.10.16
REYNOLDS FARM SANDHURST , CRANBROOK
TN18 8PA, KENT
PHILIP HAYDON SLATER (resigned)
Director, STOCK BROKER, 1998.06.09 - 1998.09.15
76A ELSHAM ROAD , LONDON
W14 8HH
STEPHEN JOHN HAZELL-SMITH (resigned)
Director, FUND MANAGER, 2000.05.16 - 2001.12.08
LOFT HOUSE PENSHURST ROAD PENSHURST , TONBRIDGE
TN11 8HZ, KENT
DESMOND GERRARD MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.23 - 2002.08.03
13 VALONIA GARDENS WANDSWORTH , LONDON
SW18 1PY
DESMOND GERRARD MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1991.12.27
13 VALONIA GARDENS WANDSWORTH , LONDON
SW18 1PY
DOYRAN ALLEN DAVID PAWLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 1994.02.16
CHARLCOTE STEELS LANE , OXSHOTT
KT22 0RF, SURREY
EDGARDO PILNIK (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1991.08.30
68 GLOUCESTER PLACE , LONDON
W1H 3HL
KARL JERZY ROLEWICZ (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1991.08.30
24 RICHMOND MANSIONS , LONDON
SW5 9HN
Date 2011.12.31
Fixed Assets £ 6
Tangible Fixed Assets £ 6
Current Assets £ 32,504
Tangible Fixed Assets Depreciation £ 125,877
Debtors £ 30,732
Shareholder Funds £ 167,496
Profit Loss Account Reserve £ 917,496
Called Up Share Capital £ 750,000
Net Assets Liabilities Including Pension Asset Liability £ 167,496
Total Assets Less Current Liabilities £ 167,496
Net Current Assets Liabilities £ 167,502
Creditors Due Within One Year £ 200,006
Cash Bank In Hand £ 1,772
Share Capital Allotted Called Up Paid £ 750,000
Par Value Share 1.00 1.00
Tangible Fixed Assets Cost Or Valuation £ 125,883

Companies near to ARIEL (U.K.) ltd.

Information about the Private Limited Company ARIEL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data