ARQIVA MUXCO LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
ARQIVA MUXCO LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA MUXCO LIMITED was incorporated 35 years ago on 10/01/1989 and has the registered number: 02333949. The accounts status is FULL and accounts are next due on 31/03/2025.
ARQIVA MUXCO LIMITED was incorporated 35 years ago on 10/01/1989 and has the registered number: 02333949. The accounts status is FULL and accounts are next due on 31/03/2025.
ARQIVA MUXCO LIMITED - WINCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Previous trading names include:
AERIAL UK LIMITED (until 22/10/2019)
AERIAL UK LIMITED (until 22/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM DARCEY | Jun 1965 | British | Director | 2019-10-14 | CURRENT |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2022-07-01 | CURRENT |
MR SEAN ALLAN WEST | Apr 1977 | Australian | Director | 2019-10-07 | CURRENT |
DAVID STIRTON | Jan 1988 | British | Director | 2023-02-02 | CURRENT |
MATTHEW POSTGATE | Nov 1974 | British | Director | 2022-11-17 | CURRENT |
MR ANDREW JAMES MACLEOD | May 1957 | British | Director | 2023-07-01 | CURRENT |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2023-02-01 | CURRENT |
MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH | Oct 1977 | Portuguese | Director | 2022-05-13 | CURRENT |
MR SHUJAUDDIN MOHAMMED KHAN | Feb 1977 | British | Director | 2022-06-01 | CURRENT |
MR ARNAUD JAGUIN | Jun 1982 | British | Director | 2023-12-06 | CURRENT |
MR MAXIMILIAN JACOB FIEGUTH | May 1986 | British | Director | 2022-12-06 | CURRENT |
MR DIEGO MASSIDDA | Feb 1965 | Italian | Director | 2023-11-16 | CURRENT |
THOMAS CHOW WOEI WONG | Malaysian | Secretary | 2001-07-16 UNTIL 2001-09-05 | RESIGNED | |
JOHN EMMANUEL KAHN | British/American | Secretary | 1997-11-01 UNTIL 2001-04-16 | RESIGNED | |
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
MRS SALLY MARGARET DAVIS | Aug 1953 | British | Director | 2019-10-14 UNTIL 2023-01-31 | RESIGNED |
GERALD HILL DAVID | Aug 1933 | British | Director | RESIGNED | |
MR FRANCK EMMANUEL DANGEARD | Feb 1958 | French | Director | 2019-10-14 UNTIL 2021-07-01 | RESIGNED |
DOREEN MILLICENT DAVID | May 1932 | British | Director | RESIGNED | |
MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
THOMAS KERRY O'CONNOR | British | Secretary | 2008-09-03 UNTIL 2009-07-31 | RESIGNED | |
ABINA BASTIN | British | Secretary | RESIGNED | ||
MISS ANGELA MARY DENNEHY | British | Secretary | 2006-12-22 UNTIL 2008-09-03 | RESIGNED | |
MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2004-10-14 UNTIL 2006-12-22 | RESIGNED | |
ALNOOR LADHA | British | Secretary | 2003-04-24 UNTIL 2004-10-14 | RESIGNED | |
JOHN BEAUMONT ELLISON | Sep 1965 | British | Secretary | 2001-09-05 UNTIL 2003-04-30 | RESIGNED |
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
MR ARNAUD JAGUIN | Jun 1982 | British | Director | 2022-12-05 UNTIL 2023-11-16 | RESIGNED |
MR MARTIN ROBERT HEALEY | Jan 1973 | Canadian | Director | 2019-10-14 UNTIL 2021-01-12 | RESIGNED |
DOCTOR ABBAS BAGHAI | Dec 1948 | British | Director | 1995-01-03 UNTIL 2000-08-12 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2019-10-14 UNTIL 2022-05-13 | RESIGNED |
SIMON COCKS | Nov 1965 | British | Director | 2002-10-21 UNTIL 2004-05-31 | RESIGNED |
MR PETER CHARLES ADAMS | May 1982 | Canadian | Director | 2019-10-14 UNTIL 2021-12-09 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
MR CHRISTOPHER LESLIE JACKMAN | Feb 1951 | British | Director | 2000-08-12 UNTIL 2001-09-05 | RESIGNED |
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2006-01-03 UNTIL 2007-04-03 | RESIGNED |
PROFESSOR DAVID PHILIP HOWSON | Nov 1930 | British | Director | RESIGNED | |
JOHN NICHOLAS BULLER CURTIS | Mar 1962 | English | Director | 2000-08-12 UNTIL 2001-09-05 | RESIGNED |
MR STEPHEN VINCENT HARRIS | Jul 1965 | British | Director | 2003-04-01 UNTIL 2004-10-14 | RESIGNED |
ALEXANDER LASSER GELLMAN | Mar 1961 | American | Director | 2000-08-12 UNTIL 2000-12-31 | RESIGNED |
JOHN GRAHAM GARDINER | May 1939 | British | Director | RESIGNED | |
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2008-09-03 UNTIL 2011-01-28 | RESIGNED |
ALEXANDER PETER GAMOTA | Oct 1967 | American | Director | 2001-09-05 UNTIL 2002-10-21 | RESIGNED |
MR MAXIMILIAN JACOB FIEGUTH | May 1986 | British,German | Director | 2019-10-14 UNTIL 2021-12-09 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2019-10-14 UNTIL 2022-05-31 | RESIGNED |
MR STEPHEN GERALD COPLEY | Jun 1953 | British | Director | 2001-07-16 UNTIL 2003-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arqiva Holdings Limited | 2020-05-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Arqiva Public Safety Limited | 2016-04-06 - 2020-05-26 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |