ARBRIX - ASCOT
Company Profile | Company Filings |
Overview
ARBRIX is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ASCOT and has the status: Active.
ARBRIX was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARBRIX was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARBRIX - ASCOT
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD BAKEHOUSE
ASCOT
BERKSHIRE
SL5 7HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES PAUL WINT | Dec 1966 | British | Director | 2014-04-15 | CURRENT |
MARGARET LESLEY FEARN | Mar 1966 | British | Director | 2018-05-16 | CURRENT |
ANDREW JOHN GUEST | Mar 1971 | British | Director | 2012-08-07 | CURRENT |
ROSS JAMES ATHOL HEPBURN | Feb 1965 | British | Director | 2022-05-17 | CURRENT |
PHILIP ANDREW POOLTON MORRIS | Jan 1972 | British | Director | 2022-05-17 | CURRENT |
NICOLAS FRENCH POWELL | May 1969 | American | Director | 2015-06-01 | CURRENT |
MR BARRY GEORGE CRUX | Dec 1951 | British | Director | 2021-03-31 | CURRENT |
MR MATTHEW RICHARD ANWYL | May 1966 | British | Director | 2021-03-31 | CURRENT |
MS LISA BARGE | Aug 1975 | British | Director | 2022-05-17 | CURRENT |
KATHERINE READER BAPTY | Mar 1965 | British | Director | 2018-05-16 | CURRENT |
MR NICHOLAS JAMES PAUL WINT | Secretary | 2018-05-16 | CURRENT | ||
DEREK MICHAEL THOMAS REDDIN-CLANCY | Jan 1949 | British | Director | 1999-11-29 UNTIL 2004-05-14 | RESIGNED |
MR MARTIN PATRICK LOWRY | Mar 1944 | British | Director | 1999-11-29 UNTIL 2007-05-11 | RESIGNED |
ELAINE MARY MAYLE | Oct 1956 | British | Director | 2012-08-07 UNTIL 2018-05-16 | RESIGNED |
MR SIMON ANTHONY JOHN PALLETT | Sep 1956 | British | Director | 2012-08-07 UNTIL 2017-03-16 | RESIGNED |
MR PAUL JOHN MOORCROFT | Nov 1968 | British | Director | 2018-05-16 UNTIL 2022-05-17 | RESIGNED |
DAVID GILL | May 1950 | Irish | Director | 2010-05-21 UNTIL 2018-05-16 | RESIGNED |
DAVID WILLIAM RICHARDSON | Jun 1944 | British | Director | 2010-05-21 UNTIL 2013-01-22 | RESIGNED |
DEREK JOHN GILLMORE | Dec 1945 | British | Director | 2004-05-14 UNTIL 2011-07-01 | RESIGNED |
MR PAUL SIMON KRENDEL | Jun 1954 | British | Director | 2008-05-23 UNTIL 2015-05-31 | RESIGNED |
MR BRENDAN JOHN JOYCE | Jul 1953 | British | Director | 2018-05-16 UNTIL 2021-03-31 | RESIGNED |
NIGEL STEPHEN HUNT | Oct 1953 | British | Director | 2002-01-01 UNTIL 2007-12-03 | RESIGNED |
MR ANTHONY PETER HARRIS | Apr 1956 | British | Director | 2001-05-18 UNTIL 2018-05-16 | RESIGNED |
KEITH TORQUIL ALLINSON GYNGELL | Nov 1951 | British | Director | 1999-11-29 UNTIL 2010-05-21 | RESIGNED |
DAVID JOHN GREEN | Oct 1934 | British | Director | 1999-11-29 UNTIL 2001-02-05 | RESIGNED |
ROY GORDON | Sep 1922 | British | Director | 1999-11-29 UNTIL 2001-01-28 | RESIGNED |
MR EAMONN JAMES MALONE | Apr 1955 | British | Director | 2000-05-12 UNTIL 2010-05-21 | RESIGNED |
MR PAUL PRIDMORE | Aug 1949 | British | Director | 2017-03-16 UNTIL 2021-03-31 | RESIGNED |
GEOFFREY WARREN WRIGHT | British | Secretary | 2004-05-14 UNTIL 2010-05-21 | RESIGNED | |
STEPHEN DOWNHAM | British | Secretary | 2010-05-21 UNTIL 2018-05-16 | RESIGNED | |
TERENCE JOHN CORNS | Sep 1944 | British | Secretary | 1999-11-29 UNTIL 2004-05-14 | RESIGNED |
MR JOHN MICHAEL HENRY BUTLER | Mar 1948 | British | Director | 2008-05-23 UNTIL 2011-04-20 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 1999-03-17 UNTIL 1999-11-29 | RESIGNED | ||
JOHN LEONARD RICHES | Sep 1949 | British | Director | 2010-05-21 UNTIL 2022-05-17 | RESIGNED |
STEPHEN DOWNHAM | Dec 1950 | British | Director | 2004-05-14 UNTIL 2018-05-16 | RESIGNED |
ROBERT JOHN DAVIS | Aug 1956 | British | Director | 2010-05-21 UNTIL 2017-03-16 | RESIGNED |
CHRISTOPHER STEVEN DANCASTER | Jul 1941 | British | Director | 1999-11-29 UNTIL 2004-05-14 | RESIGNED |
GEOFFREY JAMES DALE | Apr 1951 | British | Director | 1999-11-29 UNTIL 2010-05-21 | RESIGNED |
TERENCE JOHN CORNS | Sep 1944 | British | Director | 1999-11-29 UNTIL 2010-05-21 | RESIGNED |
MR DAMIAN GERARD COMERFORD | May 1951 | British | Director | 2018-05-16 UNTIL 2021-03-31 | RESIGNED |
MR KEVAN WARD CARRICK | Apr 1947 | British | Director | 1999-11-29 UNTIL 2004-05-14 | RESIGNED |
RONALD ALFRED NEWBERRY | Mar 1944 | British | Director | 1999-11-29 UNTIL 2003-05-23 | RESIGNED |
MR CHRISTOPHER PAUL FORBES BLAKE | Mar 1944 | English | Director | 2002-05-24 UNTIL 2010-05-21 | RESIGNED |
ROWLAND JOHN BAXTER BEANEY | Jun 1955 | British | Director | 1999-11-29 UNTIL 2012-08-07 | RESIGNED |
IAN SAUL FELTHAM | Mar 1953 | British | Director | 1999-11-29 UNTIL 2012-08-07 | RESIGNED |
ANTHONY CHRISTOPHER ENSOM | Jun 1941 | British | Director | 2004-05-14 UNTIL 2010-05-21 | RESIGNED |
MR CHRISTOPHER JOHN JAMES OSMOND | Jun 1958 | British | Director | 2010-05-21 UNTIL 2022-04-12 | RESIGNED |
MR GEORGE EDWARD NICHOLLS | Jul 1950 | British | Director | 2007-05-11 UNTIL 2008-05-23 | RESIGNED |
RICHARD WILLIAM OHANLON | Jun 1950 | British | Director | 1999-11-29 UNTIL 2011-07-01 | RESIGNED |
MR JOHN ALEXANDER NICHOLL | Oct 1948 | British | Director | 2002-01-01 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas French Powell | 2022-04-12 | 5/1969 | Ascot Berkshire | Significant influence or control |
Mr Chris John James Osmond | 2018-05-16 - 2022-04-12 | 6/1958 | Ascot Berkshire | Significant influence or control |
Mr Anthony Peter Harris | 2016-04-06 - 2018-05-16 | 4/1956 | Ascot Berkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARBRIX - Accounts to registrar (filleted) - small 23.2 | 2023-08-09 | 31-12-2022 | £171,464 Cash £205,357 equity |
ARBRIX - Accounts to registrar (filleted) - small 18.2 | 2022-08-05 | 31-12-2021 | £180,773 Cash £200,410 equity |
ARBRIX - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £195,995 Cash £212,925 equity |
ARBRIX - Accounts to registrar (filleted) - small 18.2 | 2020-07-11 | 31-12-2019 | £192,061 Cash £225,472 equity |
ARBRIX - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 31-12-2018 | £237,535 Cash £248,230 equity |
ARBRIX - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 31-12-2017 | £260,924 Cash £257,617 equity |
ARBRIX - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £253,759 Cash £283,912 equity |
ARBRIX - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £246,322 Cash £278,668 equity |