ARI (UK) LIMITED -


Company Profile Company Filings

Overview

ARI (UK) LIMITED is a Private Limited Company from and has the status: Active.
ARI (UK) LIMITED was incorporated 20 years ago on 14/11/2003 and has the registered number: 04964776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARI (UK) LIMITED -

This company is listed in the following categories:
46750 - Wholesale of chemical products

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

27-28 EASTCASTLE STREET
W1W 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAROLOS MARKESINIS Oct 1979 Greek Director 2022-02-15 CURRENT
DIMITRIOS ALEXANDROPOULOS Greek Director 2003-11-14 CURRENT
ALEXANDER STEPHEN VERGOPOULOS Secretary 2013-06-19 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-11-14 UNTIL 2003-11-14 RESIGNED
LEA YEAT LIMITED Corporate Director 2003-11-14 UNTIL 2003-11-14 RESIGNED
EFTHALIA MARKESINI May 1939 Greek Director 2003-11-14 UNTIL 2022-02-15 RESIGNED
MR JOHN DAVID VERGOPOULOS Feb 1966 British Secretary 2003-11-24 UNTIL 2013-06-19 RESIGNED
DIMITRIOS ALEXANDROPOULOS Greek Secretary 2003-11-14 UNTIL 2003-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalytic Systems C.E.D. Ltd 2019-11-30 1060 Nicosia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Markessinis Karolos 2018-02-27 - 2019-11-30 10/1979 Polygyros   Thermi Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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