ARVATO PUBLIC SECTOR SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARVATO PUBLIC SECTOR SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
ARVATO PUBLIC SECTOR SERVICES LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546834. The accounts status is FULL and accounts are next due on 30/09/2023.
ARVATO PUBLIC SECTOR SERVICES LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546834. The accounts status is FULL and accounts are next due on 30/09/2023.
ARVATO PUBLIC SECTOR SERVICES LIMITED - LONDON
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
ONE
LONDON
EC4M 7WS
This Company Originates in : United Kingdom
Previous trading names include:
ARVATO GOVERNMENT SERVICES (SEFTON) LTD (until 26/11/2010)
ARVATO GOVERNMENT SERVICES (SEFTON) LTD (until 26/11/2010)
ARVATO UK LIMITED (until 08/07/2008)
ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED (until 07/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PARKIN | Mar 1969 | British | Director | 2015-06-30 | CURRENT |
MS DEBRA BEATRICE MARIA MAXWELL | Oct 1967 | British | Director | 2013-11-22 | CURRENT |
MISS LIANNE BRANTON | Secretary | 2015-06-30 | CURRENT | ||
RICHARD MARTIN WHITE | British | Director | 2008-03-27 UNTIL 2008-08-28 | RESIGNED | |
MATTHIAS JOACHIM MIERISCH | Mar 1957 | German | Director | 2008-03-27 UNTIL 2014-05-30 | RESIGNED |
MS DEBRA BEATRICE MARIA MAXWELL | Oct 1967 | British | Director | 2013-04-09 UNTIL 2013-04-09 | RESIGNED |
RAINER MAJCEN | Oct 1967 | German | Director | 2008-08-28 UNTIL 2012-07-15 | RESIGNED |
MR STEFAN GLAESER | Aug 1972 | German | Director | 2012-07-15 UNTIL 2015-06-30 | RESIGNED |
MR RICHARD PARKIN | British | Secretary | 2008-08-28 UNTIL 2015-06-30 | RESIGNED | |
STEFAN GLASER | Secretary | 2008-03-27 UNTIL 2008-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arvato Limited | 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arvato Government Services Limited | 2016-04-06 - 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |