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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVELYN COURT (CHELTENHAM) LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
WINDSONG HOLDINGS LIMITED GATWICK Dissolved... FULL 7415 - Holding Companies including Head Offices
PINNACLE ENTERTAINMENT LIMITED GATWICK Dissolved... FULL 5143 - Wholesale electric household goods
ARVATO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARVATO GOVERNMENT SERVICES (ERYC) LIMITED LONDON Dissolved... FULL 84110 - General public administration activities
ARVATO GOVERNMENT SERVICES LIMITED LONDON Dissolved... FULL 84110 - General public administration activities
ARVATO CRM LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAUSCH & LOMB U.K. LIMITED LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
BB&R SPIRITS LIMITED LONDON UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BALTIMORE AIRCOIL LIMITED LONDON Active SMALL 32990 - Other manufacturing n.e.c.
BEALAW (693) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BEALAW (692) LIMITED LONDON Active DORMANT 99999 - Dormant Company
DENTONS GLOBAL ADVISORS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALYSIAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHAMPION PETFOODS UK LTD. LONDON ENGLAND Active DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CIRCULARITY GP II LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
DGA UK MANAGEMENT HOLDCO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied