ARQIVA GROUP INTERMEDIATE LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
ARQIVA GROUP INTERMEDIATE LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
ARQIVA GROUP INTERMEDIATE LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ARQIVA GROUP INTERMEDIATE LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ARQIVA GROUP INTERMEDIATE 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 | 30/06/2022 | 31/03/2024 |
Registered Office
CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3046 LIMITED (until 27/11/2012)
ALNERY NO. 3046 LIMITED (until 27/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHUJAUDDIN MOHAMMED KHAN | Feb 1977 | British | Director | 2022-06-01 | CURRENT |
MR MAXIMILIAN JACOB FIEGUTH | May 1986 | British | Director | 2022-12-06 | CURRENT |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2022-07-01 | CURRENT |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2023-02-01 | CURRENT |
MATTHEW POSTGATE | Nov 1974 | British | Director | 2022-11-17 | CURRENT |
MR ANDREW JAMES MACLEOD | May 1957 | British | Director | 2023-07-01 | CURRENT |
DAVID STIRTON | Jan 1988 | British | Director | 2023-02-02 | CURRENT |
MR MICHAEL WILLIAM DARCEY | Jun 1965 | British | Director | 2018-09-10 | CURRENT |
MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH | Oct 1977 | Portuguese | Director | 2022-05-13 | CURRENT |
MR ARNAUD JAGUIN | Jun 1982 | British | Director | 2022-12-05 | CURRENT |
PRAKUL KAUSHIVA | May 1978 | British | Director | 2013-05-09 UNTIL 2015-07-31 | RESIGNED |
NEIL EDMUND KING | Oct 1963 | British | Director | 2017-04-05 UNTIL 2022-10-18 | RESIGNED |
MR CHRISTIAN SEYMOUR | Jul 1964 | British | Director | 2012-11-30 UNTIL 2023-01-17 | RESIGNED |
DR ANDREAS HERMANN KOTTERING | Aug 1963 | German | Director | 2012-11-30 UNTIL 2014-10-02 | RESIGNED |
MR BATISTE THOMAS DEGARIS OGIER | Aug 1980 | British | Director | 2021-01-12 UNTIL 2022-10-18 | RESIGNED |
MR MICHAEL WILLIAM JOHN PARTON | Sep 1954 | British | Director | 2015-04-01 UNTIL 2023-02-01 | RESIGNED |
MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2012-11-30 UNTIL 2013-04-07 | RESIGNED |
MR LEONARD PETER SHORE | Sep 1950 | Australian | Director | 2012-11-30 UNTIL 2015-03-27 | RESIGNED |
MR NATHAN ANDREW LUCKEY | Oct 1979 | British,Australian | Director | 2013-02-01 UNTIL 2020-08-04 | RESIGNED |
MR THORSTEN PHILIP-STUART JOHNSEN | Aug 1972 | British | Director | 2022-10-31 UNTIL 2022-11-21 | RESIGNED |
MR MARTIN ROBERT HEALEY | Jan 1973 | Canadian | Director | 2018-04-23 UNTIL 2021-01-12 | RESIGNED |
MR MAXIMILIAN JACOB FIEGUTH | May 1986 | British,German | Director | 2018-11-30 UNTIL 2021-12-09 | RESIGNED |
MR DANIEL KARL FETTER | Sep 1976 | Canadian | Director | 2012-11-30 UNTIL 2013-05-09 | RESIGNED |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2012-11-30 UNTIL 2015-07-31 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2018-09-10 UNTIL 2022-05-31 | RESIGNED |
MR NATHAN ANDREW LUCKEY | Oct 1979 | British,Australian | Director | 2021-07-01 UNTIL 2022-06-30 | RESIGNED |
MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
WILLIAM MICHAEL GILES | British | Secretary | 2012-11-30 UNTIL 2018-01-01 | RESIGNED | |
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
MR PETER CHARLES ADAMS | May 1982 | Canadian | Director | 2016-06-24 UNTIL 2017-09-17 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2012-11-30 | RESIGNED | ||
ADRIANUS CORNELIA WAMSTEKER | Apr 1966 | British | Director | 2012-11-30 UNTIL 2014-08-29 | RESIGNED |
MR ALAIN CARRIER | Aug 1967 | British | Director | 2012-11-30 UNTIL 2014-10-02 | RESIGNED |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2014-06-10 UNTIL 2022-05-13 | RESIGNED |
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
DR JEREMY JOHN BEETON | Mar 1953 | British | Director | 2013-05-23 UNTIL 2014-06-09 | RESIGNED |
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2012-11-30 UNTIL 2015-07-01 | RESIGNED |
MRS KATHERINE CLAIRE ASTLEY | Mar 1975 | British | Director | 2012-07-02 UNTIL 2012-11-30 | RESIGNED |
MR CLIVE RODERIC ANSELL | Dec 1957 | British | Director | 2013-01-09 UNTIL 2016-12-06 | RESIGNED |
MR ROBERT BOYD PIERRE WALL | Nov 1979 | New Zealand Canadian | Director | 2012-11-30 UNTIL 2016-06-24 | RESIGNED |
MR PETER CHARLES ADAMS | May 1982 | Canadian | Director | 2017-09-17 UNTIL 2021-12-09 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2013-01-09 UNTIL 2015-08-01 | RESIGNED |
MR FRANCK EMMANUEL DANGEARD | Feb 1958 | French | Director | 2018-09-10 UNTIL 2021-07-01 | RESIGNED |
DAMIAN JOHN WALSH | Sep 1953 | Australian | Director | 2012-11-30 UNTIL 2018-09-10 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2016-12-06 UNTIL 2018-09-10 | RESIGNED |
MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
MRS SALLY MARGARET DAVIS | Aug 1953 | British | Director | 2015-07-15 UNTIL 2023-01-31 | RESIGNED |
MR PAUL MEYRICK MULLINS | Feb 1973 | British | Director | 2014-10-02 UNTIL 2017-09-17 | RESIGNED |
MS DEEPU CHINTAMANENI | Dec 1979 | Indian | Director | 2014-10-02 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arqiva Group Parent Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |