ARA UK TIGER NOMINEE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARA UK TIGER NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ARA UK TIGER NOMINEE 1 LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09058540. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARA UK TIGER NOMINEE 1 LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09058540. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARA UK TIGER NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
10 CORK STREET
LONDON
W1S 3LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFRARED UK TIGER NOMINEE 1 LIMITED (until 17/02/2022)
INFRARED UK TIGER NOMINEE 1 LIMITED (until 17/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2014-05-27 | CURRENT |
MR KEITH BUTCHER | Jun 1972 | British | Director | 2014-07-14 | CURRENT |
GARETH JAMES PURCELL | Mar 1980 | British | Director | 2014-07-14 UNTIL 2018-05-18 | RESIGNED |
MR ANDREAS KATSAROS | Dec 1968 | German | Director | 2014-05-27 UNTIL 2014-11-14 | RESIGNED |
STUART NICHOLAS JACKSON | Jan 1974 | British | Director | 2020-03-16 UNTIL 2020-07-31 | RESIGNED |
MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2014-05-27 UNTIL 2020-07-31 | RESIGNED |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-03-16 UNTIL 2020-09-21 | RESIGNED |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-09-21 UNTIL 2022-07-28 | RESIGNED |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2014-05-27 UNTIL 2014-11-14 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2014-05-27 UNTIL 2018-01-12 | RESIGNED | |
MRS EMILY MENDES | Secretary | 2018-01-12 UNTIL 2021-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrared Uk Tiger Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ARA UK TIGER NOMINEE 1 LIMITED | 2023-11-23 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - ARA UK TIGER NOMINEE 1 LIMITED | 2022-10-01 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - INFRARED UK TIGER NOMINEE 1 LIMITED | 2020-10-16 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - INFRARED UK TIGER NOMINEE 1 LIMITED | 2019-09-11 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - INFRARED UK TIGER NOMINEE 1 LIMITED | 2018-08-22 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - INFRARED UK TIGER NOMINEE 1 LIMITED | 2017-03-02 | 31-12-2016 | £1 Cash £1 equity |
InfraRed UK Tiger Nominee 1 Limited - Accounts | 2016-03-01 | 31-12-2015 | £1 equity |
InfraRed UK Tiger Nominee 1 Limited - Accounts | 2015-05-28 | 31-12-2014 | £1 equity |