ARI LIMITED - LONDON


Company Profile Company Filings

Overview

ARI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARI LIMITED was incorporated 26 years ago on 19/04/1999 and has the registered number: 03754357. The accounts status is TOTAL EXEMPTION FULL.

ARI LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2021

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2010-05-28 CURRENT
MS LISA EILEEN MCLEAN Sep 1974 British Director 2022-10-01 CURRENT
MR RONALD FREDERICK GEORGE LOCKHART May 1947 British Director 2007-05-15 UNTIL 2010-05-28 RESIGNED
LYNN COOPER Jun 1944 British Secretary 1999-04-19 UNTIL 1999-06-29 RESIGNED
MR RONALD FREDERICK GEORGE LOCKHART May 1947 British Secretary 2007-05-15 UNTIL 2010-05-28 RESIGNED
MR ANDREW JOHN RYDER Jul 1966 British Secretary 1999-04-19 UNTIL 1999-04-19 RESIGNED
MR SIMON DAVID TRIPPICK Jun 1964 British Director 2010-05-28 UNTIL 2011-05-25 RESIGNED
MR JONAS JANSSENS May 1989 Belgian Director 2019-05-01 UNTIL 2022-10-01 RESIGNED
MR HISHAMUDDIN PARKAR May 1972 British Director 2022-10-01 UNTIL 2023-02-24 RESIGNED
HITOSHI MOTOHARA Dec 1957 Japanese Director 2011-12-30 UNTIL 2017-12-31 RESIGNED
MR MICHAEL FREDERICK MCGOUN Feb 1947 British Director 1999-06-29 UNTIL 2007-05-15 RESIGNED
ALAN GRAEME MAUDE Mar 1967 British Director 2017-07-29 UNTIL 2019-12-02 RESIGNED
PETER LYNCH Jan 1943 British Director 2007-11-12 UNTIL 2010-05-28 RESIGNED
GRAEME RICHARD SMITH Apr 1947 British Director 1999-06-29 UNTIL 2007-05-15 RESIGNED
MS CHARLOTTE LOUISE FISHER Jun 1975 British Director 2020-01-01 UNTIL 2022-10-01 RESIGNED
DAVID LESLIE WHITCROFT British Secretary 1999-06-29 UNTIL 2007-05-15 RESIGNED
MR JOHN HAROLD HOLMAN Jan 1943 British Director 2007-05-15 UNTIL 2010-05-28 RESIGNED
DAVID LESLIE WHITCROFT British Director 2000-10-18 UNTIL 2007-05-15 RESIGNED
MR PAUL GEOFFREY DAY Oct 1962 British Director 2010-05-28 UNTIL 2011-12-30 RESIGNED
MARK ANDREW DARBY Jun 1963 British Director 2002-12-16 UNTIL 2003-05-21 RESIGNED
MR PAUL DOUGLAS PARKHURST COOPER May 1943 British Director 1999-04-19 UNTIL 2007-05-15 RESIGNED
MS GREETJE LEO AMANDA BROSENS Dec 1971 Belgian Director 2011-10-18 UNTIL 2011-12-30 RESIGNED
MR JEFFREY CHARLES GEORGE BROOKS Jul 1952 British Director 1999-06-29 UNTIL 2000-09-01 RESIGNED
MR ROB ZANDBERGEN Nov 1958 Dutch Director 2018-01-01 UNTIL 2022-10-01 RESIGNED
IAN WEIDEMAN Jul 1976 British Director 2017-07-29 UNTIL 2019-05-01 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-04-19 UNTIL 1999-04-19 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-04-19 UNTIL 1999-04-19 RESIGNED
ARTHUR JACKSON Jan 1951 British Director 1999-04-19 UNTIL 1999-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlan Resource Solutions Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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