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Home > England & Wales Companies > ARI CONSULTANCY LIMITED
Company Information for

ARI CONSULTANCY LIMITED

37 MARKET SQUARE, WITNEY, OX28 6RE,
Company Registration Number
04257410
Private Limited Company
Active

Company Overview

About Ari Consultancy Ltd
ARI CONSULTANCY LIMITED was founded on 2001-07-23 and has its registered office in Witney. The organisation's status is listed as "Active". Ari Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARI CONSULTANCY LIMITED
 
Legal Registered Office
37 MARKET SQUARE
WITNEY
OX28 6RE
Other companies in KT6
 
Previous Names
ABSOLUTE RADIO INTERNATIONAL LIMITED28/11/2013
Filing Information
Company Number 04257410
Company ID Number 04257410
Date formed 2001-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARI CONSULTANCY LIMITED
The accountancy firm based at this address is REESRUSSELL TAXATION SERVICES LIMITED
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Company Officers of ARI CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MERVYN ROBINSON
 Company Secretary 2001-07-23
CLIVE RICHARD DICKENS
 Director 2001-07-23
DONNACH JOSEPH O'DRISCOLL
 Director 2001-07-23
ADRIAN MERVYN ROBINSON
 Director 2001-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE FAIR
 Director 2002-07-04 2004-02-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-07-23 2001-07-23
COMBINED NOMINEES LIMITED
 Nominated Director 2001-07-23 2001-07-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-07-23 2001-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MERVYN ROBINSON JACK MEDIA OXFORDSHIRE LIMITED Company Secretary 2006-06-07 CURRENT 1996-04-26 Liquidation
ADRIAN MERVYN ROBINSON JACK MEDIA NATIONAL LIMITED Director 2015-07-06 CURRENT 2015-07-06 In Administration/Administrative Receiver
ADRIAN MERVYN ROBINSON OXIS MEDIA LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
ADRIAN MERVYN ROBINSON JACK MEDIA OXFORDSHIRE LIMITED Director 2006-06-07 CURRENT 1996-04-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22Withdrawal of a person with significant control statement on 2024-10-22
2024-10-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ROBINSON
2024-10-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNACH O'DRISCOLL
2024-10-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE DICKENS
2024-09-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM Suite 12 Pegaxis House 61 Victoria Road Surbiton London KT6 4JX
2023-09-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 171.16
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 171.16
2015-08-20AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 171.16
2014-08-29AR0123/07/14 ANNUAL RETURN FULL LIST
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-28RES15CHANGE OF NAME 28/11/2013
2013-11-28CERTNMCompany name changed absolute radio international LIMITED\certificate issued on 28/11/13
2013-08-28AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MERVYN ROBINSON / 01/08/2013
2013-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN MERVYN ROBINSON on 2013-08-01
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD DICKENS / 01/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNACH JOSEPH O'DRISCOLL / 15/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD DICKENS / 01/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD DICKENS / 01/04/2013
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-09-20AR0123/07/12 ANNUAL RETURN FULL LIST
2012-08-20CH01Director's details changed for Clive Richard Dickens on 2012-08-01
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-05AR0123/07/11 ANNUAL RETURN FULL LIST
2011-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-07-06AUDAUDITOR'S RESIGNATION
2010-11-01AR0123/07/10 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-18SH0112/03/10 STATEMENT OF CAPITAL GBP 171.16
2009-08-20363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-21363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-1588(2)RAD 28/09/07--------- £ SI 4143@.01=41 £ IC 121/162
2007-08-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-08-22363sRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-2488(2)RAD 26/03/07--------- £ SI 1303@.01=13 £ IC 108/121
2006-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-22363sRETURN MADE UP TO 23/07/06; CHANGE OF MEMBERS
2006-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-13122S-DIV 28/09/05
2005-10-13RES13SUB DIVISION 28/09/05
2005-10-1388(2)RAD 28/09/05--------- £ SI 870@.01=8 £ IC 100/108
2005-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-25363sRETURN MADE UP TO 23/07/05; NO CHANGE OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-06288bDIRECTOR RESIGNED
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-07-16288aNEW DIRECTOR APPOINTED
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: PO BOX 31386 100 BATTERSEA CHURCH ROAD LONDON SW11 3ZJ
2001-08-30225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-2388(2)RAD 23/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-22288bDIRECTOR RESIGNED
2001-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ARI CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARI CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-29 Outstanding HSBC REPUBLIC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARI CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ARI CONSULTANCY LIMITED registering or being granted any patents
Domain Names

ARI CONSULTANCY LIMITED owns 17 domain names.

ballsforgoals.co.uk   playingwhatwewant.co.uk   twostrangers.co.uk   twostrangersandawedding.co.uk   absolutefave.co.uk   absoluteattitude.co.uk   absoluteauction.co.uk   absoluteauctions.co.uk   jackfm.co.uk   jackfmliverpool.co.uk   jackfmmanchester.co.uk   absolute.co.uk   creativemedicalsolutions.co.uk   absolutediscovery.co.uk   absolutedisover.co.uk   absolutefm.co.uk   absoluteradioclassicrock.co.uk  

Trademarks
We have not found any records of ARI CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARI CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARI CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARI CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARI CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARI CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX28 6RE