Active
Company Information for ARRIA NLG (UK) LIMITED
55 DRURY LANE, LONDON, WC2B 5RZ,
|
Company Registration Number
07812686
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
ARRIA NLG (UK) LIMITED | ||||||
Legal Registered Office | ||||||
55 DRURY LANE LONDON WC2B 5RZ Other companies in W6 | ||||||
Previous Names | ||||||
|
Company Number | 07812686 | |
---|---|---|
Company ID Number | 07812686 | |
Date formed | 2011-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/09/2022 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:29:32 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS HOWARD MAKEIG |
||
SHARON KAY DANIELS |
||
ANTHONY FERGUSON |
||
BARBARA ANNE KENDALL |
||
STUART SUGARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FALCON ROBERT STORER CLOUSTON |
Director | ||
THOMAS MAKEIG |
Company Secretary | ||
MATTHEW ELLIOT GOULD |
Director | ||
PAUL KIDNEY |
Director | ||
WAYNE THORNHILL |
Director | ||
MICHAEL JAMES HIGGINS |
Director | ||
STUART ROGERS |
Director | ||
THOMAS HOWARD MAKEIG |
Company Secretary | ||
SIMON FRANCIS SMALL |
Director | ||
SHARON DANIELS |
Director | ||
JAMES HAROLD OGDEN |
Director | ||
RHODA PHILLIPPO |
Director | ||
IAN DONALD CORMACK |
Director | ||
PHILIP JOHN NORMAN |
Director | ||
ROBERT HOWARD CRAIG |
Director | ||
IAN PETER DAVY |
Director | ||
BRIAN HENRY |
Director | ||
MICHAEL MAYELL |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA ANNE KENDALL | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRYSON BELL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078126860002 | ||
FULL ACCOUNTS MADE UP TO 30/09/20 | ||
CH01 | Director's details changed for Ms Barbara Anne Kendall on 2022-06-09 | |
CH01 | Director's details changed for Mr Thomas Makeig on 2022-05-16 | |
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 157865.076 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AP03 | Appointment of Mr David John Lloyd as company secretary on 2021-10-19 | |
TM02 | Termination of appointment of Thomas Howard Makeig on 2021-10-19 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY BRYSON BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS MAKEIG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM 150 Aldersgate Street London EC1A 4AB England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM 150 Aldersgate Street London EC1A 4AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
PSC02 | Notification of Arria Nlg Limited as a person with significant control on 2018-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SUGARMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES15 | CHANGE OF COMPANY NAME 25/06/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
OC | Scheme of arrangement | |
LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 133926.516 | |
SH01 | 08/08/18 STATEMENT OF CAPITAL GBP 133926.516 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FERGUSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MAKEIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MAKEIG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Space One 1 Beadon Road Hammersmith London W6 0EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FALCON ROBERT STORER CLOUSTON | |
AP01 | DIRECTOR APPOINTED MS BARBARA ANNE KENDALL | |
AP01 | DIRECTOR APPOINTED MR STUART SUGARMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078126860002 | |
AP03 | Appointment of Mr. Thomas Howard Makeig as company secretary on 2017-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIDNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE THORNHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE THORNHILL / 14/03/2017 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ELLIOT GOULD | |
AP01 | DIRECTOR APPOINTED MR FALCON ROBERT STORER CLOUSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600096121Y2016 ASIN: GB00BGDFBC25 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of WTS (TO SUB FOR ORD) for COAF: UK600096638Y2016 ASIN: GB00BGDFLX36 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600096119Y2016 ASIN: GB00BGDFBC25 | |
EXOF | London Stock Exchange corporate action. Exchange of WTS (TO SUB FOR ORD) for COAF: UK600096639Y2016 ASIN: GB00BGDFLX36 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600096121Y2016 ASIN: GB00BGDFBC25 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of WTS (TO SUB FOR ORD) for COAF: UK600096638Y2016 ASIN: GB00BGDFLX36 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 123680.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600095386Y2016 ASIN: GB00BGDFBC25 | |
CHAN | London Stock Exchange corporate action. Change of WTS (TO SUB FOR ORD) for COAF: UK600095388Y2016 ASIN: GB00BGDFLX36 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROGERS | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 123680.61 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 123680.610 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 123680.37 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AP03 | SECRETARY APPOINTED MR WAYNE THORNHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MAKEIG | |
AR01 | 17/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SHARON KAY DANIELS | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 123416.72 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 123416.72 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROGERS / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS SMALL / 20/11/2014 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 102562.73 | |
AR01 | 17/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON DANIELS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078126860001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL HIGGINS | |
AP01 | DIRECTOR APPOINTED PAUL KIDNEY | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 102562.73 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 102281.48 | |
SH06 | 08/01/14 STATEMENT OF CAPITAL GBP 102281.48 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 7351067.799 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM LEVEL 1 1 BEADON ROAD HAMMERSMITH LONDON W6 0EA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, LEVEL 1 1 BEADON ROAD, HAMMERSMITH, LONDON, W6 0EA | |
AR01 | 17/10/13 FULL LIST | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 117978.486 | |
RES13 | ART ADOPTED AFTER RE-REG AS PLC 23/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:07/11/2013 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 116938.798 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 111861.224 | |
SH01 | 24/10/13 STATEMENT OF CAPITAL GBP 66861.224 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 65413.055 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/10/13 | |
SH19 | 24/10/13 STATEMENT OF CAPITAL GBP 66861.22 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNTANT 23/10/2013 | |
RES01 | ADOPT ARTICLES 14/10/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 31/08/13 STATEMENT OF CAPITAL GBP 64467.425 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 63667.425 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HOWARD MAKEIG / 15/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078126860001 | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 63102.425 | |
AP01 | DIRECTOR APPOINTED MR WAYNE THORNHILL | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 60862.425 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODA PHILLIPPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 61362.425 | |
MISC | AD06 | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 60862.425 | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | |
SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 59362.425 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 59150.055 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
RP04 | SECOND FILING WITH MUD 17/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 17/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES HAROLD OGDEN | |
AP01 | DIRECTOR APPOINTED MR IAN DONALD CORMACK | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN NORMAN | |
AP01 | DIRECTOR APPOINTED RHODA PHILLIPPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAYELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG | |
RES01 | ADOPT ARTICLES 09/10/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/12 | |
RES13 | SHARE PREMIUM CANCELLED 09/10/2012 | |
SH19 | 19/10/12 STATEMENT OF CAPITAL GBP 56064.159 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVY | |
AP01 | DIRECTOR APPOINTED ROBERT HOWARD CRAIG | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/06/2012 | |
AP01 | DIRECTOR APPOINTED MICHAEL MAYELL | |
AP01 | DIRECTOR APPOINTED SHARON DANIELS | |
AP01 | DIRECTOR APPOINTED BRIAN HENRY | |
AP01 | DIRECTOR APPOINTED STUART ROGERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GERALD HENRY |
|
|
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 ARRIA NLG (UK) LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ARRIA NLG (UK) LIMITED are:
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. |