ARIEL SYSTEMS GROUP LIMITED

dissolved Company number 06564045

Private Limited by Shares · Incorporated on 14th Apr 2008 · Closed on 31st Oct 2023

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SIC code: 70100
Registered office: London, EC2A 1DS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ARIEL SYSTEMS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

1 Company at address

37 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kayleigh Lewis	Director	10th Oct 2022	This company	British	—
Luca Merolla	Director	10th Oct 2022	This company	Italian	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Apr 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

14th Apr 2008 Company incorporated
14th Apr 2008 Angus Clacher appointed as Director
14th Apr 2008 Simon Cox appointed as Director
14th Apr 2008 Tony Edwards appointed as Secretary
24th Aug 2009 LONDON REGISTRARS P.L.C. appointed as Corporate secretary
24th Aug 2009 Tony Edwards resigned as Secretary
7th Feb 2011 Peter Hartley appointed as Director
7th Feb 2011 Philip Kelly appointed as Director
12th Mar 2013 Peter Hartley resigned as Director
12th Mar 2013 Philip Kelly resigned as Director
1st May 2013 Angus Clacher resigned as Director
14th May 2013 Julian Costley appointed as Director
14th May 2013 Philip Martin appointed as Director
21st Aug 2014 Julian Costley resigned as Director
21st Aug 2014 John Wilson appointed as Director
15th Sep 2014 LONDON REGISTRARS P.L.C. resigned as Corporate secretary
15th Sep 2014 Marcus Scarlett appointed as Secretary
16th Jan 2015 Simon Cox resigned as Director
17th Jan 2015 Peter Wallis appointed as Director
23rd Feb 2015 Philip Martin resigned as Director
1st Oct 2015 Marcus Scarlett resigned as Secretary
1st Oct 2015 Pyn-An Sun appointed as Secretary
11th Apr 2016 Pyn-An Sun resigned as Secretary
11th Apr 2016 Josie Havita appointed as Secretary
7th Sep 2016 Josie Havita resigned as Secretary
13th Oct 2017 Peter Wallis resigned as Director
16th Oct 2017 Arman Tahmassebi appointed as Director
5th Dec 2017 Keir Frampton appointed as Director
11th Jan 2019 Arman Tahmassebi resigned as Director
23rd Jul 2020 John Wilson resigned as Director
7th Oct 2020 Keir Frampton resigned as Director
7th Oct 2020 Richard Craddock appointed as Director
20th Oct 2020 Richard Craddock resigned as Director
20th Oct 2020 Nicholas Iggulden appointed as Director
10th Oct 2022 Kayleigh Lewis appointed as Director
10th Oct 2022 Luca Merolla appointed as Director
19th Oct 2022 Nicholas Iggulden resigned as Director
15th Jan 2023 Confirmation statement made up

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