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ARNINE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arnine Consulting Limited. The company was founded 20 years ago and was given the registration number 05001919. The firm's registered office is in HASTINGS. You can find them at 20 Havelock Road, , Hastings, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARNINE CONSULTING LIMITED
Company Number:05001919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Havelock Road, Hastings, England, TN34 1BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Pavilion View, Ashford, United Kingdom, TN23 1BY

Secretary22 December 2003Active
20, Havelock Road, Hastings, England, TN34 1BP

Director01 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 2003Active
42 High Street, Robertsbridge, TN32 5AP

Director22 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mr James Michael William Prior Rix
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:20, Havelock Road, Hastings, England, TN34 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved liquidation.

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2021-11-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-01Resolution

Resolution.

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2021-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-08Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-07-10Accounts

Change account reference date company previous extended.

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2020-01-16Capital

Capital name of class of shares.

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2020-01-16Capital

Capital alter shares subdivision.

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2020-01-16Resolution

Resolution.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-12Officers

Change person secretary company.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-11Address

Change registered office address company with date old address new address.

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2017-04-11Address

Change registered office address company with date old address new address.

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2017-01-05Officers

Change person secretary company with change date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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