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ARODON UK LIMITED

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

This company is commonly known as Arodon Uk Limited. The company was founded 9 years ago and was given the registration number 09444671. The firm's registered office is in LONDON. You can find them at St. Georges House, 6th Floor, 15, Hanover Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARODON UK LIMITED
Company Number:09444671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS

Corporate Secretary17 February 2015Active
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS

Director01 February 2024Active
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS

Director17 February 2015Active

People with Significant Control

Mr Christophoros Demetriades
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Cypriot
Country of residence:United Kingdom
Address:St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom, W1S 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-07-06Capital

Capital allotment shares.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Change account reference date company current shortened.

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2015-02-17Incorporation

Incorporation company.

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