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ARRIVAL JET LTD

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

This company is commonly known as Arrival Jet Ltd. The company was founded 7 years ago and was given the registration number 10661113. The firm's registered office is in LONDON. You can find them at Beaumont House, Avonmore Road, London, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:ARRIVAL JET LTD
Company Number:10661113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Beaumont House, Avonmore Road, London, England, W14 8TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit V1, Vector Park, Forest Road, Feltham, England, TW13 7EJ

Director18 August 2023Active
Beaumont House, Avonmore Road, London, England, W14 8TS

Director27 September 2019Active
Beaumont House, Avonmore Road, London, England, W14 8TS

Director19 September 2022Active
Beaumont House, Avonmore Road, London, England, W14 8TS

Director09 March 2017Active
Unit V1, Vector Park, Forest Road, Feltham, England, TW13 7EJ

Director28 January 2020Active

People with Significant Control

Mr Maksim Pavilainen
Notified on:18 August 2023
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit V1, Vector Park, Feltham, England, TW13 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Arrival
Notified on:23 March 2021
Status:Active
Country of residence:Luxembourg
Address:60a, Rue Des Bruyeres, Howald, Luxembourg, L-1274
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miriam Levy Turner
Notified on:03 September 2020
Status:Active
Date of birth:December 1976
Nationality:Israeli
Country of residence:Switzerland
Address:Rue Crespin 10, Geneva, Switzerland, 1206
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
Alexander Berman
Notified on:03 September 2020
Status:Active
Date of birth:May 1979
Nationality:Israeli
Country of residence:Switzerland
Address:Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226
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
Mr Anthony Robert Julius
Notified on:25 May 2018
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:70, Kingsway, London, England, WC2B 6AH
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
Filippo Noseda
Notified on:25 May 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:70, Kingsway, London, England, WC2B 6AH
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
Gavin Ferguson
Notified on:25 May 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Guernsey
Address:Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
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
Mr Denis Sverdlov
Notified on:09 March 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Unit 9, Oxford Industrial Park, Cassington Road, Kidlington, England, OX5 1QU
Nature of control:
  • Significant influence or control

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
2024-03-18Officers

Change person director company with change date.

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2024-01-14Accounts

Accounts with accounts type small.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-08-24Address

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

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-22Change of name

Certificate change of name company.

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2023-07-06Incorporation

Memorandum articles.

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2023-07-06Resolution

Resolution.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-06Capital

Capital allotment shares.

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2022-12-06Capital

Capital allotment shares.

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2022-12-06Capital

Capital allotment shares.

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2022-09-26Officers

Appoint person director company with name date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-08-11Capital

Capital allotment shares.

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2022-08-04Capital

Capital allotment shares.

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2022-08-04Capital

Capital allotment shares.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-04-26Capital

Capital allotment shares.

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