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ARROW VALLEY AUTOMATION LIMITED

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

This company is commonly known as Arrow Valley Automation Limited. The company was founded 31 years ago and was given the registration number 02814061. The firm's registered office is in HEREFORD. You can find them at Bewell House, Bewell Street, Hereford, Herefordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARROW VALLEY AUTOMATION LIMITED
Company Number:02814061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bewell House, Bewell Street, Hereford, Herefordshire, HR4 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA

Secretary01 September 2006Active
St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA

Director01 May 2011Active
St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA

Director21 January 2021Active
Broad Green, Orchard Lane, Leominster, HR6 8PW

Secretary31 October 2002Active
Broad Green Orchard Lane, Leominster, HR6 8PW

Secretary29 April 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 1993Active
The Beeches Greenfield Road, Presteigne, LD8 2AY

Director29 April 1993Active
Dabinett, Lodge Farm Barns, Tillington, Hereford, HR4 8NN

Director29 April 1993Active
Broad Green Orchard Lane, Leominster, HR6 8PW

Director29 April 1993Active

People with Significant Control

Mr Robert James Weale
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-02Officers

Change person director company with change date.

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2023-06-02Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Appoint person director company with name date.

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2021-02-26Address

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

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2021-02-19Address

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

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Change person director company with change date.

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2018-05-18Officers

Change person secretary company with change date.

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2018-05-18Persons with significant control

Change to a person with significant control.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption small.

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