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Arrowhead Electrical Products (uk) Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED

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

This company is commonly known as Arrowhead Electrical Products (uk) Limited. The company was founded 9 years ago and was given the registration number 09402265. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
Company Number:09402265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Euro House The Nursery, 1 Wincobank Way, South Normanton, United Kingdom, DE55 2FX

Secretary24 August 2023Active
Euro House The Nursery, 1 Wincobank Way, South Normanton, United Kingdom, DE55 2FX

Director10 October 2023Active
Euro House The Nursery, 1 Wincobank Way, South Normanton, United Kingdom, DE55 2FX

Director10 October 2023Active
Euro House The Nursery, 1 Wincobank Way, South Normanton, United Kingdom, DE55 2FX

Director26 March 2024Active
Euro House The Nursery, 1 Wincobank Way, South Normanton, United Kingdom, DE55 2FX

Director10 October 2023Active
21, Tudor Street, London, EC4Y 0DJ

Secretary14 April 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary25 September 2019Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director08 September 2016Active
Terminal Tower, 50 Public Square, 29th Floor, Cleveland, United States,

Director20 October 2015Active
300 N Lasalle Street, Suite 5400, Chicago, Usa,

Director22 January 2015Active
Terminal Tower, 50 Public Square, 29th Floor, Cleveland, United States,

Director20 October 2015Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director26 October 2021Active
Euro House The Nursery, 1 Wincobank Way, South Normanton, United Kingdom, DE55 2FX

Director01 March 2020Active
The Riverside Company, Terminal Tower, 50 Public Square, 29th Floor, Cleveland, United States, 44113

Director30 August 2016Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director26 October 2021Active
300 N Lasalle Street, Suite 5400, Chicago, Usa,

Director22 January 2015Active
The Riverside Company, Terminal Tower, 50 Public Square, 29th Floor, Cleveland, United States, 44113

Director30 August 2016Active
The Riverside Company, Terminal Tower, 50 Public Square, 29th Floor, Cleveland, United States, 44113

Director22 January 2015Active

People with Significant Control

Aep Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:300, North Lasalle Street, Chicago, United States, 60654
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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