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ARUNDEL RESOLUTION LIMITED

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

This company is commonly known as Arundel Resolution Limited. The company was founded 13 years ago and was given the registration number 07637302. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ARUNDEL RESOLUTION LIMITED
Company Number:07637302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midwood, Dome Hill Park, London, United Kingdom, SE26 6SP

Director17 May 2011Active
Midwood, Dome Hill Park, London, United Kingdom, SE26 6SP

Director01 June 2021Active

People with Significant Control

Hui Li
Notified on:19 March 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Midwood, Dome Hill Park, London, United Kingdom, SE26 6SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Hammond Astbury
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Midwood, Dome Hill Park, London, England, SE26 6SP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-19Address

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

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-06-16Officers

Appoint person director company with name date.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Officers

Change person director company with change date.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-04-22Resolution

Resolution.

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2020-04-22Incorporation

Memorandum articles.

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2020-04-17Capital

Capital allotment shares.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Change account reference date company previous shortened.

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2018-02-09Accounts

Accounts with accounts type dormant.

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2018-02-02Resolution

Resolution.

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