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ARUP ASSOCIATES LIMITED

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

This company is commonly known as Arup Associates Limited. The company was founded 47 years ago and was given the registration number 01312455. The firm's registered office is in . You can find them at 13 Fitzroy Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARUP ASSOCIATES LIMITED
Company Number:01312455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13 Fitzroy Street, London, W1T 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 December 2006Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director14 June 2018Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Secretary02 November 2015Active
Links Cottage, Links Road, Bradwell, Braintree, CM77 8DS

Secretary-Active
13 Fitzroy Street, London, W1T 4BQ

Secretary01 April 2007Active
13 Fitzroy Street, London, W1T 4BQ

Director01 December 2006Active
84 Beechwood Avenue, St Albans, AL1 4XZ

Director01 October 2001Active
Bonhunt House, Wicken Road, Newport, Saffron Walden, CB11 3UE

Director01 November 1994Active
16 Freegrove Road, London, N7 9JN

Director01 October 1996Active
18 Cholmeley Lodge, Cholmeley Park, London, N6 5EN

Director01 November 1994Active
13 Fitzroy Street, London, W1T 4BQ

Director03 February 2011Active
12 Burraneer Avenue, St Ives, NSW 2075

Director01 January 1999Active
Vivace High Road, Leavenheath, Colchester, CO6 4PE

Director01 January 2002Active
50 Elm Grove, Hildenborough, Tonbridge, TN11 9HF

Director-Active
13 Fitzroy Street, London, W1T 4BQ

Director01 December 2006Active
10 Onslow Gardens, London, N10 3JU

Director-Active
2 Pendley Bridge Cottages, Tring, HP23 5QU

Director-Active
5, Nightingale Way, Denham, Uxbridge, United Kingdom, UB9 5JH

Director-Active
Garden Flat, 56 Warrington Crescent Maida Vale, London, W9 1EP

Director-Active
5 Jameson Road, Harpenden, AL5 4HG

Director-Active
Maple House, Matching Green, Harlow, CM17 0PZ

Director01 December 2006Active
19 Sharps Lane, Ruislip, HA4 7JG

Director01 March 2007Active
5 Manor Road, Richmond, TW9 1YD

Director-Active
5 Maple Avenue, Bishops Stortford, CM23 2RP

Director-Active
13 Fitzroy Street, London, W1T 4BQ

Director01 March 2007Active
Chelston, 66 Skye Cluan Richings Park, Iver, SL0 9EJ

Director-Active
33 Blandford Road, St Albans, AL1 4JP

Director01 October 2001Active
Bridge Cottage, Old Minster Lovell, OX8 5RN

Director-Active
13 Fitzroy Street, London, W1T 4BQ

Director01 June 2017Active
Little Abbotsbury 138 Marshalswick Lane, St Albans, AL1 4XB

Director-Active

People with Significant Control

Arup Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Fitzroy Street, London, England, W1T 4BQ
Nature of control:
  • Right to appoint and remove directors
Ove Arup & Partners International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Fitzroy Street, London, England, W1T 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

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

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