This company is commonly known as Arxal Risk Management Holding Limited. The company was founded 12 years ago and was given the registration number 07842884. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 80200 - Security systems service activities.
| Name | : | ARXAL RISK MANAGEMENT HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07842884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 262, Bedfont Lane, Feltham, England, TW14 9NU | Corporate Secretary | 10 November 2011 | Active |
| Room12-B, No. 7, Tze-Wei 4th Road, Kaohsiung, Taiwan, | Director | 08 October 2014 | Active |
| 26, Gerald Crescent, Singapore, Singapore, 799721 | Director | 09 September 2015 | Active |
| 3, Hammscher Kerkweg, Kleve, Germany, 47533 | Director | 10 November 2011 | Active |
| Mr Twan Peters | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | Dutch |
| Address | : | 262, Bedfont Lane, Feltham, TW14 9NU |
| Nature of control | : |
|
| Mr. Howard Tan | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | Singaporean |
| Country of residence | : | United Kingdom |
| Address | : | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ |
| Nature of control | : |
|
| Mr. George Chia Chi Chen | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
| 2017-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-09 | Officers | Appoint person director company with name date. | Download |
| 2015-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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