ARUP LIMITED
Active - Accounts Filed
General Information
NAME
ARUP LIMITED
COMPANY NUMBER
02461313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
19/01/1990
(34 years and 11 months old)
WEBSITE
www.arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/2007
03/07/2007
ARUP CORPORATE FINANCE LIMITED
View all previous names
LONDON
W1T 4BJ
Telephone: 02077555555
TPS: No
225 Bath Street
Glasgow
Lanarkshire
G2 4GZ
Telephone: 3328534
8 Fitzroy Street
LONDON
W1T 4BJ
Telephone: 76361531
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVE ARUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARUP LIMITED | Active - Accounts Filed | View Report |
| ARUP PERU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
17/03/2020 - Present (4 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
19/01/1992 - 03/05/1998 (6 years and 3 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
19/01/1992 - 11/07/2003 (11 years and 5 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 05/07/2022 | Vanessa Jane Shakespeare (920260048) has left the board |
| 09/06/2022 | Geoffrey Nevil Hunt (910220261) has left the board |
| 06/04/2022 | New Board Member Anthony Frederick Lovell (912039362) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 17/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Richard Abigail (926121061) has left the board |
| 19/03/2020 | New Board Member Robert Boardman (926821900) Appointed |
| 12/12/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Paul Anthony Coughlan (925326307) Appointed |
| 17/09/2019 | New Board Member Richard Abigail (926121061) Appointed |
| 04/09/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 10/04/2019 | David Arthur Whittleton (902146956) has left the board |
| 10/04/2019 | Alan James Belfield (909996357) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 05/06/2017 | New Board Member Alan James Belfield (909996357) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 05/10/2016 | Alain Robert Michel Marcetteau (902151539) has left the board |
| 07/06/2016 | New Board Member Geoffrey Nevil Hunt (910220261) Appointed |
| 08/04/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Company Secretary Vanessa Jane Shakespeare (920260048) Appointed |
| 27/10/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 13/02/2013 | Ian Martin Rogers (912290150) has left the board |
| 13/02/2013 | Philip Graham Dilley (903427241) has left the board |
| 12/12/2012 | New Board Member Ian Martin Rogers (912290150) Appointed |
| 12/12/2012 | Ian Martin Rogers (915131916) has left the board |
| 08/12/2012 | New Confirmation Statement filed |
| 17/11/2012 | New Accounts filed |
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