ARIEL COMMUNICATIONS LIMITED

Company is dissolved

General Information

NAME
ARIEL COMMUNICATIONS LIMITED

COMPANY NUMBER
03009325

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
12/01/1995 (29 years and 11 months old)

WEBSITE
http://etxcapital.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/01/2023

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29-32 MARK ROAD
HEMEL HEMPSTEAD
HP2 7BW

Telephone: 01442418460
TPS: No

TRADING ADDRESSES

2 Harvingwell Place
29-32 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7BW

Telephone: 418460

Credit Risk Overview

Want to learn more about ARIEL COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34.2k

NET WORTH

£792.3k

TOTAL LIABILITIES

£0

NET ASSETS

£792.3k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARIEL SYSTEMS GROUP LIMITED	Company is dissolved	View Report
ARIEL COMMUNICATIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: Nicholas David James Iggulden (924798131) has left the board
Date: 01/11/2022	Event: New Board Member Luca Merolla (930159395) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARIEL COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARIEL COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARIEL COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34.2k

NET WORTH

£792.3k

TOTAL LIABILITIES

£0

NET ASSETS

£792.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARIEL SYSTEMS GROUP LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Hylton Harvey Born in Jun 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
WILDMAN & BATTELL LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1280 Past: 42361	View Report
SAME-DAY COMPANY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4334 Past: 120509	View Report
Jennifer Mary Harvey Born in Feb 1949	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report
SH COMPANY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 11 Past: 189	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KYTOS LTD	N/A	N/A
MONECOR (LONDON) LIMITED	In Liquidation	View Report
ARIEL SYSTEMS GROUP LIMITED	Company is dissolved	View Report
ARIEL COMMUNICATIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: Nicholas David James Iggulden (924798131) has left the board
Date: 01/11/2022	Event: New Board Member Luca Merolla (930159395) Appointed
Date: 01/11/2022	Event: New Board Member Kayleigh Lewis (930104999) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 06/11/2020	Event: Richard Charles Craddock (918617891) has left the board
Date: 06/11/2020	Event: New Board Member Nicholas David James Iggulden (924798131) Appointed
Date: 22/10/2020	Event: Andrew Burren Edwards (911389195) has left the board
Date: 22/10/2020	Event: New Board Member Richard Charles Craddock (918617891) Appointed
Date: 22/10/2020	Event: Keir Anthony Frampton (924086250) has left the board
Date: 08/09/2020	Event: John Michael Richford Wilson (911708787) has left the board
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Arman Tahmassebi (919774747) has left the board
Date: 05/10/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Board Member Keir Anthony Frampton (924086250) Appointed
Date: 10/11/2017	Event: New Board Member Andrew Burren Edwards (911389195) Appointed
Date: 19/10/2017	Event: Peter James Ransome Wallis (919423777) has left the board
Date: 19/10/2017	Event: New Board Member Arman Tahmassebi (919774747) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 09/09/2016	Event: Josie Havita (920750062) has left the board
Date: 27/04/2016	Event: Pyn-An Sun (920147312) has left the board
Date: 27/04/2016	Event: New Company Secretary Josie Havita (920750062) Appointed
Date: 29/01/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Confirmation Statement filed
Date: 21/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Marcus Adrian Scarlett (919098538) has left the board
Date: 26/02/2015	Event: Philip Simon Martin (917843893) has left the board
Date: 22/01/2015	Event: New Board Member Peter James Ransome Wallis (919423777) Appointed
Date: 22/01/2015	Event: Simon Charles Cox (906690454) has left the board
Date: 15/01/2015	Event: New Confirmation Statement filed
Date: 23/09/2014	Event: John Michael Richford Wilson (919082870) has left the board
Date: 23/09/2014	Event: New Board Member John Michael Richford Wilson (911708787) Appointed
Date: 18/09/2014	Event: New Company Secretary Marcus Adrian Scarlett (919098538) Appointed
Date: 17/09/2014	Event: LONDON REGISTRARS PLC (913896276) has left the board
Date: 12/09/2014	Event: Julian Conway Costley (913742336) has left the board
Date: 12/09/2014	Event: New Board Member John Michael Richford Wilson (919082870) Appointed
Date: 04/09/2014	Event: New Accounts filed
Date: 17/02/2014	Event: New Confirmation Statement filed
Date: 07/06/2013	Event: New Accounts filed
Date: 23/05/2013	Event: New Board Member Philip Simon Martin (917843893) Appointed
Date: 15/05/2013	Event: Angus James Clacher (914761923) has left the board

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ARIEL COMMUNICATIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.2k

£792.3k

£0

£792.3k

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34.2k

£792.3k

£0

£792.3k

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™