ARIEL SYSTEMS GROUP LIMITED
Company is dissolved
General Information
NAME
ARIEL SYSTEMS GROUP LIMITED
COMPANY NUMBER
06564045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/04/2008
(16 years and 8 months old)
WEBSITE
https://www.monecor.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1DS
26 Etx Capital
Floor 6, 26 Finsbury Square
London
EC2A 1DS
EC2A 1DS
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 |
|---|---|---|
| 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 |
|---|---|
| 04/01/2024 | New Board Member Kayleigh Lewis (930104999) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | Nicholas David James Iggulden (924798131) has left the board |
Credit Risk Overview
Want to learn more about ARIEL SYSTEMS GROUP 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 ARIEL SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIEL SYSTEMS GROUP 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 |
|---|---|---|---|---|
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 43 Past: 606 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
Documents
| 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 |
|---|---|
| 04/01/2024 | New Board Member Kayleigh Lewis (930104999) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | Nicholas David James Iggulden (924798131) has left the board |
| 14/10/2022 | New Board Member Kayleigh Lewis (930104999) Appointed |
| 14/10/2022 | New Board Member Luca Merolla (930105000) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Nicholas David James Iggulden (924798131) Appointed |
| 06/11/2020 | Richard Charles Craddock (918617891) has left the board |
| 22/10/2020 | New Board Member Richard Charles Craddock (918617891) Appointed |
| 22/10/2020 | Keir Anthony Frampton (924086250) has left the board |
| 08/09/2020 | John Michael Richford Wilson (911708787) has left the board |
| 22/04/2020 | Change in Reg. Office |
| 26/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | Arman Tahmassebi (919774747) has left the board |
| 04/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Keir Anthony Frampton (924086250) Appointed |
| 19/10/2017 | Peter James Ransome Wallis (919423777) has left the board |
| 19/10/2017 | New Board Member Arman Tahmassebi (919774747) Appointed |
| 13/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 09/09/2016 | Josie Havita (920750087) has left the board |
| 27/04/2016 | Pyn-An Sun (920147324) has left the board |
| 27/04/2016 | New Company Secretary Josie Havita (920750087) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 15/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | Marcus Adrian Scarlett (919098586) has left the board |
| 26/02/2015 | Change in Reg. Office |
| 26/02/2015 | Philip Simon Martin (917843893) has left the board |
| 22/01/2015 | Simon Charles Cox (906690454) has left the board |
| 22/01/2015 | New Board Member Peter James Ransome Wallis (919423777) Appointed |
| 15/01/2015 | New Annual Return filed |
| 18/09/2014 | New Company Secretary Marcus Adrian Scarlett (919098586) Appointed |
| 17/09/2014 | LONDON REGISTRARS PLC (913896276) has left the board |
| 12/09/2014 | Julian Conway Costley (913742336) has left the board |
| 12/09/2014 | New Board Member John Michael Richford Wilson (911708787) Appointed |
| 04/09/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Philip Simon Martin (917843893) Appointed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Angus James Clacher (914761923) has left the board |
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