• UK
  • ARIANTY NO. 1 PLC - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

Company Information

Company registration number
03946857
Company Status
LIVE
Country
United Kingdom
Registered Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
51 Homer Road, Solihull, West Midlands, B91 3QJ UK

Management

Managing Directors
ALLEN, Keith Graham
GILES, James Paul
WOODMAN, Richard James
WHITAKER, Helena Paivi
Company secretaries
MURPHY, Ciara

Company Details

Type of Business
plc
Incorporated
2000-03-14
Age Of Company
2000-03-14 24 years
SIC/NACE
64999

Ownership

Beneficial Owners
Arianty Holdings Limited
Arianty Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ARIANTY NO 1 PLC
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-09-30
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2023-11-19
Last Date: 2022-11-05

ARIANTY NO. 1 PLC Company Description

ARIANTY NO. 1 PLC is a plc registered in United Kingdom with the Company reg no 03946857. Its current trading status is "live". It was registered 2000-03-14. It was previously called ARIANTY NO 1 PLC. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at 51 Homer Road .
More information

Get ARIANTY NO. 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Arianty No. 1 Plc - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

2000-03-14 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-02-28) - AA

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  • accounts-with-accounts-type-full (2022-02-25) - AA

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  • confirmation-statement-with-no-updates (2022-11-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-11-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-11-30) - AP03

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • accounts-with-accounts-type-full (2021-02-15) - AA

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  • confirmation-statement-with-no-updates (2021-11-05) - CS01

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  • change-person-director-company-with-change-date (2020-03-24) - CH01

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  • second-filing-of-secretary-termination-with-name (2020-07-20) - RP04TM02

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  • second-filing-of-secretary-appointment-with-name (2020-07-20) - RP04AP03

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  • accounts-with-accounts-type-full (2020-02-12) - AA

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  • termination-secretary-company-with-name-termination-date (2020-06-12) - TM02

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  • confirmation-statement-with-no-updates (2020-11-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-06-12) - AP03

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  • accounts-with-accounts-type-full (2019-02-06) - AA

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • confirmation-statement-with-no-updates (2018-11-09) - CS01

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  • accounts-with-accounts-type-full (2018-02-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • accounts-with-accounts-type-full (2017-03-23) - AA

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-13) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-14) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • accounts-with-accounts-type-full (2016-02-29) - AA

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  • appoint-person-director-company-with-name-date (2016-12-05) - AP01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • change-person-director-company-with-change-date (2016-07-28) - CH01

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

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  • accounts-with-accounts-type-full (2015-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • termination-secretary-company-with-name (2014-07-11) - TM02

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  • appoint-person-secretary-company-with-name (2014-07-02) - AP03

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  • termination-director-company-with-name (2014-05-16) - TM01

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  • appoint-person-director-company-with-name (2014-04-25) - AP01

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  • accounts-with-accounts-type-full (2014-02-03) - AA

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • change-person-director-company-with-change-date (2013-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • accounts-with-accounts-type-full (2013-01-30) - AA

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  • accounts-with-accounts-type-full (2012-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • change-sail-address-company-with-old-address (2011-09-14) - AD02

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  • appoint-person-director-company-with-name (2011-09-08) - AP01

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  • termination-director-company-with-name (2011-08-04) - TM01

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  • accounts-with-accounts-type-full (2011-01-21) - AA

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  • accounts-with-accounts-type-full (2010-01-25) - AA

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  • termination-director-company-with-name (2010-05-17) - TM01

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • move-registers-to-sail-company (2010-11-03) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • appoint-person-director-company-with-name (2010-11-19) - AP01

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  • change-sail-address-company (2010-11-03) - AD02

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  • accounts-with-accounts-type-full (2009-01-28) - AA

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  • legacy (2009-01-29) - 288a

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • legacy (2008-11-05) - 363a

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  • legacy (2008-10-10) - 288b

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  • legacy (2008-06-04) - 288c

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  • accounts-with-accounts-type-full (2008-03-07) - AA

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  • legacy (2007-11-07) - 363a

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  • legacy (2007-11-07) - 287

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  • legacy (2007-08-14) - 288b

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  • legacy (2007-08-13) - 288a

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  • legacy (2007-04-23) - 288c

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  • accounts-with-accounts-type-full (2007-04-12) - AA

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  • legacy (2006-11-07) - 363a

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  • accounts-with-accounts-type-full (2006-04-06) - AA

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  • legacy (2006-04-04) - 288c

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  • legacy (2006-01-05) - 288c

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  • accounts-with-accounts-type-full (2005-04-01) - AA

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  • auditors-resignation-company (2005-04-28) - AUD

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  • legacy (2005-11-08) - 363a

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  • legacy (2005-11-08) - 353

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  • legacy (2005-09-09) - 288c

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  • legacy (2004-11-11) - 363s

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  • memorandum-articles (2004-10-14) - MEM/ARTS

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  • legacy (2004-09-10) - 288a

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  • legacy (2004-09-06) - 288a

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  • legacy (2004-08-31) - 288a

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  • certificate-change-of-name-company (2004-04-22) - CERTNM

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  • accounts-with-accounts-type-full (2003-05-10) - AA

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  • legacy (2003-06-24) - 288c

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  • legacy (2003-07-02) - 288c

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  • legacy (2003-07-11) - 288b

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  • legacy (2003-07-15) - 288b

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  • legacy (2003-07-17) - 288a

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  • legacy (2003-09-18) - 225

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  • legacy (2003-09-30) - 287

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-full (2003-12-11) - AA

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  • legacy (2003-12-19) - 288c

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  • legacy (2002-11-16) - 363s

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  • legacy (2002-11-16) - 288c

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  • accounts-with-accounts-type-full (2002-06-19) - AA

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  • legacy (2001-01-08) - 395

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  • legacy (2001-01-09) - 395

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  • accounts-with-accounts-type-full (2001-07-23) - AA

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  • legacy (2001-11-03) - 288b

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  • legacy (2001-11-09) - 288a

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  • legacy (2001-11-03) - 288a

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  • legacy (2001-12-19) - 403a

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  • legacy (2001-11-16) - 363s

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  • legacy (2001-11-20) - 395

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  • legacy (2000-11-30) - 363a

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  • incorporation-company (2000-03-14) - NEWINC

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  • legacy (2000-09-20) - 288b

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  • legacy (2000-09-20) - 288a

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  • legacy (2000-09-20) - 287

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  • certificate-change-of-name-company (2000-09-26) - CERTNM

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  • memorandum-articles (2000-10-02) - MEM/ARTS

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  • legacy (2000-10-03) - 287

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  • legacy (2000-10-05) - 288a

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  • certificate-authorisation-to-commence-business-borrow (2000-10-05) - CERT8

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  • legacy (2000-10-09) - 288a

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  • legacy (2000-10-09) - 288b

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  • legacy (2000-10-13) - 288a

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  • legacy (2000-10-18) - 225

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  • resolution (2000-10-20) - RESOLUTIONS

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  • application-to-commence-business (2000-10-05) - 117

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  • legacy (2000-10-05) - 88(2)R

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