Company information:
Ariel Communications Limited (No: 03009325)
Address: 29-32 MARK ROAD, HEMEL HEMPSTEAD, HP2 7BW
Status: Active - Proposal to Strike off
Incorporated: 01-Dec-1995
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Jan-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW BURREN EDWARDS ( DOB: Feb-1974 From: Nov-2017 )
Current Director: KEIR ANTHONY FRAMPTON ( DOB: Apr-1981 From: Dec-2017 )
Current Director: KAYLEIGH LEWIS ( DOB: Dec-1990 From: Oct-2022 )
Current Director: LUCA MEROLLA ( DOB: Mar-1982 From: Oct-2022 )
Current Director: JOHN MICHAEL RICHFORD WILSON ( DOB: Jan-1959 From: Aug-2014 )
Resigned Director: ANGUS JAMES CLACHER ( DOB: Feb-1969 From: Mar-2006 To: May-2013 )
Resigned Director: JULIAN CONWAY COSTLEY ( DOB: Apr-1952 From: May-2013 To: Aug-2014 )
Resigned Director: SIMON CHARLES COX ( DOB: Jan-1974 From: Dec-2007 To: Jan-2015 )
Resigned Director: PETER CHRISTOPHER HARTLEY ( DOB: Jan-1952 From: Jul-2008 To: Mar-2013 )
Resigned Director: PETER HYLTON HARVEY ( DOB: Jun-1950 From: Jan-1995 To: Sep-2004 )
Resigned Director: CHRISTOPHER JAMES HATTON ( DOB: May-1955 From: Dec-2007 To: Jan-2008 )
Resigned Director: NICHOLAS DAVID JAMES IGGULDEN ( DOB: Oct-1985 From: Oct-2020 To: Oct-2022 )
Resigned Director: PHILIP EDWARD KELLY ( DOB: May-1952 From: Jul-2008 To: Mar-2013 )
Resigned Director: PHILIP SIMON MARTIN ( DOB: Jun-1980 From: May-2013 To: Feb-2015 )
Resigned Director: AJAY PABARI ( From: Sep-2004 To: Mar-2006 )
Resigned Director: ARMAN TAHMASSEBI ( DOB: Feb-1977 From: Oct-2017 To: Jan-2019 )
Resigned Director: PETER JAMES RANSOME WALLIS ( From: Jan-2015 To: Oct-2017 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: JENNIFER MARY HARVEY ( DOB: Feb-1949 From: Jan-1995 To: Sep-2004 )
Resigned Secretary: JOSIE HAVITA ( From: Apr-2016 To: Sep-2016 )
Resigned Secretary: LONDON REGISTRARS P.L.C. ( From: Aug-2009 To: Sep-2014 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: MARCUS ADRIAN SCARLETT ( From: Sep-2014 To: Oct-2015 )
Resigned Secretary: SH COMPANY SECRETARIES LIMITED ( From: Sep-2004 To: Aug-2009 )
Resigned Secretary: PYN-AN SUN ( From: Oct-2015 To: Apr-2016 )
Persons of Significant Control:
Ariel Systems Group Limited, Floor 6 26 Finsbury Square, London, EC2A 1DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-15)