Company information:
Ari Limited (No: 03754357)
Address: 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-1999
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONAS JANSSENS ( DOB: May-1989 From: May-2019 )
Current Director: LISA EILEEN MCLEAN ( DOB: Sep-1974 From: Oct-2022 )
Current Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: May-2010 )
Resigned Director: JEFFREY CHARLES GEORGE BROOKS ( DOB: Jul-1952 From: Jun-1999 To: Sep-2000 )
Resigned Director: GREETJE LEO AMANDA BROSENS ( DOB: Dec-1971 From: Oct-2011 To: Dec-2011 )
Resigned Director: PAUL DOUGLAS PARKHURST COOPER ( DOB: May-1943 From: Apr-1999 To: May-2007 )
Resigned Director: MARK ANDREW DARBY ( DOB: Jun-1963 From: Dec-2002 To: May-2003 )
Resigned Director: PAUL GEOFFREY DAY ( DOB: Oct-1962 From: May-2010 To: Dec-2011 )
Resigned Director: CHARLOTTE LOUISE FISHER ( DOB: Jun-1975 From: Jan-2020 To: Oct-2022 )
Resigned Director: JOHN HAROLD HOLMAN ( DOB: Jan-1943 From: May-2007 To: May-2010 )
Resigned Director: ARTHUR JACKSON ( DOB: Jan-1951 From: Apr-1999 To: Apr-1999 )
Resigned Director: JONAS JANSSENS ( DOB: May-1989 From: May-2019 To: Oct-2022 )
Resigned Director: RONALD FREDERICK GEORGE LOCKHART ( DOB: May-1947 From: May-2007 To: May-2010 )
Resigned Director: PETER LYNCH ( DOB: Jan-1943 From: Nov-2007 To: May-2010 )
Resigned Director: ALAN GRAEME MAUDE ( DOB: Mar-1967 From: Jul-2017 To: Dec-2019 )
Resigned Director: MICHAEL FREDERICK MCGOUN ( DOB: Feb-1947 From: Jun-1999 To: May-2007 )
Resigned Director: HITOSHI MOTOHARA ( DOB: Dec-1957 From: Dec-2011 To: Dec-2017 )
Resigned Director: HISHAMUDDIN PARKAR ( DOB: May-1972 From: Oct-2022 To: Feb-2023 )
Resigned Director: GRAEME RICHARD SMITH ( DOB: Apr-1947 From: Jun-1999 To: May-2007 )
Resigned Director: SIMON DAVID TRIPPICK ( DOB: Jun-1964 From: May-2010 To: May-2011 )
Resigned Director: IAN WEIDEMAN ( DOB: Jul-1976 From: Jul-2017 To: May-2019 )
Resigned Director: DAVID LESLIE WHITCROFT ( From: Oct-2000 To: May-2007 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: ROB ZANDBERGEN ( DOB: Nov-1958 From: Jan-2018 To: Oct-2022 )
Resigned Secretary: LYNN COOPER ( DOB: Jun-1944 From: Apr-1999 To: Jun-1999 )
Resigned Secretary: RONALD FREDERICK GEORGE LOCKHART ( DOB: May-1947 From: May-2007 To: May-2010 )
Resigned Secretary: ANDREW JOHN RYDER ( DOB: Jul-1966 From: Apr-1999 To: Apr-1999 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: DAVID LESLIE WHITCROFT ( From: Jun-1999 To: May-2007 )
Persons of Significant Control:
Atlan Resource Solutions Ltd, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 272,844 | 272,844 | 272,844 | 272,844 | 272844.0,272844.0,272844.0,272844.0 |
| Net assets (liabilities) | 272,844 | 272,844 | 272,844 | 272,844 | 272844.0,272844.0,272844.0,272844.0 |
| Equity / share capital and reserves | 272,844 | 272,844 | 272,844 | 272,844 | 272844.0,272844.0,272844.0,272844.0 |