Arqiva Muxco Limited WINCHESTER


Arqiva Muxco started in year 1989 as Private Limited Company with registration number 02333949. The Arqiva Muxco company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since October 22, 2019 Arqiva Muxco Limited is no longer carrying the name Aerial Uk.

The company has 12 directors, namely Arnaud J., Diego M. and Andrew M. and others. Of them, Sean W. has been with the company the longest, being appointed on 7 October 2019 and Arnaud J. has been with the company for the least time - from 6 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arqiva Muxco Limited Address / Contact

Office Address Crawley Court
Town Winchester
Post code SO21 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02333949
Date of Incorporation Tue, 10th Jan 1989
Industry Activities of head offices
End of financial Year 30th June
Company age 35 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Arnaud J.

Position: Director

Appointed: 06 December 2023

Diego M.

Position: Director

Appointed: 16 November 2023

Andrew M.

Position: Director

Appointed: 01 July 2023

David S.

Position: Director

Appointed: 02 February 2023

Scott L.

Position: Director

Appointed: 01 February 2023

Maximilian F.

Position: Director

Appointed: 06 December 2022

Matthew P.

Position: Director

Appointed: 17 November 2022

Paul D.

Position: Director

Appointed: 01 July 2022

Shujauddin K.

Position: Director

Appointed: 01 June 2022

Susana L.

Position: Director

Appointed: 13 May 2022

Michael D.

Position: Director

Appointed: 14 October 2019

Sean W.

Position: Director

Appointed: 07 October 2019

Arnaud J.

Position: Director

Appointed: 05 December 2022

Resigned: 16 November 2023

Thorsten J.

Position: Director

Appointed: 31 October 2022

Resigned: 21 November 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Nathan L.

Position: Director

Appointed: 01 July 2021

Resigned: 30 June 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Batiste O.

Position: Director

Appointed: 12 January 2021

Resigned: 18 October 2022

Martin H.

Position: Director

Appointed: 14 October 2019

Resigned: 12 January 2021

Peter A.

Position: Director

Appointed: 14 October 2019

Resigned: 09 December 2021

Mark B.

Position: Director

Appointed: 14 October 2019

Resigned: 13 May 2022

Sally D.

Position: Director

Appointed: 14 October 2019

Resigned: 31 January 2023

Michael P.

Position: Director

Appointed: 14 October 2019

Resigned: 01 February 2023

Christian S.

Position: Director

Appointed: 14 October 2019

Resigned: 17 January 2023

Neil K.

Position: Director

Appointed: 14 October 2019

Resigned: 18 October 2022

Nathan L.

Position: Director

Appointed: 14 October 2019

Resigned: 04 August 2020

Maximilian F.

Position: Director

Appointed: 14 October 2019

Resigned: 09 December 2021

Franck D.

Position: Director

Appointed: 14 October 2019

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 14 October 2019

Resigned: 31 May 2022

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 14 October 2019

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 15 December 2010

Resigned: 15 July 2011

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Michael P.

Position: Director

Appointed: 03 September 2008

Resigned: 05 August 2009

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Thomas B.

Position: Director

Appointed: 03 September 2008

Resigned: 28 January 2011

John W.

Position: Director

Appointed: 03 April 2007

Resigned: 15 December 2010

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Angela D.

Position: Secretary

Appointed: 22 December 2006

Resigned: 03 September 2008

Stuart H.

Position: Director

Appointed: 03 January 2006

Resigned: 03 April 2007

Richard E.

Position: Secretary

Appointed: 14 October 2004

Resigned: 22 December 2006

Andrew S.

Position: Director

Appointed: 14 October 2004

Resigned: 03 January 2006

Alnoor L.

Position: Secretary

Appointed: 24 April 2003

Resigned: 14 October 2004

Stephen H.

Position: Director

Appointed: 01 April 2003

Resigned: 14 October 2004

Steven M.

Position: Director

Appointed: 05 February 2003

Resigned: 03 April 2007

Simon C.

Position: Director

Appointed: 21 October 2002

Resigned: 31 May 2004

Peter L.

Position: Director

Appointed: 05 September 2001

Resigned: 01 April 2003

John E.

Position: Secretary

Appointed: 05 September 2001

Resigned: 30 April 2003

Alexander G.

Position: Director

Appointed: 05 September 2001

Resigned: 21 October 2002

Stephen C.

Position: Director

Appointed: 16 July 2001

Resigned: 07 February 2003

Thomas W.

Position: Secretary

Appointed: 16 July 2001

Resigned: 05 September 2001

Alexander G.

Position: Director

Appointed: 12 August 2000

Resigned: 31 December 2000

John C.

Position: Director

Appointed: 12 August 2000

Resigned: 05 September 2001

Christopher J.

Position: Director

Appointed: 12 August 2000

Resigned: 05 September 2001

Timothy W.

Position: Director

Appointed: 01 June 1998

Resigned: 08 June 2001

John K.

Position: Director

Appointed: 01 November 1997

Resigned: 16 April 2001

John K.

Position: Secretary

Appointed: 01 November 1997

Resigned: 16 April 2001

Abbas B.

Position: Director

Appointed: 03 January 1995

Resigned: 12 August 2000

John G.

Position: Director

Appointed: 23 April 1991

Resigned: 19 June 1997

Gerald D.

Position: Director

Appointed: 23 April 1991

Resigned: 12 August 2000

Alister K.

Position: Director

Appointed: 23 April 1991

Resigned: 31 May 1998

David H.

Position: Director

Appointed: 23 April 1991

Resigned: 19 June 1997

Doreen D.

Position: Director

Appointed: 23 April 1991

Resigned: 26 June 1997

Abina B.

Position: Secretary

Appointed: 23 April 1991

Resigned: 01 November 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Arqiva Holdings Limited from Winchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Arqiva Public Safety Limited that entered Winchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arqiva Holdings Limited

Crawley Court, Winchester, Hampshire, SO21 2QA, England

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3242381
Notified on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arqiva Public Safety Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3341257
Notified on 6 April 2016
Ceased on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aerial Uk October 22, 2019
Aerial Group June 27, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to June 30, 2023
filed on: 28th, November 2023
Free Download (23 pages)

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