Aricom Limited LONDON


Aricom started in year 2003 as Private Limited Company with registration number 04897906. The Aricom company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 55 Ludgate Hill. Postal code: EC4M 7JW.

The company has 2 directors, namely Danila K., Johnny Y.. Of them, Johnny Y. has been with the company the longest, being appointed on 7 May 2015 and Danila K. has been with the company for the least time - from 25 May 2022. Currently 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.

Aricom Limited Address / Contact

Office Address 55 Ludgate Hill
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04897906
Date of Incorporation Fri, 12th Sep 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated Mon, 12th Sep 2022

Company staff

Danila K.

Position: Director

Appointed: 25 May 2022

Johnny Y.

Position: Director

Appointed: 07 May 2015

Yury M.

Position: Director

Appointed: 26 March 2021

Resigned: 31 May 2022

Danila K.

Position: Director

Appointed: 07 May 2015

Resigned: 01 February 2020

Amanda W.

Position: Secretary

Appointed: 19 May 2011

Resigned: 12 November 2020

Anna S.

Position: Secretary

Appointed: 28 January 2011

Resigned: 19 May 2011

Kar W.

Position: Director

Appointed: 17 September 2010

Resigned: 07 May 2015

Lucille D.

Position: Secretary

Appointed: 17 September 2010

Resigned: 28 January 2011

Anna S.

Position: Secretary

Appointed: 25 June 2010

Resigned: 17 September 2010

Andrey M.

Position: Director

Appointed: 22 February 2010

Resigned: 17 September 2010

Anthony R.

Position: Director

Appointed: 01 January 2009

Resigned: 22 April 2009

Joseph E.

Position: Director

Appointed: 31 July 2007

Resigned: 17 September 2010

Roderic L.

Position: Director

Appointed: 02 October 2006

Resigned: 22 April 2009

George H.

Position: Director

Appointed: 14 July 2006

Resigned: 20 January 2016

Martin S.

Position: Director

Appointed: 01 June 2006

Resigned: 22 April 2009

Heather W.

Position: Secretary

Appointed: 17 May 2006

Resigned: 25 June 2010

Peter H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 17 May 2006

Yuri M.

Position: Director

Appointed: 29 April 2004

Resigned: 22 April 2009

Peter H.

Position: Director

Appointed: 31 December 2003

Resigned: 31 July 2007

Peter H.

Position: Director

Appointed: 12 December 2003

Resigned: 22 April 2009

Thomas S.

Position: Director

Appointed: 12 December 2003

Resigned: 14 July 2006

Pavel M.

Position: Director

Appointed: 12 December 2003

Resigned: 22 April 2009

Malcolm F.

Position: Director

Appointed: 12 December 2003

Resigned: 22 April 2009

Anna S.

Position: Secretary

Appointed: 12 December 2003

Resigned: 01 July 2005

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 12 September 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2003

Resigned: 12 September 2003

Philip L.

Position: Secretary

Appointed: 12 September 2003

Resigned: 12 December 2003

Philip L.

Position: Director

Appointed: 12 September 2003

Resigned: 12 December 2003

Andrey M.

Position: Director

Appointed: 12 September 2003

Resigned: 12 December 2003

Luciene James Limited

Position: Corporate Director

Appointed: 12 September 2003

Resigned: 12 September 2003

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Nikolai L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nikolai L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Irc Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", 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.

Nikolai L.

Notified on 23 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Nikolai L.

Notified on 6 April 2016
Ceased on 12 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Irc Limited

6h, 9 Queen's Road Central Central District, Hong Kong, Hong Kong, China

Legal authority Incorporated In Hong Kong Under The Companies Ordinance (Chapter 32 Of The Laws Of Hong Kong)
Legal form Limited
Country registered Hong Kong, People'S Republic Of China
Place registered The Companies Registry, The Government Of The Hong Kong Special Administrative Region
Registration number 1464973
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 16th, December 2023
Free Download (21 pages)

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