Arielle Company Limited in 2 High Street AYLESFORD

Arielle Company Limited AYLESFORD

Founded in 2003, Arielle Company, classified under reg no. 04910863 is an active company. Currently registered at The Corner House ME20 7BG, Aylesford the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Maria A., Jacques M.. Of them, Maria A., Jacques M. have been with the company the longest, being appointed on 24 September 2003. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Arielle Company Limited Address / Contact

Office Address	The Corner House
Office Address2	2 High Street
Town	Aylesford
Post code	ME20 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04910863
Date of Incorporation	Wed, 24th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Parfigroup Uk Limited

Position: Corporate Secretary

Appointed: 15 August 2018

Maria A.

Position: Director

Appointed: 24 September 2003

Jacques M.

Position: Director

Appointed: 24 September 2003

Perrys Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2010

Resigned: 14 May 2018

Perrys Chartered Accountants

Position: Corporate Secretary

Appointed: 24 September 2003

Resigned: 04 January 2010

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 September 2003

Resigned: 24 September 2003

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2003

Resigned: 24 September 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Etienne G. The abovementioned PSC and has 75,01-100% shares.

Etienne G.

Notified on	6 April 2016
Ceased on	5 November 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1

Other
Average Number Employees During Period		2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, June 2021	accounts	Free Download (5 pages)
CH01	On 2020-10-01 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, October 2018	accounts	Free Download (4 pages)
AP04	On 2018-08-15 - new secretary appointed filed on: 15th, August 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-05-14 filed on: 14th, May 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to The Corner House 2 High Street Aylesford ME20 7BG on 2018-04-16 filed on: 16th, April 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 10th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-24 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 26th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-24 with full list of members filed on: 9th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-09: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-24 with full list of members filed on: 24th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 5th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-24 with full list of members filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 18th, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-24 with full list of members filed on: 26th, September 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2011	resolution	Free Download (8 pages)
AR01	Annual return made up to 2010-09-24 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-24 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, August 2010	accounts	Free Download (4 pages)
AP04	On 2010-05-18 - new secretary appointed filed on: 18th, May 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-05-18 filed on: 18th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-24 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, September 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 29th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-10-16 filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 11th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 30th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 12 old bond street london W1S 4PW filed on: 10th, November 2005	address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 12 old bond street london W1S 4PW filed on: 10th, November 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, July 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2004-10-12 filed on: 12th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-10-12 filed on: 12th, October 2004	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 11th, October 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 1st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 1st, September 2004	accounts	Free Download (1 page)
288a	On 2003-11-14 New director appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-14 New director appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-14 New director appointed filed on: 14th, November 2003	officers	Free Download (4 pages)
288a	On 2003-11-14 New director appointed filed on: 14th, November 2003	officers	Free Download (4 pages)
288a	On 2003-11-14 New secretary appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-14 New secretary appointed filed on: 14th, November 2003	officers	Free Download (2 pages)
288b	On 2003-10-06 Secretary resigned filed on: 6th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-06 Director resigned filed on: 6th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-06 Director resigned filed on: 6th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-06 Secretary resigned filed on: 6th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 1st, October 2003	address	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 1st, October 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 24th, September 2003	incorporation	Free Download (11 pages)

Arielle Company Limited AYLESFORD

Arielle Company Limited Address / Contact

Company Information / Profile

Company staff

Parfigroup Uk Limited

Maria A.

Jacques M.

Perrys Secretaries Limited

Perrys Chartered Accountants

Apex Nominees Limited

Apex Company Services Limited

People with significant control

Annual reports financial information

Company filings

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