Arkanum Management Limited in London Stansted Airport STANSTED

Arkanum Management Limited STANSTED

Founded in 2004, Arkanum Management, classified under reg no. 05266738 is an active company. Currently registered at 3rd Floor Endeavour House Coopers End Road CM24 1SJ, Stansted the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 4 directors, namely Lars T., Jennifer T. and Peter J. and others. Of them, Kevin S. has been with the company the longest, being appointed on 1 July 2020 and Lars T. and Jennifer T. and Peter J. have been with the company for the least time - from 9 January 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.

Arkanum Management Limited Address / Contact

Office Address	3rd Floor Endeavour House Coopers End Road
Office Address2	London Stansted Airport
Town	Stansted
Post code	CM24 1SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05266738
Date of Incorporation	Thu, 21st Oct 2004
Industry	Activities of production holding companies
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Lars T.

Position: Director

Appointed: 09 January 2023

Jennifer T.

Position: Director

Appointed: 09 January 2023

Peter J.

Position: Director

Appointed: 09 January 2023

Kevin S.

Position: Director

Appointed: 01 July 2020

Richard G.

Position: Director

Appointed: 04 November 2019

Resigned: 01 June 2020

Brian Q.

Position: Director

Appointed: 03 June 2019

Resigned: 09 January 2023

Robert L.

Position: Director

Appointed: 15 December 2014

Resigned: 09 January 2023

Christopher B.

Position: Director

Appointed: 15 December 2014

Resigned: 31 May 2019

Lee N.

Position: Director

Appointed: 15 December 2014

Resigned: 30 April 2019

Paul H.

Position: Director

Appointed: 01 August 2011

Resigned: 09 January 2023

Paul H.

Position: Secretary

Appointed: 01 April 2007

Resigned: 09 January 2023

Kevin D.

Position: Director

Appointed: 01 April 2007

Resigned: 24 September 2020

Andrew L.

Position: Secretary

Appointed: 10 June 2005

Resigned: 01 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2004

Resigned: 21 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 October 2004

Resigned: 21 October 2004

Jane D.

Position: Director

Appointed: 21 October 2004

Resigned: 09 January 2023

Jacqueline H.

Position: Secretary

Appointed: 21 October 2004

Resigned: 10 June 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Malvar Engineering Limited from Heckmondwike, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Malvar Engineering Limited

Unit 17, Flush Mills Westgate, Heckmondwike, West Yorkshire, WF16 0EN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09318845
Notified on	21 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	494	494	462	462

Other
Amounts Owed To Group Undertakings	678 638	678 638	678 606	678 606
Creditors	678 638	678 638	678 606	678 606
Investments	708 244	708 244	708 244	708 244
Investments Fixed Assets	708 244	708 244	708 244	708 244
Investments In Group Undertakings	708 244	708 244	708 244	708 244
Net Current Assets Liabilities	-678 144	-678 144	-678 144	-678 144
Number Shares Issued Fully Paid	100	100	100	100
Par Value Share		1	1	1
Total Assets Less Current Liabilities	30 100	30 100	30 100	30 100

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from July 31, 2023 to December 31, 2023 filed on: 27th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from July 31, 2023 to December 31, 2023 filed on: 27th, March 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 21st, April 2023	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 26th, January 2023	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, January 2023	incorporation	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, January 2023	resolution	Free Download (1 page)
SH01	Capital declared on June 10, 2005: 30100.00 GBP filed on: 22nd, November 2022	capital	Free Download (2 pages)
AA	Accounts for a small company made up to July 31, 2021 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2020 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2019 filed on: 22nd, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2018 filed on: 16th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2015 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2014 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 5, 2014: 30100.00 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, December 2014	resolution
AA	Accounts for a small company made up to July 31, 2013 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2012 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2011 filed on: 12th, December 2011	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to July 31, 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2010 filed on: 23rd, November 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to July 31, 2009 filed on: 4th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 21, 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to July 31, 2008 filed on: 17th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to November 28, 2008 filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 7th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to October 27, 2007 filed on: 27th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 27, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to October 27, 2007 filed on: 27th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 27, 2007 (Director's particulars changed)	annual return
123	Nc inc already adjusted 17/05/06 filed on: 10th, January 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 17/05/06 filed on: 10th, January 2007	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, January 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 10th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, January 2007	resolution
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, July 2006	resolution
123	Nc inc already adjusted 17/05/06 filed on: 21st, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 17/05/06 filed on: 21st, July 2006	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, July 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, July 2006	resolution	Free Download (1 page)
88(2)R	Alloted 100 shares on May 17, 2006. Value of each share 1 £, total number of shares: 30100. filed on: 8th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on May 17, 2006. Value of each share 1 £, total number of shares: 30100. filed on: 8th, June 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to December 14, 2005 filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 14, 2005 filed on: 14th, December 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/05 to 31/07/05 filed on: 30th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/07/05 filed on: 30th, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, October 2004	resolution
NEWINC	Certificate of incorporation filed on: 21st, October 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2004	incorporation	Free Download (17 pages)

Arkanum Management Limited STANSTED

Arkanum Management Limited Address / Contact

Company Information / Profile

Company staff

Lars T.

Jennifer T.

Peter J.

Kevin S.

Richard G.

Brian Q.

Robert L.

Christopher B.

Lee N.

Paul H.

Paul H.

Kevin D.

Andrew L.

Swift Incorporations Limited

Instant Companies Limited

Jane D.

Jacqueline H.

People with significant control

Annual reports financial information

Company filings

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