Aroq Limited LONDON


Founded in 2001, Aroq, classified under reg no. 04307068 is an active company. Currently registered at John Carpenter House EC4Y 0AN, London the company has been in the business for 20 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31. Since 2001/12/10 Aroq Limited is no longer carrying the name Chantelle Green.

Currently there are 2 directors in the the firm, namely Graham L. and Michael D.. In addition one secretary - Charles S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aroq Limited Address / Contact

Office Address John Carpenter House
Office Address2 John Carpenter Street
Town London
Post code EC4Y 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04307068
Date of Incorporation Thu, 18th Oct 2001
Industry Other publishing activities
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (255 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 31st Oct 2021 (2021-10-31)
Last confirmation statement dated Sat, 17th Oct 2020

Company staff

Charles S.

Position: Secretary

Appointed: 21 July 2020

Graham L.

Position: Director

Appointed: 04 January 2019

Michael D.

Position: Director

Appointed: 04 January 2019

Graham L.

Position: Secretary

Appointed: 04 January 2019

Resigned: 21 July 2020

Malcolm C.

Position: Secretary

Appointed: 30 April 2007

Resigned: 04 January 2019

Allan D.

Position: Director

Appointed: 30 November 2001

Resigned: 28 May 2003

Richard J.

Position: Director

Appointed: 30 November 2001

Resigned: 04 January 2019

Roger D.

Position: Director

Appointed: 30 November 2001

Resigned: 30 April 2007

Roger D.

Position: Secretary

Appointed: 30 November 2001

Resigned: 30 April 2007

Michael G.

Position: Director

Appointed: 30 November 2001

Resigned: 04 January 2019

Paul B.

Position: Director

Appointed: 18 October 2001

Resigned: 30 November 2001

Jane R.

Position: Secretary

Appointed: 18 October 2001

Resigned: 30 November 2001

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Globaldata Uk Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard J. This PSC has significiant influence or control over the company,.

Globaldata Uk Ltd

John Carpenter House John Carpenter Street, London, EC4Y 0AN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05968121
Notified on 4 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard J.

Notified on 6 April 2016
Ceased on 4 January 2019
Nature of control: significiant influence or control

Company previous names

Chantelle Green December 10, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2019/12/31
filed on: 11th, September 2020
Free Download (18 pages)

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