Arqiva Wireless Limited in WINCHESTER

Arqiva Wireless Limited WINCHESTER

Arqiva Wireless Limited was dissolved on 2022-02-01. Arqiva Wireless was a private limited company that could have been found at Crawley Court, Winchester, SO21 2QA, Hampshire. This company (officially started on 1995-05-12) was run by 2 directors and 1 secretary.
Director Paul D. who was appointed on 20 April 2020.
Director Timothy J. who was appointed on 15 May 2019.
Among the secretaries, we can name: Jeremy M. appointed on 01 July 2021.

The company was categorised as "dormant company" (99999). According to the Companies House records, there was a name alteration on 2011-08-25, their previous name was Ample Design. There is another name alteration: previous name was Ampledesign performed on 1997-03-18. The last confirmation statement was filed on 2021-06-01 and last time the annual accounts were filed was on 30 June 2020. 2016-05-12 is the date of the last annual return.

Arqiva Wireless Limited Address / Contact

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

Company Information / Profile

Registration Number	03055844
Date of Incorporation	Fri, 12th May 1995
Date of Dissolution	Tue, 1st Feb 2022
Industry	Dormant Company
End of financial Year	30th June
Company age	27 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Wed, 15th Jun 2022
Last confirmation statement dated	Tue, 1st Jun 2021

Company staff

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Timothy J.

Position: Director

Appointed: 15 May 2019

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

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

Thomas B.

Position: Director

Appointed: 03 September 2008

Resigned: 28 January 2011

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Michael P.

Position: Director

Appointed: 03 September 2008

Resigned: 05 August 2009

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

John W.

Position: Director

Appointed: 03 April 2007

Resigned: 15 December 2010

Angela D.

Position: Secretary

Appointed: 22 December 2006

Resigned: 03 September 2008

Stuart H.

Position: Director

Appointed: 03 January 2006

Resigned: 03 April 2007

Andrew S.

Position: Director

Appointed: 14 October 2004

Resigned: 03 January 2006

Richard E.

Position: Secretary

Appointed: 14 October 2004

Resigned: 22 December 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

John E.

Position: Secretary

Appointed: 05 September 2001

Resigned: 30 April 2003

Peter L.

Position: Director

Appointed: 05 September 2001

Resigned: 01 April 2003

Ian M.

Position: Director

Appointed: 05 September 2001

Resigned: 21 June 2002

Thomas W.

Position: Secretary

Appointed: 27 March 2001

Resigned: 05 September 2001

Stephen C.

Position: Director

Appointed: 27 March 2001

Resigned: 07 February 2003

Christopher J.

Position: Director

Appointed: 07 April 2000

Resigned: 05 September 2001

Alexander G.

Position: Director

Appointed: 07 April 2000

Resigned: 31 December 2000

Roy S.

Position: Secretary

Appointed: 01 November 1996

Resigned: 27 March 2001

John H.

Position: Director

Appointed: 01 November 1996

Resigned: 07 April 2000

Jill B.

Position: Director

Appointed: 01 November 1996

Resigned: 07 April 2000

Jill B.

Position: Secretary

Appointed: 05 June 1995

Resigned: 01 November 1996

Jonathan B.

Position: Director

Appointed: 05 June 1995

Resigned: 14 August 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 May 1995

Resigned: 05 June 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1995

Resigned: 05 June 1995

People with significant control

Arqiva Limited

Crawley Court, Winchester, Hampshire, SO21 2QA

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02487597
Notified on	26 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arqiva No 2 Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3922958
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

Ample Design	August 25, 2011
Ampledesign	March 18, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 27th, May 2021	accounts	Free Download (151 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 27th, May 2021	accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 27th, May 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 5th, April 2019	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, November 2017	accounts	Free Download (143 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 15th, February 2017	accounts	Free Download (133 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2016 filed on: 7th, June 2016	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2015 filed on: 28th, May 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2014 filed on: 3rd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2014: 327.27 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2013 filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2012 filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2011 filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 19th, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 16th June 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
225	Prev ext from 31/03/2008 to 30/06/2008 filed on: 31st, March 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/05/04	annual return
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 19th, December 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 19th, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/05/03	annual return
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/05/03	annual return
AA	Full accounts for the period ending 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 8th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 8th, April 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2000 filed on: 22nd, March 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 22nd, March 2002	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 13th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 13th, March 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2000 filed on: 2nd, February 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 2nd, February 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to 13th August 2001 with complete member list filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th August 2001 with complete member list filed on: 13th, August 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/05/00 filed on: 3rd, April 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/00 filed on: 3rd, April 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd August 2000 with complete member list filed on: 2nd, August 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2nd August 2000 with complete member list filed on: 2nd, August 2000	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 4th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1999 filed on: 4th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th July 1999 with complete member list filed on: 6th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th July 1999 with complete member list filed on: 6th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 1998 filed on: 30th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 1998 filed on: 30th, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st July 1998 with complete member list filed on: 1st, July 1998	annual return
363(288)	Annual return (Director's particulars changed) up to 1st July 1998	annual return
363s	Annual return drawn up to 1st July 1998 with complete member list filed on: 1st, July 1998	annual return	Free Download
AA	Small company accounts made up to 31st May 1997 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 1997 filed on: 28th, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th June 1997 with complete member list filed on: 30th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 30th June 1997	annual return
363s	Annual return drawn up to 30th June 1997 with complete member list filed on: 30th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 30th June 1997	annual return
AA	Full accounts for the period ending 31st May 1996 filed on: 7th, January 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 7th, January 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 4th July 1996 with complete member list filed on: 4th, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th July 1996 with complete member list filed on: 4th, July 1996	annual return	Free Download (4 pages)

Arqiva Wireless Limited WINCHESTER

Arqiva Wireless Limited Address / Contact

Company Information / Profile

Company staff

Jeremy M.

Paul D.

Timothy J.

Rachael W.

Elizabeth A.

Jeremy M.

Paul S.

Liliana S.

Simon B.

Philip M.

John C.

Joshua M.

William G.

Thomas B.

Thomas O.

Michael P.

Marc P.

Patrick O.

John W.

Angela D.

Stuart H.

Andrew S.

Richard E.

Alnoor L.

Stephen H.

Steven M.

John E.

Peter L.

Ian M.

Thomas W.

Stephen C.

Christopher J.

Alexander G.

Roy S.

John H.

Jill B.

Jill B.

Jonathan B.

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People with significant control

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